- Company was registered in 2020, Poland;
- SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central.
- Company has a SWIFT number;
- Company can send/receive payments (including processing MasterCard Visa etc);
- Company has opened bank account in PKO Bank.
White Label Solution:
- Internet bank;
- Two-factor authentication using SMS-authorization;
- Dedicated ibans; statement from the bank; money orders.
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.
Additional services can be:
- API integration with different providers RestAPI, Crypto-wallet, mobile application
Asking price: on request
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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