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    Hong Kong 2021-12-16 07:20:29
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    Lic agency Canadian Money Services Business Canada FinTRAC MSB License application
    • Application frequency: 1
    • License Type : foreign exchange
    • Regulatory region: Canada
    • Application price (USD): 1
    • Maintenance costs(USD): 1
    • Regulators: Canada FinTRAC MSB

    Product details

    Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.
    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
    Dealing in virtual currency

    Company summary

    1、Off-shore Company Registration
    2、Global broker supervision and overseas financial license application, acquisition and sale
    3、Transfer of MT4 and MT5 Subject Matter
    4、Offshore Foreign Exchange Company License
    5、Company Bank Account Application
    6、Second Passport

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