Eternity Law International CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

Published:
October 8, 2020

Canadian company licensed with FINTRAC for money transmitting. Included in package:

  1. bank account (EUR, USD) in Poland and Luxembourg;
  2. partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA;
  3. partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers, SWIFT code, LEI code, FACTA registered etc.

Asking price: on a request

For details: office@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

Ready-made company in Bulgaria for sale

Price includes: Apostilled set of documents; Local director for 1 year; Bank account; Banking access for client only + online banking; Accounting for 1 year; Tax declaration filling for 1 year; Legal address for 1 year; Bulgarian sim-card. Price: 8500€ Please feel free to join our telegram channel in order to keep updated for the new offers...

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...

US International Bank Licenses for sale

This offer contains US International Bank Licenses for sale. One of the unique world jurisdictions, which actively issues banking licenses of an international format to everyone, is Puerto Rico – the territory of the United States. If you are looking to open a new banking institution, Puerto Rico is one of the best options. First,...

Ready-made company with bank in the UK for sale

• Company form: LTD • Place of registration: London, UK • Year of company incorporation: 2019; • Company has bank account in Switzerland in CIM Bank; • Clear company, no debts. All processes can be done remotely, without visiting UK. For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please feel free to join our telegram channel  in order to keep...

UK SPI for sale

About the company (UK SPI for sale): Company was established 8+ years ago in the UK and trading website, the company provides online money transfers to over 160 countries via range of delivery methods. License (UK SPI for sale) : FCA Small Payment Institution (max. turnover 3 Million EUR per month in the UK, no...

Ready-made company with 3 bank accounts in Hungary for sale

Company is incorporated in Hungary: ready-made company in Budapest, Hungary; year of company incorporation: 2019; three bank accounts in dollars, euros and forints, opened in OTP bank in January 2020; the company didn’t conduct any activities; the company has not any fines, obligations etc. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7