Professionally built MSB licensed company in Canada

• License was obtained in 2023.
• Jurisdiction of incorporation: British Columbia.

MSB activities:

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.

Details:

• Real office rented in Kelowna, British Columbia;
• Registered trademark and domains;
• Recent AML Audit done with excellent results;
• Paid up share capital 125,000 EUR (185 000 CAD);
• Active corporate account with TD Bank in Canada in CAD and USD;
• Active corporate account with EMI;
• Active account with EMI for customers’ funds processing (bank card processing);
• AML director will stay with the new buyer.