Available
- Price
- Indicative 30,000–80,000 EUR; exact price after NDA and buyer qualification.
- Timeline
- 2-4 weeks
- Available for qualified buyer review
- 2-4 week acquisition workstream
Folio 02 · Licences · CategoryEst · MMXXIV
Sub-category
Money Service Business (MSB)
A Money Service Business registration page should be read against the live inventory shown. The current MSB card is Canadian: a FINTRAC-active MSB file with Bank of Canada RPAA work already submitted, so buyers should review FINTRAC scope, AML obligations, RPAA status and banking assumptions.
- Results
- 1 match
- Available now
- 1
- Owned outright or under exclusive mandate.
- In application
- 0
- Live regulator dialogue this quarter.
RegionsCanada · 1
MSB files are compared by money-flow scope, geography and compliance record.
Looking to buy a Canadian MSB instead of registering a new one? SKY7 maintains a buyer-side route for qualified acquirers, including FINTRAC verification, AML file review, RPAA treatment, seller-file diligence and post-acquisition handover. Review the buy a Canadian MSB route or open the S7-CA-MSB-119 dossier.
MSB buyer questions before relying on a file
A Money Service Business registration page should be read against the live inventory shown. The current MSB card is Canadian: a FINTRAC-active MSB file with Bank of Canada RPAA work already submitted, so buyers should review FINTRAC scope, AML obligations, RPAA status and banking assumptions.
MSB buyer questions
Route checks before a buyer compares live files.
Can one MSB registration support every money-transfer model?
No. Activity scope, geography, counterparties and AML controls decide whether the registration fits the buyer’s model.
What makes a ready-made MSB valuable?
Existing registration status, clean history, bankability, regulator correspondence and a practical handover route can make the file more valuable than a new setup.
What should be checked before signing?
Check registered activities, ownership history, debts, AML programme, reporting status, bank/provider access and regulator notification requirements.
Start an application
Tell us what you're building and where.
We respond with a jurisdiction shortlist, a working timeline, and a fixed price. No templates, no generic decks.
- [email protected]
- Registered office
- 128 City Road, London EC1V 2NX, United Kingdom
- Response time
- Working day, every day.