Eternity Law International Payment & E-Money Institutions EMI License Financial institution with Canadian and USA MSB for sale

Financial institution with Canadian and USA MSB for sale

North America, Canada EMI License
Published:
January 23, 2025
Share it:

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale

Financial institution with Canadian and USA MSB – whats included:

Canadian Permissions:

  • Foreign exchange dealing;
  • Money transferring;
  • Dealing in virtual currencies;
  • Crowdfunding platform;
  • Payment service provider.

USA permissions :

  • Dealer in Forex;
  • Check casher (Including traveler’s and money orders), Issuer of money orders and traveler’s checks, Money transmitter;
  • Seller of money orders, prepaid access, traveler’s checks.

Project can be used for business of Forex Brokerage, Crypto Exchange and eMoney services

– FX Crypto Trading Platform on rent.

– Iban issuing agreement on request.

– Receiving USD EUR CAD GBP accounts in EMI.

You can buy financial institution with Canadian and USA MSB and start your business as soon as possible.

Asking price: on a request.

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Table of contents

You could be interested

Seychelles Securities Dealer license with MT4 platform for sale

A Seychelles Securities Dealer license with MT4 platform for sale has become available for acquisition. Core details are listed below. Seychelles Securities Dealer license with MT4 platform for sale: key features The license obtained: in 2022 Type of the platform: Main label MT4 Customer relationship management: Salesforce CRM Bank accounts: No Contractors/Partners: Connected PSPs Counterparties:...

Company in Switzerland for sale with crypto license

Company in Switzerland for sale with the crypto license: details Est. 1973 Domicile: Zug, Switzerland Company: Licensing Swiss AG (para-banking license, in good standing) Platform user functions: The platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS. Other cryptocurrencies can be added as well,...

STP LICENSED COMPANY IN CYPRUS FOR SALE

CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro AUTHORIZED ACTIVITIES Investment services: Reception and transmission of orders in relation to one or more financial instruments; Execution of Orders on Behalf of Clients; Portfolio management. Ancillary services:  Safekeeping...

UK Market Maker license with 20 years of history for sale

New investment proposal – UK market maker license for sale. You can check out the main details of this investment opportunity below. Market maker license for sale: details of the transaction Type of authorization: the license of market maker for sale; Year of issuance:  over 20 years ago; Status of the legal entity: active and...

Bank in Germany for sale

The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the...

API in the UK for sale

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and...
Fill the blank: