Date of Incorporation: 2010 (Limited Company) MSO License Date: 2012 (3rd Quarter) Last Renewal: 2024 (4th Quarter) Next Renewal: 2026 (4th Quarter) Services Authorised: Remittance Service Money Changing Service Location: New Territories, Hong Kong Premises: Specified shop premises – monthly rent HK$9,000, flexible lease with 2-month notice Shareholders: 2 (natural persons) Directors: 2 Share Capital: […]

License Type: MSO License (valid until August 2027; renewal already completed) Business Activities: Remittance & Currency Exchange Services Company Incorporation: 2021 Status: Active, with existing clients and contracts Directors: 2 (both Hong Kong residents) Shareholding: 100% owned by a Hong Kong resident Employees: None currently Banking: No bank account (CED condition waived/extended; most MSOs operate […]

Key Features: Incorporation: Mid-2024. License Granted: Mid-2025 (Small Payment Institution – MIP). Operational History: No business activity conducted, aside from internal transfers, registration, and regulatory setup. Bank Account: Active with mBank. Regulatory Readiness: DORA (Digital Operational Resilience Act) implementation already in place. Background: The company was established by a group already active in the lending […]

Canadian MSB with RPAA – For Sale. Fully registered MSB under RPAA since January 2025. Valid until December 2026. Clean entity, ready for transfer. Ideal for FX, crypto, or payment operations. All-inclusive price 54.000,00 EUR.

Company incorporated summer 2025. – Dealings in foreign exchange – Remitting or transmitting funds from one person or entity to another using an electronic funds transfer network or any other method – Dealing in virtual currency – Providing payment service provider services Clean company. MSB status was granted October 2025. Renewal of MSB registration in […]

Since February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations. License: MSB – FINTRAC Registered, RPAA (Bank of Canada- PSP) Registered. Authorized Activities: -Money Transfers -Payment Services -Foreign currency exchange -Virtual Currency Transactions -Payment Processing -Crowdfunding platform Shareholders Capital – $100000 (Fully paid) Open Bank accounts: -RBC bank […]

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP. RPAA sent but 2500 CAD should be paid by new owner. MSB status from January 2025. Clean company. No bank account. All-inclusive Price 60.000,00 EUR

Company incorporated in February 2025. MSB can do Foreign exchange dealing, Remitting funds or transmitting funds by any means or through any person, entity or electronic funds transfer network, Issuing or redeeming money orders, travelers cheques or other similar negotiable instruments except for cheques payable to a named person or entity, Dealing in virtual currencies, […]

Registered in Ontario in 2020. MSB registration from January 2022. MSB renewal in December 2025. Permission – Foreign Exchange, Money Transferring, Crowdfunding, PSP. Bank of Canada RPAA PSP registration completed. All-inclusive Price 60.000,00 EUR.

Formed in the State of Wyoming, USA in March 2025. Active registered agent. Entity is in confirmed good standing with the State Office is registered in the building of the registered agent, may be changed on request. Registration privacy is retained (no publication of director, shareholder, UBO). Comes with all needed incorporation documents (formation with […]