The company can be used as cryptobank!
Place of registration: UK, London
Regulator: FINTRAC Canada
Types of activity:
- Foreign exchange dealing;
- Issuing or redeeming money orders;
- Money transferring;
- Dealing in virtual currencies;
- Issuance of loans in cryptocurrency;
- Accepting deposits in cryptocurrency;
- Dealing operations;
- Issue of guarantees.
Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH.
Software: inter and outer transfers; currency conversion; account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal.
There is an agreement to issue Mastercard cards with the Bank of England.
UK SEMI license can be obtained for an additional fee.
Asking price: 360 000 EUR
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI