EN#0311 – FINTRAC-licensed MSB for sale

An opportunity to acquire a FINTRAC-licensed MSB, offering a flexible and compliant foundation for operating in foreign exchange, remittance, payment services, or virtual currency transactions. The entity is licensed and pre-operational, providing a clean slate for rapid market entry or strategic deployment.

Key Highlights:

• Company Structure: Pre-operational Canada-incorporated entity with a clean corporate profile, structured for immediate strategic use in multiple financial service models.
• Regulatory Position: Holds a valid Canadian financial services license with permissions including foreign exchange dealing, remitting or transmitting funds, dealing in virtual currencies, and payment services (PSP) – RPAA registration with Bank of Canada not submitte. All filings are current and there are no regulatory issues.
• Compliance & Risk Framework: Policies and procedures for compliance, AML/KYC, and risk management are in place, ensuring readiness for regulated operations and adherence to local standards.
• Banking Infrastructure: Maintains an operational bank account with Royal Bank of Canada for business operations. No client accounts are currently open.
• Regulatory Capital: The entity is not subject to a minimum regulatory capital requirement in Canada and currently holds minimal capital.

This FINTRAC-licensed MSB presents a cost-efficient and strategically flexible acquisition opportunity, ideal for groups seeking a clean regulatory environment and the freedom to deploy diverse financial service models. With active licensing, pre-established compliance infrastructure, and operational banking, the entity allows a streamlined path from acquisition to market launch under a recognized regulatory framework.

For further information on the sale of this FINTRAC-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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