The package includes:
- Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank
- BANS in multiple currencies, 4 with direct IBANS
- Available to receive clients’ funds in their names
- Correspondent Banks Within the E.U.
- 10 Correspondent Arrangements
- FSB Licensed in New Zealand
- Open Accounts/Sub Accounts in Multi-Currency for clients
- Hold Client Funds on Account
- Authorized to Provide Money Remittance and Forex Services
- Connectivity to Banking Software via API
- 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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