Company registration year – 2016
Year of license for Money Service Operator – 2017
The license allows the transfer of money and the exchange of money and the opening of an account online
- Real office with representatives in Hong Kong and Moscow
- The SWIFT BIC code is active and published in the SWIFT directory
- Corresponding accounts (EURO, USD, GBP and RUR)
- The company performs 50 to 100 SWIFT transactions per day
- Excellent choice to immediately start your own parabanking business
- Prior agreements in progress with the Mastercard card issuer to issue its own cards and prepaid cards
- Website and banking software included. New design at buyer’s choice
The transfer of ownership will take around 1 to 2 months as the new owner needs to be validated with the regulator, a visit to Hong Kong is required.
For more details: office@eternitylaw.com
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