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: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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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.