For Sale: A newly licensed Money Service Business (MSB) incorporated in Ontario, Canada, fully registered with FINTRAC.
This entity provides a clean, regulation-ready framework for operations in foreign exchange, remittance, virtual currency, and payment services (PSP).
This is an in-house product, developed and managed directly under professional supervision. All licensing, compliance, and documentation processes have been completed to the highest regulatory standards. The transaction can be executed quickly and securely, with verified documentation, full warranties, and post-sale support ensuring seamless ownership transfer.
Key Highlights
- Jurisdiction: Ontario, Canada
- License Date: September 2025
- Regulatory Status: FINTRAC-registered Money Service Business
- Authorized Activities:
- Foreign Exchange
- Money Transfer Services
- Virtual Currency Transactions
- Payment Services (PSP)
- Compliance: Clean corporate record – no previous activity
Included in the Offer
- Complete corporate and licensing documentation
- Full assistance with ownership transfer and FINTRAC update
- Rapid and verified transaction process
Optional Services
- Registered Canadian business address
- Bank or EMI account opening support
- RPAA registration
- AML/CFT and operational policy documentation
Transaction Advantages
- In-house regulated entity – direct sale, no intermediaries
- Fully verified documentation with compliance warranty
- Fast ownership transfer and operational readiness
- Comprehensive legal and regulatory support
Asking Price
Available upon request.