Canadian financial institution for sale

Canadian financial institution for sale

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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