Canadian MSB w/ Operational Infrastructure
-Registered in 2021.
-Registered/Licensed as MSB in Canada through FINTRAC
-Permitted Activities:
*PSP
*Digital Assets
*Foreign Exchange
*Remittance
-The structure has 8 bank accounts
-The structure has 6 liquidity accounts for digital assets.
-Market Depth software & OTC trading software included
-Compliance Automation Software license included
-Domains & Websites included
Financials (USD)
Asking Price $586,163
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? No
Buyer Fee? No
Seller Financing? No
Willing to co-broke? Available On Request
Principals only? Yes
Franchise? No
Management will stay? Available On Request
Relocatable? No
Real Estate? No
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