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: Alexandra.bil@eternitylaw.com / Telegram alexandraa001

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