Canada

FinTRAC-Registered MSB in Canada for Sale

Sold

Category: Crypto & Payments

No Prior Activity AML/KYC Policies Included Ownership Transfer Included in Price

Publish date: 27 November 2025 Last update: 07 May 2026

€28,000

Company Incorporation	2025
Regulator	Financial Transactions and Reports Analysis Centre of Canada (FinTRAC)
Regulatory Structure / Authorization Type	Money Services Business (MSB)
Regulatory Status	Active
License / Membership Since	Sept 2025
License Valid Until	March 2028
Authorized Jurisdiction	Canada
Transaction Type	Sale of the company
Due Diligence Conditions	Documentation available upon request

This Canadian Money Services Business (MSB) was incorporated in April 2025 and approved by FinTRAC in September 2025. The MSB licence is valid until March 2028 and is currently active and visible in the FinTRAC register. The company has had no prior operational activity and does not yet have a bank account in place.

The sale includes a full ownership change and comes with AML/KYC policies as well as a list of banking providers to support post-acquisition onboarding. In addition, it is possible to file a Bank of Canada RPAA application under the name of the new owner, providing further optional regulatory expansion depending on the buyer’s business model.

This structure offers a clean and compliant entry into the Canadian crypto and payments market with a low-risk operational profile.