Hi! We would like to open a bank account for MSB. Could you kindly assist? A Canadian MSB, or Money Services Business, is an entity that provides financial services such as money transfers, currency exchange, money orders, and trading in virtual currency. In Canada, MSBs are required to register with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Hey there, shoot me a message please, i'd like to setup a company in Cyprus, planning on moving beginning of march, but would like to start procedures earlier! Thanks