MSB Licensing Registration Services in US and Canada
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Financial Details
- Location:
- CA
- Source:
- Date:
- May 31, 2025
Key Highlights
- Facilitates company formation in Canada and the U.S.
- Assists with securing MSB registrations with FinCEN (USA) and FINTRAC (Canada).
- Provides comprehensive support for regulatory compliance and banking solutions.
Description
This listing offers comprehensive support for establishing a Canadian or U.S.-based company, including securing Money Services Business (MSB) registrations with FinCEN (USA) and/or FINTRAC (Canada). Services include company formation, regulatory compliance, and banking solutions. The analyst notes the extended timeline for FINTRAC full approval (3-6 months) as a potential consideration for interested parties.
Industry Information
- Industry Description:
- Services
- Classification:
- Financial Services
Listing Details
- Listing ID:
- b12f0641-d900-4fc3-bcaf-df3f36b330f7
- Deal Status:
- For Sale
- Date Posted:
- May 29, 2025
- Last Updated:
- May 31, 2025
- Currency:
- USD
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