Turnkey Independent Global Money Transfer Business
Business Description
Well-established Canadian MSB for sale, we are also open to your investment.
The company is registered with FINTRC to do foreign exchanging and money transferring, and registered with Bank of Canada as PSP.
Highlights:
* Global remittance from Canada to overseas(Philippines, China, Malaysia, Hong Kong, Vietnam, India, Korea and more)
* Profit is from transaction fees and FX rate margins
* Active remittance corridors
* Android and iOS apps with backend API system
* Business website, toll-free phone, email
* Active bank account to accept client funds
* Full package of compliance policies and procedures
* Clean records, no penalties/actions from all levels of regulators/police
The company is registered with FINTRC to do foreign exchanging and money transferring, and registered with Bank of Canada as PSP.
Highlights:
* Global remittance from Canada to overseas(Philippines, China, Malaysia, Hong Kong, Vietnam, India, Korea and more)
* Profit is from transaction fees and FX rate margins
* Active remittance corridors
* Android and iOS apps with backend API system
* Business website, toll-free phone, email
* Active bank account to accept client funds
* Full package of compliance policies and procedures
* Clean records, no penalties/actions from all levels of regulators/police
About the Business
- Years in Operation
- 8
Real Estate
- Owned or Leased
- Leased
Listing Info
- ID
- 2388429
- Listing Views
- 328
Listing ID: 2388429 The information on this listing has been provided by either the seller or a business broker representing the seller. BizQuest has no interest or stake in the sale of this business and has not verified any of the information and assumes no responsibility for its accuracy, veracity, or completeness. See our full Terms of Use. Learn how to avoid scams.
