Newly Approved MSB Licensed in Canada for Sale

Asking Price: On Request

Financial Asset Details

Listed on May 28, 2025

Initial date of registration: 2025

MSB Activities (approved and included):
• Money transferring
• Foreign exchange dealing
• Dealing in virtual currencies
• Payment service provider
• Executing payment transactions (including card payments, transfers)
• Issuing payment instruments
• Acquiring: accepting payments and transmitting orders to payment systems

Company status:
• No operational history
• No bank accounts opened
• No previous filings

Optional Fintech Software Platform (fully developed, can be included in the deal):

Key Features:
• Multi-currency fiat and digital accounts (USD, CAD, EUR, etc.)
• Money transfers via SEPA, SWIFT, and internal system
• Beneficiary management
• Currency exchange
• Issuing of virtual and physical debit cards
◦ Card management (reset PIN, freeze/unfreeze, etc.)
• Crypto buy/sell/exchange functionality
• Invoicing system for accounting
• Referral management system
• Intuitive user dashboard
• Full-featured admin dashboard
• iOS & Android mobile applications

Technology Stack:
• Frontend: React
• Backend: Node
• Database: MongoDB
• Clean codebase with separated frontend/backend architecture
• Full access to Git repository and complete source code

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Financials (USD)

Asking Price Not Disclosed

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