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MSB license for sale

Licenses and companies are offered for sale by the client and partners of Fintech Harbor Consulting

 

JurisdictionList of activitiesDate of license issueBank account(s)Comment 
M23The United Kingdom (FMSB)
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
  • PSP
Q3 2025No  More info
M8Canada (British Columbia)
  • Money Transferring
  • Virtual Currency
  • PSP
Q2 2026 (renewal date)No  More info
M22Canada (British Columbia)
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
  • PSP, etc.
Q4 2027
(renewal date) 
No  More info
M10Canada (FED)
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
Q1 2026 (renewal date)No

Possibility to change from a Federal company to an Ontario company (additional 2-3 weeks)

More info
M11Canada (British Columbia)
  • Foreign Exchange
  • Money Transferring/Payment Remittance
  • PSP (payment service provider)
  • Dealing in Virtual Currency
Q1 2028 (renewal date)No  More info
M12Canada (British Columbia)
  • Foreign Exchange
  • Money Transferring/Payment Remittance
  • PSP (payment service provider)
  • Dealing in Virtual Currency
Q1 2028 (renewal date)No  More info
M21 Canada (Ontario)
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
Q1 2023 NoIn the process of the license renewal More info
M15Canada (British Columbia)
  • Foreign Exchange
  • Money Transferring
  • Virtual Currency
Q3 2026 (renewal date)EMI + crypto exchange account  More info
M16Canada (Ontario)
  • Foreign Exchange
  • Money Transferring
  • PSP
Q4 2027 (renewal date)No  More info
M20Canada (Ontario)
  • Foreign Exchange
  • Money Transferring
Q4 2026 (renewal date)No  More info
M18Canada (Alberta)
  • Virtual Currency
Q2 2022No

In the process of renewal

More info
M19Canada (Ontario)
  • Foreign Exchange
  • Money Transferring
  • Crowdfunding
  • PSP
Q4 2025 (renewal date)No

Bank of Canada RPAA PSP registration completed

More info
M25Canada (British Columbia)
  • Virtual currency
Q2 2028 (renewal date)Upon request

 

More info
M26Canada (Ontario)
  • Dealings in foreign exchange
  • Remitting or transmitting funds
  • Dealing in virtual currency
  • Providing payment service provider services
Q3 2028 (renewal date)Upon request 

 

More info
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Send us an Email
Please provide the date and time to contact you. According to Central European Time (UTC+1)
*Your contact information will be used for our inner purposes and only with the aim to provide you with the best business solutions.