The financial company in Hong Kong for sale

Company registration year – 2016

Money Service Operator license year – 2017

The license allows the transfer of money and the exchange of money and the opening of an account online

  • Real office with representatives in Hong Kong and Moscow
  • The SWIFT BIC code is active and published in the SWIFT directory
  • Corresponding accounts (EURO, USD, GBP and RUR)
  • The company performs 50 to 100 SWIFT transactions per day
  • Excellent choice to immediately start your own parabanking business
  • Prior agreements in progress with the Mastercard card issuer to issue its own cards and prepaid cards
  • Website and banking software included. New design at buyer’s choice

The transfer of ownership will take around 1 to 2 months as the new owner needs to be validated with the regulator, a visit to Hong Kong is required.

For more details: alexandra.bil@eternitylaw.com

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Tags
    Autres licences