Canadian MSB License for sale

This Canadian Money Services Business (MSB) license offers a comprehensive platform for financial service providers operating in British Columbia. With activities covering foreign exchange, money transferring, virtual currency, and payment service provider (PSP) services, this license is fully registered and verifiable on the FINTRAC registry, ensuring compliance with Canada’s regulatory standards.

License Details

• Jurisdiction: Canada (British Columbia)

• License Type: Money Services Business (MSB)

• Regulatory Body: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

• Name Status: Verifiable on FINTRAC registry

• License Activities:

  1. Foreign Exchange

  2. Money Transferring

  3. Virtual Currency

  4. Payment Service Provider (PSP)

Corporate Structure

• Company Type: Provincial Corporation (British Columbia-based)

• Renewal Status: Active, next renewal due in 2028

• Directors & Shareholders: Compliant with provincial corporate governance requirements

• Compliance Officer: Appointed and experienced with MSB regulatory compliance

• Office: Registered local presence maintained in British Columbia

• Reporting Obligations: Fully compliant with FINTRAC’s AML/ATF reporting requirements

Operational Readiness

• Banking & EMI Accounts: Available to activate according to operational needs

• Staff: Flexible staffing options, currently unstaffed for buyer customization

• Client Onboarding: AML/KYC framework implemented and adaptable

• Technology: Ready for integration with virtual currency and PSP platforms

This license allows immediate commencement of a broad range of regulated MSB activities in British Columbia with a verified FINTRAC registration.

We provide turnkey solutions for clients seeking operational readiness and regulatory compliance in Canadian and international financial markets.

For more details and acquisition options, please contact us.