Ready-made Canadian company with MSB financial licence
Alla,
Commercial Director
Investment citizenship expert
Promotional price: €35,000 (instead of €60,000)
Promotional price: €35,000 (instead of €60,000)
Alla,
Commercial Director
Investment citizenship expert
Businesses licensed by the MSB in Canada are authorized to carry out the following activities:
- development of their own payment system;
- currency exchange and international transfers;
- money transfers for both individuals and legal entities within a holding company with a complex corporate structure;
- trading in virtual currencies;
- E-commerce, Merchant;
- cryptocurrency exchange services.
Intelligent Solution Group is a safe space for money and assets. This means that we offer not only a ready-made tool for your financial business, but also further management and inheritance of capital - accounting support, tax issues and inheritance of business by your successors.
FIND OUT MORE ABOUT COMPANY REGISTRATION
Object criteria
- company name – FINVISE PAY LTD;
- website availability – yes;
- Non-connected swift – yes (SWIFT BIC is a code that uniquely identifies the PSP (payment service provider) in a payment transaction. Banks can automatically check this code with the publicly available catalog provided by SWIFT);
- possibility of connection to software – yes (we have more than 8 integrated partners whose platforms can provide correspondent accounts in different banks, settlement accounts for clients' funds, connection to crypto platforms such as Binance, Kraken, etc.);
- terms of reissuance of a ready license up to 2 months.
- link to Fintrack, where you can see the registration information about the company.
Conditions and requirements
Since the company is ready, you need to collect the package of documents that will be required for prompt re-licensing and hand it over to us to get it formalized and start the process.
Once you become the owner of a company with an MSB license, it is necessary to:
- comply with AML/CTF requirements;
- Hire a compliance officer to monitor compliance with legal and regulatory requirements and develop compliance procedures;
- monitor risks and implement strategies to minimize them, documenting all processes accordingly;
- provide regular training to employees, dealers, agents who represent the company with MSB status;
- adhere to KYC requirements and customer identification policies;
- maintain records and reports.
At all stages, our experts will be on hand and available for any queries.
ORDER A FREE CONSULTATION
Steps
- We analyze your case and objectives.
- We prepare documents. We conduct consultations, fill in forms, make applications.
- We apply for reissuance.
- When the documents are ready, we hand them over to you.
We have gone through this procedure many times, so we take the load off the client as much as possible and accompany on all matters.
Additional services:
- opening a bank account;
- help with SWIFT connection;
- confirmation of the source of origin of funds;
- connection and integration to Soft.
What documents are needed at the initial stage?
- a ready-made Due Dilligence on all company participants;
- personal questionnaires of the company's managing director and compliance officer;
- a color passport scan for each director, shareholder and beneficial owner (UBO).
- Utility bill/reference letter from the bank not older than 3 months in English.