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: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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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.