Eternity Law International — Investing in business — FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

Published:
October 8, 2020

The package includes:

  1.  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank
  2. BANS in multiple currencies, 4 with direct IBANS
  3. Available to receive clients’ funds in their names
  4. Correspondent Banks Within the E.U.
  5. 10 Correspondent Arrangements
  6. FSB Licensed in New Zealand
  7. Open Accounts/Sub Accounts in Multi-Currency for clients
  8. Hold Client Funds on Account
  9. Authorized to Provide Money Remittance and Forex Services
  10. Connectivity to Banking Software via API
  11. Full Training Will Be Provided – Post Acquisition (if required)

Asking price: 295’000 USD

For details: alexandra.bil@eternitylaw.com / Telegram alexandraa001

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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Riga

Esplanade, 7 floor
+371 665 550 51

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

New York

New Rochelle, Huguenot St, 175
+1 (888) 647 05 40

Sydney

20 Martin Place
+61 2 888 00 365

Singapore

3 Fraser Street, #08 DUO Tower
+6531594300

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622

Porto

2609 Avenida da Boavista
+351 300 528 106

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Revaz Tabukashvili Str., N 45, area N 7
+995706070360