Jurisdiction: British Columbia, Canada.

Business Type: Money Services Business.

Registration: FINTRAC-registered MSB.

Operating Status: No active clients.

Regulatory Scope: Activities recorded with FINTRAC include:

• Foreign exchange dealing.

• Money transferring.

• Virtual currency services.

• Payment services.

Corporate website.

Web-based technology platform.

Mobile application.

Bank account maintained with Apaylo.

Existing account infrastructure may support the future deployment of payment and money-services operations, subject to provider approval, account functionality and change-of-control review.

Available payment rails, supported currencies, transaction limits and operational permissions require confirmation directly with the provider.

FINTRAC registration already established.

The buyer will need to maintain an appropriate Canadian AML/ATF compliance programme, including customer identification, beneficial-owner verification, recordkeeping, transaction monitoring, sanctions screening, suspicious-transaction reporting and ongoing compliance reviews.

The absence of active clients provides an opportunity to implement the buyer’s own onboarding procedures, risk methodology, technology stack and commercial model from the outset.

Existing corporate records, registration documents, compliance policies, reporting history and technology assets should be reviewed before completion.

Jurisdiction: British Columbia, Canada.

Business Type: Money Services Business.

Registration: FINTRAC-registered MSB.

Operating Status: No active clients.

Regulatory Scope: Activities recorded with FINTRAC include:

• Foreign exchange dealing.

• Money transferring.

• Virtual currency services.

• Payment services.

Corporate website.

Web-based technology platform.

Mobile application.

Bank account maintained with Apaylo.

Existing account infrastructure may support the future deployment of payment and money-services operations, subject to provider approval, account functionality and change-of-control review.

Available payment rails, supported currencies, transaction limits and operational permissions require confirmation directly with the provider.

FINTRAC registration already established.

The buyer will need to maintain an appropriate Canadian AML/ATF compliance programme, including customer identification, beneficial-owner verification, recordkeeping, transaction monitoring, sanctions screening, suspicious-transaction reporting and ongoing compliance reviews.

The absence of active clients provides an opportunity to implement the buyer’s own onboarding procedures, risk methodology, technology stack and commercial model from the outset.

Existing corporate records, registration documents, compliance policies, reporting history and technology assets should be reviewed before completion.