UK-Based Company with Canadian FMSB License
For sale a newly licensed UK-based company holding a Canadian FMSB (Foreign Money Services Business) license, registered with FINTRAC. This company is fully compliant with Canadian regulatory standards and is ideal for businesses seeking to enter the Canadian market for FX, money remittance, and PSP services.
Jurisdiction: United Kingdom
License Issued: November 2025
License Expiry: November 2027
Regulatory Status: Registered with FINTRAC (Canada)
Authorized Services:
Foreign Exchange (FX)
Money Remittance
Money Transfer & Payment Services (PSP)
Compliance:
Clean compliance record
Fully aligned with Canadian regulatory standards
Included in the Offer:
Complete corporate documentation
Full assistance with ownership transfer and regulatory updates
Complimentary UK-registered mailing address (1 year, renewable)
Optional AML Manual - $3,000
Optional Bank of Canada RPAA Registration - $9,000
FINTRAC confirmation can be provided upon request.
The company is expected to be listed in the FINTRAC MSB Registry by December 2025 or January 2026.
Only serious inquiries will be considered.
Financials (USD)
Asking Price Not Disclosed
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