Company can conduct these licensed activities:
- Money remittance;
- Forex dealing;
- Crypto exchange.
The MSB license permitted activities also include card issuing, IBAN account opening for clients.
So, it can basically operate as an online bank.
Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement.
The company comes with 2 banking accounts (Dominica/France/Poland).
It is a clean company. No past business transactions.
For details: 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.