- Registration: independent registration of transfers and exchange of digital currency;
- Clients: absent since inception;
- Services: absent since inception;
- Bank accounts: absent since inception;
AUSTRAC Annual Compliance Reports: Current to 2023.
What is included:
- Already registered trademark and domains;
- The license identification number LEI and BIC number are registered;
- A customer account opened with an FCA-authorised PSP;
- Current payment currency and reims – euro via SEPA/Target2;
- SaaS core on-site banking solution;
- Customer identity verification by Sum & Substance Ltd.;
- The possibility of issuing a card;
- Staff may stay after negotiations;
- Accounts with cryptocurrency exchangers can be opened upon request.
For more information and pricing on this Canadian business for sale, please contact:
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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