Canada MSB

This portfolio highlights the acquisition of a Canada-registered Money Services Business (MSB), offering a strategic entry into Canada’s regulated financial market. Fully compliant with FINTRAC regulations, the MSB provided diverse services such as currency exchange, international remittance, payment processing, and prepaid card solutions. Its advanced digital platform enabled real-time transactions and seamless online account management, catering to both individual and business clients.

The company showcased strong financial performance with sustainable revenue from transaction fees, foreign exchange spreads, and partnerships. Its scalable infrastructure and growing demand for digital payment solutions positioned it as a high-value investment.