Canadian MSB for Sale - Backed by CDN Law Firm

Reference# 2025001

Important Note: Exercise extreme caution when dealing with non-Canadian service providers. 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.

Competitively Priced. Contact us for details.

This MSB is prepared and fully supported by licensed Canadian lawyers with 20 years of experience. All work was professionally completed by one of Canada's leading law firms for MSB registration and FINTRAC compliance matters. 100% money-back guarantee/indemnity. Purchase includes 2-years of comprehensive legal support after purchase.

This Canadian MSB has no debts or liabilities. This is an excellent opportunity for international clients looking for alternatives to cumbersome European and UK regulations.

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:

1. two (2) years of comprehensive legal support from a Canadian lawyer with 20 years experience;
2. comprehensive MSB compliance program documents, including AML, KYC and reporting/recording policies and procedures required for compliance with Canadian laws;
3. registered and records office services (one year)
4. annual corporate maintenance (one year);
5. mailing address services (one year); and
6. significantly discounted fees for other select legal work you require in the future.