Global MSB

Fully licensed MSB registered in: Canada (FINTRAC) USA (FinCEN + state option) UK, Nigeria, Kenya, South Africa (2022-2023) Compliance: AML & Risk Assessment policy in place. Banking: Citibank Ecobank Providus Ibanfirst Wise Freemarket Currency Cloud Liquidity Providers: Velocity Trading Rand Merchant Bank Crypto Integration: Kraken Pro Circle Mint (USDC) 3rd Party Payments: Apaylo BVNK Ibanra […]

MSB

– Freshly registered in 2024. – No previous activity. – Ready for Immediate ownership change. – Can assist with connection to payment providers. – License Permissions: Money Transferring. Virtual Currency. Foreign Exchange. – We can also assist with other local services and requirements. ClearSky Network offers additional services that go hand-in-hand with our business and […]

Registered MSB

– Registered in 2023; – In good standing with FINTRAC; – Alberta corporation with an Alberta address; – All taxes for 2023 paid in full; – Currently has bank accounts with RBC and CIBC. The CIBC EFT platform is set up and has been used. – People’s Trust has approved the company for services – […]