Types of activity:
- Regulator: FINTRAC CanadaForeign exchange dealing;
- Issuing or redeeming money orders;
- Money transferring;
- Dealing in virtual currencies;
- Issuance of loans in cryptocurrency;
- accepting deposits in cryptocurrency;
- dealing operations;
- issue of guarantees.
Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH.
Software: inter and outer transfers; currency conversion; account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal.
There is an agreement to issue Mastercard cards with the Bank of England.
Asking price: 360 000 EUR.
For details:
dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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