Canadian MSB (Money Services Business) For Sale
A Canadian MSB (Money Services Business) registered with FINTRAC,
Registered to provide Money remittance, Foreign Exchange and payments.
The company has the following bank accounts:
Canadian bank (interac, local Canadian bank, Swift )
UK EMI (SWIFT, SEPA ,aggregated + option for dedicated corporate),
UK EMI ( dedicated for individuals)
CY EMI (SEPA)
RFX (currency exchange and 3rd party payments)
HK EMI ( SWIFT EUR GBP )
T-Teck banking system software contract in place for monthly fee.
Financials (USD)
Asking Price $644,779
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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