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Licensed Crypto Bank for sale

Published:

November 16, 2020

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The bank has:

Correspondent accounts in USD EUR GPB
SWIFT / BIC code
connected to FATCA
software with source code
0 Balance
5 segregated accounts
Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard, Merchant accounts, Iban generation.
Licenses:
Canada
Sublicense UK
Czech Republic license onboarding.

Periods of registration 2-3 days, do not require approval from the regulators.

Asking price: 350 000 EUR

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