Back to All Listings
🇨🇦Available

Listing 016

MSB License (Canada — Money Services Business)

Money Services Business

FINTRACFINTRACCanadaCrypto Eligible

Listing Details

Jurisdiction
Canada
Regulator
FINTRAC
License Type
MSB Registration
Entity Type
Money Services Business
Permissions
  • FX dealing
  • Funds transfer
  • Virtual currency
  • Crypto exchange
Best For
Crypto exchanges, remittance companies, FX firms entering North American market

Description

A FINTRAC-registered Money Services Business in Canada with permissions for FX dealing, funds transfer, virtual currency dealing, and crypto exchange services. This MSB provides legitimate regulatory standing in the North American market and is particularly valuable for crypto and remittance businesses seeking Canadian operations.

Key Highlights

  • FINTRAC MSB registration
  • FX dealing and funds transfer
  • Virtual currency and crypto exchange permissions
  • North American market access
  • Established compliance framework

Asking Price

POA

Verified by FLM
Complete the form below to receive full listing details under NDA

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

Similar Listings

View listing details
Confidential
Listing 008

UK EMI (Electronic Money Institution) with Banking Solutions

Financial Conduct Authority (FCA)
Jurisdiction
United Kingdom
License Type
EMI — Full Authorisation
Type
Electronic Money Institution
PermissionsIBAN issuance, SEPA, Faster Payments Contact to unlock
FCA EMIBanking InfrastructureRevenue Generating
Best for: Fintech operators, payment companies, crypto businesses seeking FCA-regulated e-money capability
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 021

Australian VASP (Virtual Asset Service Provider)

AUSTRAC
Jurisdiction
Australia
License Type
Digital Currency Exchange (DCE) Registration
Type
Digital Currency Exchange / VASP
PermissionsCrypto-to-fiat exchange, Crypto-to-crypto exchange, Wallet services
AUSTRACCryptoAustralia
Best for: Crypto exchanges, Web3 companies, international crypto operators seeking Australian regulatory standing
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Confidential
Listing 023

Lithuanian EMI — Electronic Payment Institution (29 EEA Countries)

Bank of Lithuania
Jurisdiction
Lithuania
License Type
Electronic Payment Institution License
Type
Electronic Money Institution — Full Operations
PermissionsSEPA & SEPA Instant payments (LT + LV), Individual IBAN LT accounts for clients, SWIFT via Partner Bank (LV) — Direct participation in progress Contact to unlock
Bank of LithuaniaEU Licensed29 EEA CountriesSWIFT
Best for: Fintech operators, payment companies, crypto businesses, and neobanks seeking a fully operational EU-licensed EMI with MasterCard and VISA principal status, SWIFT connectivity, and 29-country EEA passporting
Price€6,000,000Price excludes paid-up capital
View Details
Verified by FLM Compliance Team