Canada Canada MSB for Payments & Crypto for Sale
€175,000
Sold| Regulator | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| Regulatory Status | Active |
| Authorized Jurisdictions | Canada |
| Transaction Type | Sale of business (ownership transfer) |
This Canadian Money Services Business is offered for sale with a fully operational structure covering both payments and crypto-related activities. The entity is regulated by FINTRAC and authorised to conduct money transfers, payment services, foreign currency exchange, virtual currency transactions, payment processing, and crowdfunding activities.
The company has fully paid shareholder capital of USD 100,000 and comes with an established financial infrastructure, including operational bank accounts and PSP relationships. Existing accounts include major Canadian banking and international payment and crypto platforms such as RBC Bank (CAD/USD), Aquanow, Kraken, FC Bank (USD), Apaylo (CAD), and Moneris (USD/CAD merchant services).
This setup allows immediate operational continuity for both fiat and crypto payment flows without the need to establish new banking or PSP relationships. The listing focuses on the transfer of an already structured and connected MSB, reducing setup time and operational friction for a new owner.
Technology & Compliance
- Operational payment and banking infrastructure already in place
- Crypto exchange connectivity via Aquanow and Kraken
- Merchant acquiring enabled via Moneris
- Multi-currency banking support (CAD & USD)
- Compliance handled under FINTRAC MSB framework
Services & Capabilities
- Money transfer services
- Payment processing and PSP operations
- Foreign currency exchange
- Virtual currency transactions
- Crowdfunding platform activities
- Multi-bank and multi-PSP payment routing