- 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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.