Financial institution of Canada with soft and bank accounts for sale

Financial institution of Canada with soft and bank accounts for sale

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

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