New investment opportunity – MSB licensed in Canada for sale registered in 2020. Please review the basic information regarding the proposal below.
Available authorizations of MSB for sale
The offered MSB license gives the following authorizations to its holder:
- Foreign exchange dealing;
- Money transferring;
- Dealing in virtual currencies;
- Payment service provider.
What’s included:
- already registered trademark and domains;
- LEI number and BIC number registered;
- customer account opened with the FCA-authorized PSP;
- current payment currency and rails – EUR via SEPA/Target2;
- SaaS core bank solution in place;
- customer ID verification with Sum & Substance Ltd.;
- possibility of card issuing;
- staff may stay after negotiations;
- accounts with crypto exchanges could be opened upon request.
For the purchase price of this company in Canada for sale, please contact:
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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