New investment opportunity – payment service provider in Dominica for sale. This is a Fintech Intermediary with authorizations to carry out Fintech Specific intermediation globally with no limitations.
Payment service provider for sale holds a special license that allows it to act as a Money Services Business (MSB) and Payment Service Provider (PSP) Intermediary. This means that the Company can facilitate onboarding processes, including cryptocurrency transactions. Obtaining this unique authorization required two years of approval from the Financial Supervisory Authority and the Ministry of Finance, as there are no other entities in this jurisdiction with a similar license.
The company is a member of the International Bank Association of the Caribbean and has its own IT infrastructure.
Restrictions include the delivery of services to users within the Commonwealth of Dominica, use of the “bank” denomination on their branding and engaging with business with nationals of the blacklist published by FTAF and OFAC.
Detailed information is available on request. Please contact us and we`ll share the details of the proposal with you.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.