Year of license obtaining 2017
License allows money remittance, money exchange&online account openin
✔️SWIFT code
✔️Corresponding bank accounts (USD, GBP, EURO, RUR)
✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards
✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1
✔️Internet banking with client interface&back-office, full support and quarterly upgrade
✔️Servers and documentation
✔️Corporate website with unique design, banking software included. Possible to arrange a new design at Buyer’s choice
✔️Bank account
✔️FATCA and Patriot Act registration
✔️Training is provided, assistance with personnel and infrastructure
Advantages of Hong Kong:
zero tax rate
no local director required
no share capital needed
Transfer of ownership takes around 1-2 month
Asking Price: on a request
For details: office@eternitylaw.com
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