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
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.