Eternity Law International CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

Published:
October 8, 2020

Canadian company licensed with FINTRAC for money transmitting. Included in package:

  1. bank account (EUR, USD) in Poland and Luxembourg;
  2. partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA;
  3. partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers, SWIFT code, LEI code, FACTA registered etc.

Asking price: on a request

For details: office@eternitylaw.com

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Saint Vincent and the Grenadines company with MT5 license for sale

This is a new investment opportunity – Saint Vincent and the Grenadines company with MT5 license for sale. Please check out the main details regarding this proposal  below. For sale company in St Vincent and the Grenadines with MT5 license: Key Considerations Company was incorporated in 2022; Company is currently non-operational; Client base consists of...

SaaS and CPaaS Communication Platform in UK for sale

Saas and CPaaS platform established over 10 years ago in Dublin. This platform manages and makes communication between Blue Chip Client possible and accessible. The company needs investment in order to expand its operations and make the necessary acquisitions. The firm needs additional millions in additional investment. In addition, this capital will be increased by...

Ready-made company in Mexico

What is included: Ready-made company in Mexico, Local bank account, Legal address Cost: on request. Why is the creation of a company in Mexico considered a competent and far-sighted decision that can bring impressive profits? It is all about external investment in the economy. More than 20,000 regular investors are a guarantee of success. According...

Pressure Service Steamer, Hot Oiler Company for sale

This offer contains Pressure Service Steamer, Hot Oiler Company for sale. This company operates in the oil and gas industry and has assets worth more than $ 2.5 million. The main specialization of the company is overhaul services and industrial cleaning services (specialized cleaning services for areas in industrial facilities, such as factories and manufacturing...

Financial institution in Estonia for sale

Financial institution in Estonia with virtual currency service is offered for sale Country of incorporation – Estonia The company has 1 bank account Financial institution in Estonia in details: Acting as a financial institution: borrowing and lending operations, leasing transactions, guarantees and commitments. Virtual currency service: exchanging a virtual currency against a fiat currency, exchanging...

Polish ready-made company incorporated in 2023 for sale

For the attention of the interested investors –  Polish ready-made company incorporated in 2023 for sale. You can read the primary details of the proposal below. Ready-made company in Poland for sale: overview The legal entity for sale was formed in the capital of Poland – Warsaw in 2023. As of now, has no debts...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7