MSB licensed in Canada for sale Province - British Columbia.
Year of registration - 2020.
Available authorizations:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment service provider
What's included:
- already registered trademark and domains
- LEI number and BIC number registered
- customer account opened with the FCA authorized payment services provider (additional providers will be introduced to)
- current payment currency and rails - EUR via SEPA/Target2
- SaaS core bank solution with front- and back-office in place
- customer ID verification with Sum & Substance Ltd.
- possibility of card issuing
- staff (directors, business developers and compliance officer) may stay after negotiations
- accounts with crypto exchanges could be opened upon request
Price&details: [email protected]Telegram @juliazhil
