Dual MSB for Sale (USA + Canada), FinCEN and FINTRAC Crypto-Ready Entity

This company is particularly valuable for businesses targeting North American coverage without starting from scratch in each jurisdiction.

Key Selling Points

• Dual jurisdiction coverage (USA + Canada)
• Crypto-ready (exchange, brokerage, on/off-ramp models)
• Fast ownership transfer (~5 business days)
• New entity (2025) – clean operational history, low DD needed
• Regulatory validity secured through 2028
• Cross-border scalability from day one

Core Capabilities

This MSB registration enables a broad range of regulated financial activities:

• Foreign exchange services
• Money transmission
• Issuance and redemption of money orders
• Virtual currency operations (crypto exchange functionality)
• Payment service provider (PSP) activities
• Cheque cashing services

Selling Points

• US-based entity with active MSB registration
• Crypto-ready structure, suitable for exchange or brokerage models
• Fast ownership transfer – completed within ~5 business days
• No legacy liabilities (newly incorporated 2025 entity)
• Regulatory coverage through 2028

Included in the Sale

• Documentation supporting FinCEN and FINTRAC registrations
• Full AML/CFT compliance framework (policies, procedures, documentation)
• Assistance with ownership and director changes
• Operational readiness for onboarding clients

Additional Support (Optional)

We provide post-sale support to accelerate your go-to-market:

• Banking / EMI introductions based on your transaction profile
• AML staffing support (compliance officers, MLRO roles)
• Nominee director services
• Compliance and operational software setup
• Support for Money Transmitter License (MTL) applications (available for an additional fee)

Ideal Buyer Profile

This opportunity is particularly suited for:

• Crypto exchanges entering the US market
• Payment service providers (PSPs)
• Remittance and FX businesses
• Fintech startups seeking a fast regulatory entry point
• Web3 companies expanding into fiat on/off-ramps

Transaction Process

1. Initial inquiry and qualification
2. NDA + documentation review
3. Agreement on terms
4. Ownership transfer (approx. 5 business days)
5. Optional onboarding support

Why This Matters

Obtaining MSB registration in one jurisdiction is straightforward. Doing so in two regulated markets with aligned compliance frameworks is significantly more time-consuming.

What is an FSMB in Canada

A Foreign Money Service Business (FMSB) in Canada is an overseas company that does not have a physical place of business in Canada and provides financial services such as foreign exchange, money transfer, or crypto trading to customers in Canada.