Hong Kong

2021-12-09 14:05

Send to phone
Lic agencyCanadian Money Services Business Canada FinTRAC MSB License application

Regulators: Canada FinTRAC

Regulatory region: Canada

License Type: foreign exchange

Application price (USD): 1

Application frequency: 1

Maintenance costs (USD): 1

Company summary:
1、Off-shore Company Registration 2、Global broker supervision and overseas financial license application, acquisition and sale 3、Transfer of MT4 and MT5 Subject Matter 4、Offshore Foreign Exchange Company License 5、Company Bank Account Application 6、Second Passport
Product details:
Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. MSBs are defined in the regulation and are a subset of the much broader group of businesses known as non-bank financial institutions (NBFI). A Money Services Business (MSB) will allow to offer any of the following services to the public: Foreign exchange dealing Money transferring Dealing in virtual currency
Market Album
Telegram: @daidai0313
Brokers
0086-159****1303
159****1303
--
--
DH1****991303
@OZ****WuqqtJsYf
127****022@qq.com
Forum category

Platform

Exhibition

Agent

Recruitment

EA

Industry

Market

Index

Canadian Money Services Business Canada FinTRAC MSB License application
Hong Kong | 2021-12-09 14:05

Regulators:

Canada FinTRAC

Regulatory region:

Canada

License Type:

foreign exchange

Application price (USD):

1

Application frequency:

1

Maintenance costs (USD):

1

Company summary:

1、Off-shore Company Registration 2、Global broker supervision and overseas financial license application, acquisition and sale 3、Transfer of MT4 and MT5 Subject Matter 4、Offshore Foreign Exchange Company License 5、Company Bank Account Application 6、Second Passport

Product details:

Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. MSBs are defined in the regulation and are a subset of the much broader group of businesses known as non-bank financial institutions (NBFI). A Money Services Business (MSB) will allow to offer any of the following services to the public: Foreign exchange dealing Money transferring Dealing in virtual currency