crypto bank

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,…

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Licensed Crypto Bank for sale

The bank has: Correspondent accounts in USD EUR GPB SWIFT / BIC code connected to FATCA software with source code 0 Balance 5 segregated accounts Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard,…

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