Money Service Business license in Canada for sale
FMSB (Foreign Money Services Business) license for Sale:
Following services can be provided through license:
-Remitting or transmitting funds (through Online Apps & Agent locations)
-Issuing or redeeming money orders, traveler’s cheque
-Dealing with virtual currency
-Crowdfunding platform services
-Foreign exchange dealing
-Payment Service Provider (PSP)
Details:
-Year of registration: 2022
-Mobile Apps and back-office software for online & agents' remittances included
-Global Payout Network for remittances included
-Gateway & Acquiring integration for card transactions included (agreement will be in favor of new company/directors)
-Bank Accounts (agreement will be in favor of new company/directors)
-Immediate change of ownership after due-diligence check.
-AML/KYC Policy for Compliance included
-Provision of back-office team (Customer Service, Operations) if needed
Financials (USD)
Asking Price $40,000
Additional Details
Terms of Sale Immediate Sale
Listed By Principal
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
