〚 Selling of Payment Institution License in Canada〛 ‖ Eternity Law International

UNIQUE Opportunity!

Czech company licensed by a Canadian payment institution
Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies.
Date of registration: 2018
Share capital: 80,000.00 Euro (formed in full)
Limits: Unlimited
Payment Corridor: North America – EU
Bank accounts: Metropolitan Commercial Bank (USA New York) Barclays Bank UK, National Australia Bank, DirectCash Bank Canada, MUFG Bank Japan.
Buk brand: fully developed website design along with the company logo.
Domains: the company bought up domains in various jurisdictions including the Czech Republic and Canada.
Business plan and company regulatory documents: There is a ready-made business plan, AML KYC Compliance programs have also been developed
This license allows you to make a full-fledged CRYPTOBANK, the company has the right to open correspondent accounts, connect to SWIFT, generate its own Iban accounts, open merchant accounts, process its own Visa Mastercard, carry out currency exchange transactions. Accept deposits and issue loans in virtual currencies. The company can operate as a regular payment system and a cryptobank.
When acquiring an owner, selling software, connecting to a bank of services, this will provide an opportunity within two weeks of providing services: SWIFT SEPA payments, creating your own Iban accounts, issuing your own branded cards provided by acquiring.
An application for SPI has been submitted to the Czech central bank, which will be transferred to the new owner as a bonus
Company renewal period: 1-2 business days

Asking price: on a request

For details:

dmitriy.l@eternitylaw.com

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NOTE: to receive the name of the company and the complete DD file, Buyer’s profile&Proof of funds should be presented.