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Ready Made Canadian Money Services Business (MSB)

Toronto, Canada
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    Ready Made Canadian Money Services Business (MSB)

    Asking Price:

    €475,000

    Gross Revenue

    TBA

    EBITDA

    TBA

    Property ID:

    L#20210071

    Country

    Canada

    City:

    Toronto

    Description

    A Ready Made Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.

    Assets:

    • Accounts
    • White label + software
    • Kraken, binance, GIN, LEI, website

    MSBs are defined in the regulation and are a subset of the much broader group of businesses known as non-bank financial institutions (NBFI).

    A Money Services Business (MSB) will allow to offer any of the following services to the public:

    • Foreign exchange dealing
    • Money transferring
    • Issuing or redeeming money orders, traveller’s cheques or anything similar
    • Dealing in virtual currency

    Detail

    Updated on May 10, 2021 at 8:38 am

    Property ID:L#20210071
    Property Type:Financial Services
    Property Status:For Sale
    Asking Price: €475,000
    Gross Revenue:TBA
    EBITDA:TBA
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