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2021-11-11 16:22

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Lic agencyCanadian Money Services Business (MSB)

Regulators: FINTRAC

Regulatory region: Canada

License Type: MSB

Application price (USD): *

Application frequency: 2-4 weeks

Maintenance costs (USD): *

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
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
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Canadian Money Services Business (MSB)
Hong Kong | 2021-11-11 16:22

Regulators:

FINTRAC

Regulatory region:

Canada

License Type:

MSB

Application price (USD):

*

Application frequency:

2-4 weeks

Maintenance costs (USD):

*

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

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

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