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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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.