Cryptia Financial Ltd. — Canadian FINTRAC MSB Company for Sale
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
Cryptia Financial Ltd. is available for acquisition. Incorporated in 2018, the company has more than 8 years of corporate history, a clean record, and no liabilities.
The company is registered with FINTRAC as a Money Services Business (MSB) and currently includes a broad scope of allowed MSB activities, making it suitable for buyers seeking an established Canadian financial services structure.
FINTRAC MSB Allowed Activities
Cryptia Financial Ltd. is registered for the following activities:
Foreign Exchange
Money Transferring
Issuing and Redeeming Money Orders
Virtual Currency
Crowdfunding
PSP / Payment Service Provider activities
Included Digital Assets
The sale includes ownership/control of the following related domain assets:
CryptiaBank.com —
CryptiaBank.ca —
CryptiaBank.eu —
CryptiaPay.eu —
CryptiaPay.ca —
CryptiaPay.com
Key Highlights
Canadian incorporated company
Incorporated in 2018
More than 8 years of history
FINTRAC MSB registration
Broad permitted activity profile
Clean corporate record
No liabilities
Included fintech/banking/payment brand domains
Suitable for MSB, FX, remittance, virtual currency, crowdfunding, PSP, and fintech-related operations
2018
USD 30k - 40k
PUBLISHED
INVENTORY
Cryptia Financial Ltd. — Canadian FINTRAC MSB Company for Sale
2018
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
Cryptia Financial Ltd. is available for acquisition. Incorporated in 2018, the company has more than 8 years of corporate history, a clean record, and no liabilities.
The company is registered with FINTRAC as a Money Services Business (MSB) and currently includes a broad scope of allowed MSB activities, making it suitable for buyers seeking an established Canadian financial services structure.
FINTRAC MSB Allowed Activities
Cryptia Financial Ltd. is registered for the following activities:
Foreign Exchange
Money Transferring
Issuing and Redeeming Money Orders
Virtual Currency
Crowdfunding
PSP / Payment Service Provider activities
Included Digital Assets
The sale includes ownership/control of the following related domain assets:
CryptiaBank.com —
CryptiaBank.ca —
CryptiaBank.eu —
CryptiaPay.eu —
CryptiaPay.ca —
CryptiaPay.com
Key Highlights
Canadian incorporated company
Incorporated in 2018
More than 8 years of history
FINTRAC MSB registration
Broad permitted activity profile
Clean corporate record
No liabilities
Included fintech/banking/payment brand domains
Suitable for MSB, FX, remittance, virtual currency, crowdfunding, PSP, and fintech-related operations
Shelf Company (Clean), Active
USD 30k - 40k