License allows: money remittance, money exchange and online account opening
Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients
- SWIFT BIC code is active and published in SWIFT directory
- Corresponding bank accounts opened in Europe in USD, GBP, EURO, RUR. Company uses all SWIFT messages
- Ready online-system for internet-banking with full support and quarterly upgrade. Client interface and back-end office
- Corporate website
- Co-branded debit cards issuance services
- Office in Hong Kong
Company has no debts or liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 1’000 euro monthly
Tax rate is zero, local director & share capital not required
Asking price: 1.5M Euro
For details: [email protected] / Telegram anastasiiaeternitylaw
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