UK Company with Active Canadian MSB License
UK Company with Active Canadian FINTRAC MSB License for Acquisition
A unique opportunity to acquire a fully registered UK corporate structure paired with an active Canadian MSB (FMSB) license issued by FINTRAC. This framework is ideal for businesses seeking immediate entry into the Canadian financial ecosystem without navigating the lengthy and complex regulatory approval process.
The company is structured to support a wide range of regulated financial activities, including money transfer, foreign exchange, payment processing, and digital financial services. The FINTRAC registration is active, compliant, and ready for operational use, offering the buyer a seamless pathway to launch or expand cross-border payment infrastructure into Canada. The entity has no prior transactional activity, liabilities, or encumbrances, ensuring a clean transfer and a fully compliant foundation from day one.
This acquisition provides an accelerated market entry for fintechs, remittance providers, FX platforms, crypto OTC desks, and global payment operators aiming to establish a regulated presence in a trusted jurisdiction. With the transfer of ownership, the buyer gains full control of the UK company and its Canadian MSB license, enabling immediate onboarding of banking partners, PSPs, technology providers, and compliance vendors.
Ideal for entrepreneurs and international operators looking to expand into North America quickly- without waiting months for licensing approvals or navigating regulatory bottlenecks.
Serious inquiries will only be considered.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Yes
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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