Ready-Made MSB Company Licensed in Canada/USA

The MSB is registered in Canada (licenced with FINTRAC), the US (licenced with FinCEN with option for state licensing if desired), other global entities include those in the UK, Nigeria, Kenya, and South Africa, incorporated between 2022 and 2023.

The MSB has the ability to facilitate the lifecycle of a transaction by incorporating an established compliance team to conduct KYB checks, with liquidity provision across numerous providers, with the ability to settle in cryptocurrency as well as any G-10 fiat currency or African currency. The MSB comes with an established AML and enterprise wide risk assessment policy. Ownership transfer can occur in 2 weeks

An additional sample of approvals and partnerships
- CitiBank USD account
- Ecobank (NGN and USD accounts)
- Providus (NGN and USD accounts)
- Ibanfirst (Multicurrency account)
- Conduit (3rd party payments)
- Kraken Pro
- Circle (Mint USDC)
- Velocity Trading (multi currency account with liquidity in G10 and African currencies)
- Rand Merchant Bank (multi currency account with liquidity in G10 and African currencies -- setup ongoing)
- Equals Money (multi currency account with liquidity in G10 currencies)
- Wise (multi currency account with liquidity in G10 currencies)
- Freemarket (multi currency account with liquidity in G10 currencies)
- Currency Cloud (3rd party partner for USD, GBP, and EUR)
- Apaylo (3rd party payment - setup ongoing)
- Ibanra (3rd party payments - setup ongoing)
- BVNK (3rd party payment - setup ongoing)
- Bankd (3rd party payment - setup ongoing)
- Crowns Agent Bank (3rd party payment - setup ongoing)
- Ebury (multi currency account with liquidity in G10 and African currencies)
- PAPSS (multi currency account with liquidity in African currencies)