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Canadian Money Services Business Available for Sale
An exceptional opportunity to acquire a Finance Company within Canada, offering a comprehensive suite of services in the finance sector. Details and terms are available upon request.
Key Highlights:
Incorporated in 2023, this robust business is fully licensed for remittance, virtual currency exchange, and money transfers, adhering to all regulatory requirements.
Strategically located in Vancouver, the company boasts a prime office location that is included in the acquisition. This location serves as the registered office and the operational hub of the business.
Flexibility in Management: The option for the current director to remain with the company under new ownership is available, ensuring a smooth transition and continuity of operations.
Compliance and Security: Includes a dedicated Anti-Money Laundering (AML) officer to oversee and ensure all transactions meet regulatory compliance, enhancing the business's credibility and operational integrity.
Online Presence: The business comes with an established website, providing a digital platform for customer engagement and service offering.
Banking Solutions: The company is eligible to hold a bank account and/or an offshore bank account, providing potential owners with flexible banking solutions. This feature adds significant value by offering options for diversifying financial management strategies and optimizing operational efficiency.
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