Ready-Made Crypto Banking (Canadian MSB)

Turnkey, fully compliant crypto banking business with an established financial infrastructure and premium connections.

Financial & Legal Stability
- Company registered and obtained MSB in Canada.
- Good Standing Certificate – Fully compliant and operational.
- Zero Liabilities – No outstanding loans or debts.

Banking Infrastructure
- Crypto-friendly EMI Account for client funds with the ability to issue dedicated virtual IBANs (SEPA, SWIFT, TARGET2) for individuals and businesses.
- Operational account in Revolut for seamless transactions.
- Verified & Registered Accounts on Kraken PRO providing access to global liquidity.

Complete, Ready-to-Operate Crypto Banking Solution
Works based on a white-label crypto banking platform (SaaS), it's running live with the following features:

- Dedicated EUR Virtual IBANs & SEPA Transfers – Fully integrated with an EMI.
- Advanced Crypto Wallets & Trading – Secure custody, deposits, withdrawals, and seamless exchange via Fireblocks & Kraken (EUR, BTC, USDT, USDC, ETH, SOL, TRX).
- Integrated KYC/KYB/AML Compliance – Fully connected with SumSub for automated user verification.
- Cross-Platform Web & Mobile Apps – Optimized for iOS & Android.
- Robust Back Office Management – Full control over users, accounts, transactions, administration, and reports.


Turnkey Business, Immediate Operation
- Fully Compliant & Licensed – No regulatory hurdles.
- Existing MLRO is available. – Option to retain compliance leadership for a smooth transition.
- All monthly expenses and additional financial details will be provided only to serious buyers after signing an NDA.

Contact us to discuss acquisition details.