EN#0259 – RPAA registered Canadian MSB for sale

A Canada-licensed Money Service Business, regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is available for sale.

This money service business for sale is also registered under Bank of Canada’s Retail Payment Activities Act (RPAA). Further, the entity for sale has the following features:

• EU safeguarding account
• EU operations account

• Permissions and authorisations
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
  • PSP

Additionally, this MSB is in good standing with the FINTRAC, with a clear compliance record.

For further information on the sale of this Canada-licensed MSB, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.

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