Canadian MSB For Sale

Asking Price: On Request

Financial Asset Details

Listed on Jul 28, 2023(Renewed on Aug 23, 2024)

Company was registered in 2020.
The head office is based in Vancouver.

Scope of activities:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies

Client's accounts are in Kazakhstan and Dominica banks.

Client base is clean.
AML policies are included into price.

Director (Canadian citizen) may stay with new owner.

Annual report 2020 was dormant. There were only several operations during 2021. And there were no operations during 2022.

The reason of the sale - owner has changed his plans and would like to quit of this business.

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Financials (USD)

Asking Price Not Disclosed

Converted From GBP

Exchange Rate $1.34

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