The offer includes:
- IBAN SEPA Accounts (GB IBAN);
- SWIFT payments;
- CRYPTO Account for dealing in crypto currency;
- 300 000 EUR Capital registered (not required for payments but needed for Card Business);
- Authorised to collect CAD for other financial institution (CAD Correspondent banking);
- Full Core Banking platform with E Banking features and API Modules to integrate with banks.
Bank accounts:
- Canada House Account;
- Canada Client fund Account only CAD;
- Europe SEPA IBAN Generator in UK;
- Europe SWIFT Account;
- Europe Exchange Crypto Account.
In addition, company uses technology from core banking with E Banking solution integrated
Asking price: 1 350 000 EUR
For details:
Telegram: @dmitriyELI
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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.