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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 Asking price: EUR 100,000 Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual...
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
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