New Canadian MSB - Crypto and Money Transfer
Important Note: To reduce the risk of fraud, ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers who will 100% guarantee the work.
All work was professionally completed by one of Canada's leading law firms for MSB registration and FINTRAC compliance matters. This Canadian MSB has no debts or liabilities and has a 100% money-back guarantee.
The MSB is authorized by FINTRAC for the following services:
1. Dealing in Cryptocurrency;
2. Money Transfer / Payment Remittance;
3. PSP (Payment Service Provider) services; and
4. Foreign Exchange
The purchase includes comprehensive MSB compliance program documents, including AML, KYC and reporting/recording policies and procedures required for compliance with Canadian laws. Many more legal and corporate services are included. Contact us for more details.
Financials (USD)
Asking Price Not Disclosed
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