Included in package:
- Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank;
- IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names;
- Correspondent Banks Within the E.U.;
- 15 Correspondent Arrangements in Place;
- MSB Licensed in Canada;
- Open Accounts/subaccounts in said currencies for clients;
- Hold Client Funds on Account;
- Authorized to Provide Money Remittance and Forex Services;
- Ability to be connected to banking software;
- Full Training Will Be Provided – Post Acquisition (if required).
Asking price: 325 000 USD
For details: Alexandra.firstname.lastname@example.org / Telegram alexandraa001
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.