Eternity Law International — Canada Payment Institution License (FMSB) for sale

Canada Payment Institution License (FMSB) for sale

Published:
July 7, 2020

Czech company licensed by a payment institution in Canada.

Form of ownership: Joint-stock company

Date of Registration: 2018

Registered capital: 80,000.00 Euro (formed in full)

Regulator: FINTRAC Canada

Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies.

Limits: Unlimited

Payment Corridor: North America – EU

Accounts: Metropolitan Commercial Bank (USA New York) Barclays Bank UK, National Australia Bank, DirectCash Bank Canada, MUFG Bank Japan.

Buk brand: fully developed website design along with the company logo.

Software: there is a ready-made processing with a corporate wallet design, sale and launch are discussed separately, by agreement.

Domains: the company bought up domains in various jurisdictions including the Czech Republic and Canada.

Business plan and company regulatory documents: There is a ready-made business plan, AML KYC Compliance programs have also been developed

Recapitalization: not required

What does this Canada Payment Institution License allow?

This license allows you to make a full-fledged CRYPTOBANK, the company has the right to open correspondent accounts, connect to SWIFT, generate its own Iban accounts, open merchant accounts, process its own Visa Mastercard cards, and conduct currency exchange operations. Accept deposits and issue loans in virtual currencies. The company can operate both a regular payment system and a cryptobank.

The company also has the opportunity to open a representative office in the Czech Republic and Lithuania with the distant opportunity to make SEPA transfers.

Company renewal period: 1-2 business days

The term for transmitting information to the regulator about a change in the license administrator is 2 business days if there is a certificate of no criminal record.

In the future, we will assist in opening additional correspondent accounts in USD EUR, connect to SWIFT, get your own BIC code, organize work with banks as equaers, start your own processing, undergo an international audit, connect to VISA Mastercard, open a representative office in the Central Bank of Lithuania with correspondent accounts and connecting to SEPA.

Asking Price: on a request

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

For details: dmitriy.l@eternitylaw.com

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Industrial Manufacturing Business in the USA for sale

This offer – an industrial manufacturing business – profitable and growing business in Pittsburgh, PA is for sale. Pennsylvania is one of the most developed states in the northeastern United States now. Pennsylvania’s GDP is $ 558.3 billion – 6th in the United States, which is comparable to the GDP of a country like Thailand....

Asset Management Company in Switzerland for sale 

Swiss asset Management Company. This is a limited liability organization. Location: the territory of the canton of Zug. Business field: provision of licensed financial services to SROs (services related to asset management). This offer includes the following: Contribution that is made to the SRO in 2020 Payment for compliance services for the year Office Payment...

Regulated investment company in the UK for sale

A new investment opportunity – regulated investment company in the UK. Please check out the main details regarding this proposal below. Regulated investment company in the UK: key considerations Company was licensed in 2018; Slightly profitable company; Own IT solution (mobile app); Provides brokerage services; Custodian bank in the UK; Management can stay. If you...

REGISTRATION OF THE COMPANY IN MARSHALL ISLANDS

Marshall Islands is a small country in the Pacific region. Previously it was among the colonies of the US, but now there is a separate government here. Nevertheless, the country is still in the free association with the USA and often leads the same policy. The Republic of Marshall Islands is also a Pacific offshore open...

Swiss Fiduciary Asset Management Company for sale

Year of incorporation – 2019 Canton of Zug, Switzerland Bank Account in Schwyzer Kantonalbank Swiss public limited company (Swiss AG) The Company approved by the FINMA This Swiss company has a director and an experienced AML specialist. They can stay under a new owner.  The company has a website Corporate documents in good order Guarantee...

Ready-made company with bank account in local bank in Spain for sale

• ready-made (SL) company in Spain; • year of incorporation: 2020; • bank account in CaixaBank (Spanish commercial and private bank); • no debts and clean record; • local directorship is available. Asking price: on a request For details: Email: ernest.a@eternitylaw.com Telegram: @Ernest_EternityLaw

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360