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Opportunity to acquire a clean Canadian MSB shelf company, established in 2026 and ready for acquisition. Status: Clean company with no history and no active clients RPAA: Not registered Permissions:...
Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359
Price on request Set-up: 2026 Status: Clean company with no operational history Permissions: Foreign Exchange, Money Transferring, Virtual Currency PSP RPAA: Not registered ID: 20260371
Price on request Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheq...
Established gaming company with a Kahnawake gaming licence, offered for sale as a complete operational package Kahnawake gaming licence valid until 2030 Licence fees paid until March 2027 Regulatory ...
Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing RPAA:...
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing Price...
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...
We currently have multiple Canadian MSBs in our portfolio, with and without RPAA registration. Prices start from EUR 35,000. Contact us for further details and available opportunities. ID: 20260364
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...
Price on request Regulatory status: FINTRAC-registered Money Services Business RPAA status: Registered with the Bank of Canada Bank account: RBC Royal Bank of Canada An opportunity to acquire an exis...
Price on request Jurisdiction: Canada Status: Newly registered in 2026 Operational history: Clean company with no previous business activity or operational history RPAA: Not registered, allowing a fas...
Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...
Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...
Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359
Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...
Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...
Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...
Available structures may include Newly registered Canadian MSBs with no operational history Clean shelf companies ready for ownership transfer MSBs with FINTRAC permissions Options with Foreign Exchan...
Available structures may include: Newly registered Canadian MSBs with no operational history Clean shelf companies ready for ownership transfer MSBs with FINTRAC permissions Options with Foreign Excha...
Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260354
Price on request Set-up: 2026 Status: Clean company, no history and no active clients Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP,...
Price on request Set-up: 2026 Status: Clean company, no history and no active clients Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP,...
Clean Canadian Money Services Business available for acquisition Key Highlights: Jurisdiction: Canada, Ontario Status: Shelf company Operational history: No previous activity and no active clients Ba...
Clean Canadian Money Services Business available for acquisition. Key Highlights: Jurisdiction: Canada, Ontario Set-up: 2026 Status: Clean company Operational history: No history and no active client...
Permissions Foreign Exchange Money Transferring Multi-Currency Wallet: Fund in EUR, USD, or CAD; withdraw in NGN, GHS, and other local currencies. Smart Rates: Users can set and negotiate their own e...
Clean Canadian MSB available for acquisition. Key Highlights: Jurisdiction: Canada Status: Newly registered in 2026 Clean company with no previous business activity No operational history No RPAA reg...
Clean Canadian MSB available for acquisition, with broad permissions and no operational history. Jurisdiction: British Columbia, Canada Status: Registered MSB Incorporation date: May 2025 MSB registr...
Canadian MSB registered in British Columbia, with approved RPAA / PSP registration by the Bank of Canada. Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Status: Clean structur...
Available shelf FMSB with a Montana company and active FINTRAC registration. Price on request Permissions: Foreign Exchange Money Transferring Virtual Currency Crowdfunding PSP Status: Shelf compan...
Available for acquisition: Canadian MSB with RPAA application already submitted. Status: Shelf company, no previous operational history Jurisdiction: Ontario, Canada Ownership change: Approx. 1 day R...
Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP RPAA: Approved Bank account: Active account with TD Bank A strong opportunity for buyers looki...
Available for acquisition: Canadian MSB registered in Ontario with approved RPAA Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Bank account...
Permissions Foreign Exchange Money Transferring Virtual Currency PSP The company has access to key payment rails and settlement capabilities, including: SWIFT via banking partners SEPA via banking pa...
Available for acquisition: Canadian MSB registered in Ontario with approved RPAA Price on request Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency...
Permissions & Licensing Foreign Exchange Money Transferring PSP The transaction includes the full technology stack required to operate the business, including: Mobile applications for iOS and Android...
A clean UK MSB / FMSB structure is available for sale. The company is recently registered and suitable for buyers seeking a ready-made UK regulated setup for FX, money transfer, virtual currency, and ...
A clean Canadian Money Services Business registered in British Columbia is available for acquisition. The company has an approved RPAA registration, clean history, and no active business operations, ...
Clean shelf MSB registered in Ontario, set up in 2026, with no previous operational activity Key Details: Jurisdiction: Canada Province: Ontario Type: Money Services Business Setup year: 2026 Status:...
Rare opportunity to acquire a Canadian MSB in British Columbia with RPAA approval already in place. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Payment Services Provide...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Clean, ready-made British Columbia MSB available for sale. Registered and active, with no history and no active clients. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Ser...
Authorized Operations Virtual Currencies: Managing digital asset transactions. Payment Services (PSP): Merchant payment processing and fund transfers. Foreign Exchange (FX): Currency conversion servic...
Permissions & Licensing Foreign Exchange Money Transferring Market Opportunity €570B+ Global Remittance Market (TAM) 220M+ Bankable Population (Target Market) €42B+ Sub-Saharan Africa Serviceable Mar...
Clean, ready-made British Columbia MSB available for sale. Registered and active, with no history and no active clients. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Ser...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
License Scope Foreign Exchange Money Transferring Revenue generated through transaction fees (average 1.2–1.5%). Connected payment solutions (live): Kora, Fincra, Quidax — live rails for collection...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitted...
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitted...
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) • Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitt...
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada Key facts (anonymized) • Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Perm...
Permissions: Foreign Exchange; Money Transferring; Issuing & Redeeming Money Orders; Virtual Currency; PSP; Cheque Cashing Incorporation / Setup: 11/2025 History: No operating history (clean) Suppo...
Incorporated in 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency Services Payment Service Provider (PSP)
Regulatory Coverage: - FINTRAC-registered MSB - Registered under RPAA (Retail Payment Activities Act) - Compliant with Canadian AML / ATF framework - Suitable for PSP and virtual asset business models...
Regulatory Licenses United Kingdom Payment services across EEA E-money issuance Account information services Payment initiation Canada Canadian MSB — Money Services Business Cryptocurrency exchange M...
Regulatory Coverage: - FINTRAC-registered MSB - Registered under RPAA (Retail Payment Activities Act) - Compliant with Canadian AML / ATF framework - Suitable for PSP and virtual asset business models...
Overview Regulated Money Services Business providing FX and international transfers with strong African corridor volumes. Multi currency wallet, digital onboarding, competitive FX pricing. Core Servi...
1. Permissions: • Foreign Exchange • Money Transferring • Issuing and Redeeming Money Orders • Virtual Currency • Payment Service Provider • Cheque Cashing • Acquirer services for private automated ba...
Overview A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors...
1. Permissions: - Foreign Exchange, - Money Transferring, - Issuing and Redeeming Money Orders, - Virtual Currency, - PSP, - Cheque Cashing, - Acquirer services in relation to private automated ba...
-registered in 2024 -permissions - Foreign Exchange, Money Transferring, Virtual Currency -an active Apaylo business account -SumSub integrated for KYC -he AML/KYC Policy, Compliance Manual, and Train...
- Permissions - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated bankin...
Since February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations. 📍 Jurisdiction: Ontario, Canada 🏛 License: MSB – FINTRAC Registered, RPAA...
- Permission - Virtual currency - Expiry date - 07/2027 - Bank account in Scotia Bank Canada - Clear history, no clients
-permissions: Foreign Exchange, Money Transferring, virtual currency, PSP -registered in 2025 -no previous activity -we will assist with RPAA LOW ASKING PRICE!
- Permissions - Foreign Exchange, Money Transferring, Virtual Currency, PSP - Registered in 2025 - Shelf company with no history - Full assistance with RPPA - We will assist with onboarding to payme...
-Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP -RPAA sent -new company, set up in 2025 -no history -we can assist with onb...
- Permissions - Foreign Exchange, Money Transferring - Expiration Day - Nov 22, 2026 - We will assist with onboarding to payment solutions - We will assist with RPAA - Registered in Ontario - Hot Pri...
- Permissions: Foreign Exchange, Money Transferring, Virtual Currency, PSP - Active website, domain and mail server - Live eKYC platform (SumSub, etc.) - An operational account in UK EMI - No transact...
✅ Permissions: Money transfers, foreign exchange, virtual currencies ✅ Clean history, no active clients ✅ Assistance with onboarding to payment solutions
Contact us directly for details, pricing, and due diligence packages
