Canadian MSB for sale

Asking Price: On Request

Financial Asset Details

Listed on Nov 4, 2025(Renewed on Jan 5, 2026)

Canadian MSB (Money Services Business) – For Sale

Key Features
Incorporation: 2024
License: Registered with FINTRAC as a Money Services Business
Authorized Activities:
• Foreign Exchange
• Money Transferring
• Virtual Currency Operations
Banking: Active Apaylo business account
Compliance Infrastructure:
• SumSub integrated for KYC automation
• Fully developed and current AML/KYC Policy, Compliance Manual, and Training Program
Digital Presence: Operational website included in the sale package
License Renewal: February 2027

Jurisdiction Overview
Canada provides a transparent and globally respected framework for financial and virtual asset service providers. FINTRAC registration enables regulated operations across multiple payment and crypto verticals, supported by strong banking partnerships and regulatory credibility under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Why This Canadian MSB?
Newly registered (2024) and fully compliant with FINTRAC standards
Operational banking and integrated KYC via SumSub
Turnkey setup – policies, training, and manual all ready for immediate use
Website included, reducing go-to-market time
License valid until February 2027 – effortless transfer and continuity

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Financials (USD)

Asking Price Not Disclosed

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