Turnkey Canadian MSB (FINTRAC Active + BoC Submitted)

Direct Developer Sale: Turnkey Canadian MSB (FINTRAC Active + BoC Submitted)

Skip the 9-12 month regulatory waiting line. We are offering a pristine, ready-to-operate Canadian Money Services Business (MSB).

This is a direct in-house asset—meaning no broker chains, zero legacy liabilities, and a seamless handover. It is the ultimate plug-and-play corporate structure for fintechs and Web3 platforms looking to scale their global payment operations immediately.

1. The Regulatory Powerhouse (FINTRAC & Bank of Canada) Unlike standard setups, this entity possesses a dual-layered compliance structure:

• FINTRAC Active: Fully authorized and publicly verifiable for Digital Assets, Foreign Exchange (FX), Money Transferring, and PSP operations.
• The BoC Premium: The mandatory Retail Payment Activities Act (RPAA) application has already been formally submitted to the Bank of Canada. You secure your place in the regulatory queue and can provide global fiat services without operational pauses.

2. 100% Clean Slate & Rapid Handover

• Zero History: Ontario incorporated. Never traded, zero debt, and zero prior client transactions.
• Speed to Market: The Change of Control (CoC) and complete regulatory notifications are handled by our in-house legal team. Full ownership is transferred to you within 3 to 5 working days.

3. Turnkey Infrastructure (Optional) To ensure continuous compliance while your Bank of Canada application is processed, we offer full post-closing substance:

• Provision of a Canadian Resident Director and a certified AML Compliance Officer.
• Full management of Bank of Canada correspondence and RFI responses.
• Introductions to Tier-1 global banking rails and international EMI networks.

The Acquisition Package

• Price: €35,000 EUR (Flat fee, direct developer sale).
• Includes: 100% Share Acquisition, complete Corporate Minute Book, and managed transfer of all regulatory credentials.

Next Steps This asset allows a strategic buyer to bypass months of legal structuring. To secure this entity, request public registry links, or initiate the drafting of a Share Purchase Agreement (SPA).

Note: As this is a direct in-house asset, it is available on a strict first-come, first-served basis.