FINTRAC (Canada) Registered MSB

Estonia, Tallinn
Liivaoja 1a, 10155
Mon - Sat 8.00 - 18.00.
Sunday CLOSED
+372 560 70 001
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Home>Services>FINTRAC (Canada) Registered MSB with Virtual Currency — For Sale

FINTRAC (Canada) Registered MSB with Virtual Currency — For Sale

With a Canadian MSB license (FINTRAC, Canada), you can legally offer virtual-currency, foreign-exchange, and money-transfer services—with our support and reduced regulatory risk. Ideal for crypto exchanges, OTC platforms, DeFi projects, and wallet issuers.

The advantages of a Canadian company with this license include fast processing (3–5 weeks) compared to a UK EMI. The MSB license enables opening neobank accounts and working with cryptocurrency.

At MsbCrypto.com, we provide a turnkey MSB/FINTRAC setup so you can focus on scaling, not bureaucracy. Our offer includes:

Your Business Aligned with FINTRAC Requirements: What You Get

  • Fully Active MSB Registration

    Federal or provincial level—your choice.

  • Activity Scope Expansion

    FX dealing, money transfers, virtual currencies + PSP (optional via the FINTRAC portal).

  • One Year of Full Support

    AML officer, compliance audits, and regulatory reporting.

  • Crypto EMI Account Onboarding

    Integration and banking onboarding (e.g., RBC, TD).

  • Managing Director & Legal Support

    Appointed on request via partner DecentrAtty OÜ.

  • Transfer of Website & Brand Rights

    Ready infrastructure for immediate launch.

No debts and no operating history—an ideal fresh start. The company is in good standing; the RPAA (Retail Payment Activities Act) filing has been submitted. All documents are prepared for a smooth transfer.

Who Is the MSB Crypto License For?

  • Crypto Exchanges & P2P Platforms

    Trading/exchange, on/off-ramp, OTC modules.

  • Card & Wallet Issuers

    Issuance, custody, client onboarding.

  • High-Risk Fintech Startups

    DeFi/iGaming — subject to bank approval.

  • International Projects (NA)

    Market entry to Canada/USA via MSB.

How much does an MSB crypto license cost?

A Canadian MSB (Money Services Business) banking license is a license for companies engaged in activities related to financial services or cryptocurrencies:
Package Description Cost Launch Term What’s Included
Ready License (Immediate Start) Recommended
Shelf MSB 2024–2025 (Ontario/Federal), with VC and FX. Active, no obligations. 35,000 € Immediately (1–2 days for transfer) License + 1 year of support + AML officer + site transfer.
With Waiting (Quick Setup) Registration under your brand, with scope amend. Ideal for customization. 20,000 € 3–5 weeks Full preparation + bank account + compliance system.
From Scratch (Full Custom) New MSB registration under key, with your name and structure. 10,000 € 6–8 weeks Business plan + KYC + AI integration for monitoring.

* Prices and timelines are indicative and may vary based on KYC/documents and bank/provider requirements.

Special offer for the first 5 clients in October 2025: −10% off any package + a free consultation on tax incentives in Canada.

Savings? Compare: self-registration — from €50,000 and 4+ months. With us — 2–3× cheaper and faster!

Book a Consultation

Steps to Obtain a Canadian Money Services Business (MSB) Registration

We assess your business activities.

We help gather and prepare all required documents.

We incorporate the company in Canada.

We prepare and submit the MSB (FINTRAC) application.

We implement all KYC and AML policies and procedures.

We guide you through the regulator’s checks and examinations.

We’ve completed this process many times, so we minimize your workload and support you end-to-end. Our specialists stay with you at every stage and are always available for any questions.

Contacts

Address:

Estonia, Tallinn · Liivalaia 1a, 10155

Phone:

+372 560 70 001

Email:

DecentrAtty@gmail.com

Contact Us Today

    Additional Services

    • Opening a Bank Account

      Assistance in opening a corporate or personal bank account with reputable international banks.

    • Assistance with SWIFT Connectivity

      Support with connecting to and configuring the SWIFT international wire transfer system.

    • Source of Funds Verification

      Preparation and support of documentation to verify the lawful origin of funds.

    • Banking Software Integrations

      Integration of banking APIs and configuration of software solutions for financial operations.

    0

    MSB deals completed (transfer/registration)

    0

    AML/KYC documents delivered

    0

    Days of support per year

    0

    Fully legal 

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    FAQ

    What is an MSB “crypto license” in Canada?
    In Canada, an MSB is a FINTRAC registration (not a classical banking license). To work with crypto, you add the activity dealing in virtual currency to the scope.
    How long does an MSB transfer/registration take?
    A ready-made company transfer typically takes 7–14 days (after KYC and signing). A new “from scratch” registration is about 6–8 weeks, depending on the model and documents.
    Do I need Canadian directors or an office?
    A foreign MSB model is allowed. It’s crucial to properly update controlling parties with FINTRAC and meet AML/KYC requirements. A physical office in Canada is not required for most models.
    Can we operate only with crypto (no fiat)?
    Yes. With the Virtual Currency activity enabled you may provide virtual-currency services (exchange, wallets, OTC) provided AML/KYC procedures, monitoring and reporting are in place.
    Do you open accounts/neo-banks and handle integrations?
    We support onboarding to Crypto EMI/banks and integrations. The final decision is up to the provider; we prepare the compliance pack, flow descriptions and help pass due diligence.
    How is an MSB different from PSP/EMI and a banking license?
    MSB is a FINTRAC registration for money services (incl. virtual currency, FX, transfers). PSP is a separate regime supervised by the Bank of Canada. EMI and banking licenses have different rights and capital requirements — they are not the same as an MSB.
    How do I verify an MSB in the FINTRAC registry?
    Ask us for the MSB number and legal name. Then check the public FINTRAC registry and confirm the activity dealing in virtual currency is listed.
    What documents are required from the buyer (KYC)?
    Passport/ID, proof of address, beneficial-owner and source-of-funds information, and corporate documents. For legal entities: constitutional documents, ownership structure, shareholder register, etc.