UK Company with Canadian FMSB Registration Sold

This item is sold and retained for reference. It was listed as Payment & EMI Licences in United Kingdom. Archived file signals: Regulator: FINTRAC; Jurisdiction: United Kingdom; Registration shape: Canadian FMSB; Activity: FX · remittance · VC. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.

Price: On request
Timeline: 1-2 months
Region: United Kingdom

THIS ITEM IS SOLD

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Information is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.

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SOLD

At a glance

Regulator: FINTRAC
Jurisdiction: United Kingdom
Registration shape: Canadian FMSB
Activity: FX · remittance · VC
Substance: Clean compliance
RPAA note: Payment-service authorisation is assessed separately under Canada's RPAA/Bank of Canada regime.