Financial company for sale (MSB) Canada

 Included in package:

1. Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank;
2. IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names;
3. Correspondent Banks Within the E.U.;
4. 15 Correspondent Arrangements in Place;
5. MSB Licensed in Canada;
6. Open Accounts/subaccounts in said currencies for clients;
7. Hold Client Funds on Account;
8. Authorized to Provide Money Remittance and Forex Services;
9. Ability to be connected to banking software;
10. Full Training Will Be Provided – Post Acquisition (if required).

Asking price: 325 000 USD

For details: office@eternitylaw.com / Telegram sophieternitylaw

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