Regulated Entity
Regulated entity with FINTRAC as Supervisory Authority for AML/CFT purposes, yet not subject to capital or qualification requirements.
White-Label Crypto Banking and Crypto Processing
Offer Crypto Banking and Processing services under your own branding with your web platform
Payment Service Provider (PSP)
An MSB can engage in services such as Payment Service provider, Crypto Exchange, Money Transmission , Foreign Exchange (Forex) and more.
Online Crypto Processing + Banking Software
Crypto Processing and Web Crypto Banking platform with your own branding and on your domain. Full white label or own the source code.
Complete compliance program with AML/CFT policy documentation and registration as a regulated Money Service Business (MSB) with FINTRAC or FINCEN.
You can start operating your own Payment Service (PSP) and offer services internationally in a matter of days
We are source providers (not resellers) of financial entity formations, licensing and financial software solutions since 2018. Request full details today and deal with the source without intermediaries!
© 2024 All Rights Reserved. MSBforSale is a consultancy firm that provides advisory services to Money Service Businesses (MSBs) and offers software solutions for cryptocurrency-related activities. Our services are designed to assist clients with business development, compliance, and operational strategies, as well as technical solutions to support their cryptocurrency operations. However, we do not provide legal, tax, or financial advice. Clients are encouraged to seek independent advice from qualified professionals regarding any regulatory, tax, or financial matters.
While we strive to ensure the accuracy and reliability of the information and solutions provided, MSBforSale makes no guarantees regarding compliance with specific laws, regulations, or requirements in any jurisdiction. It is the client’s responsibility to ensure adherence to applicable laws and regulatory obligations.
Our software solutions are offered “as-is” without warranties of any kind, either express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, or non-infringement. By using our services and solutions, you acknowledge and accept that MSBforSale.com is not liable for any loss, damage, or penalties resulting from the use or misuse of the services and solutions provided.
Any other trademarks are the property of their respective owners. The use of these names, logos and brands does not imply endorsement or affiliation. Financial Services are offered in partnership with licensed institutions regulated in their respective jurisdctions.
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