Canadian MSB

MSB with FINTRAC license and the capability to launch crypto operations and payment services

A clean, unused Canadian MSB (Money Services Business) registered in British Columbia is offered for sale. This company is an ideal choice for those planning to enter the Canadian market for payment services, cryptocurrencies, or money transfers. With the FINTRAC license obtained, the company is authorized to conduct foreign exchange operations, provide payment services, and perform cryptocurrency transactions. In addition, crowdfunding and money orders can be added to the service scope upon request.

The FINTRAC license already granted allows unrestricted operations within Canada, ensuring compliant and convenient business activity. The company is fully launch-ready, enabling the new owner to start operations without delays.

Assistance is also available with setting up a local office for one year and connecting to a BaaS platform, providing access to IBANs, crypto, banking rails, and cards for international operations. A virtual address and phone are provided for the first month, thereafter for an additional fee.

Key Business Features

• Ownership and director transfer — included in the sale

• Virtual address and phone — for 1 month (then €150/month)

• Additional assistance with local office setup — for 1 year (if needed)

• Connection to a BaaS platform — with IBANs, crypto, banking rails, cards

Optional Services

• Compliance support via a Canadian provider — guidance to ensure full regulatory conformity

• Bank of Canada registration with extended AML policies — available on request to expand permissions

• Operational bank account — option to open for ongoing transactions

• Corporate document notarization — support with all required formalities

FINTRAC License

• Foreign exchange — services for individuals and businesses

• Payment services — authority for money remittances, deposits, and other payments

• Cryptocurrency (virtual currency) operations — purchase, sale, and exchange

• Additionally — crowdfunding and money orders on request

Additional Activities (on request)

• Crowdfunding

• Money orders

AML/STR policies are already prepared, and CiC notifications are included. This license provides access to a broad range of financial services in Canada and offers strong growth potential.

Price — €47,000 or USDT equivalent

This business is ideal for investors seeking a turnkey company with full legal support, a FINTRAC license, and the ability to quickly enter the Canadian payments or crypto markets.

For detailed information, document package, and pricing, please inquire via the contact link.