Canada MSB Licence
Category:
Crypto & Payments
Publish date: 29 September 2025
Last update: 05 June 2026
€55,000
Sold| Regulator | FinTRAC |
| Licence | Money Transmitter, Foreign Exchange, Crowdfunding |
| Bank Of Canada | Regiestered |
- Foreign Exchange (Conducting transactions where you exchange one type of currency for another), Money Transferring (Remitting or transmitting from one person or entity to another using an electronic funds transfer network or any other method, such as Hawala, Hundi, Fei ch’ien, and Chitti).
- This includes remitting or transmitting funds (as instructed by your clients) carried out by means of a credit/debit card if the beneficiary has an agreement with the payment service provider that permits payment by that means for the provision of goods and services, Crowdfunding (you provide and maintain a crowdfunding platform for use by other persons or entities to raise funds or virtual currency), PSP (processing of payments).
- Bank of Canada RPAA PSP registration completed. RPAA PSP registration is required if you perform provision or maintenance of an account that is held on behalf of one end user or more, holding funds on behalf of an end user, initiation of an electronic funds transfer at the request of an end user, authorization of an electronic funds transfer or transmission, reception or facilitation of an instruction in relation to an electronic funds transfer provision of clearing or settlement services.
- Registered in Ontario in 2020.
Asset # 8501