EUROAMERICAN Financial Company. The package includes:
- USA Banque / Banc Trust UIT (Unit Investment Trust) Exempt & registered by the S.E.C.;
- Spanish company SL with bank accounts;
- UK Corresponding Company;
- Estonian company with EU Cryptocurrency Double License;
- EU Bank Accounts;
- Paymaster bank account;
- Prepaid Card facilities;
- Online Secured banking software (eWallet).
This FinTech structure will empower your financial activities to have unlimited possibilities, allowing to issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited IBANs for your clients and much more!
100% Good standing and ready for ownership transfer.
LICENSES
Estonian Cryptocurrency Double License:
- to hold cryptocurrencies; and;
- to exchange to and from FIAT
USA Banque/Banc Trust functions as a small financial institution with SEC exemption
Asking Price: on a request
For details:
Alexandra.bil@eternitylaw.com / Telegram anastasiiaeternitylaw
Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.
Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
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.