MSB licensed in Canada for sale Company was registered in 2020.
The head office is based in Vancouver.
Scope of activities:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Client's accounts are in Lithuanian, Kazakhstan and Dominica banks.
Branded website is included into price.
Client base is clean.
AML policies are included into price.
Annual report 2020 was dormant. Report 2021 in process of submitting to the tax service. There were only several operations during 2021. And there were no operations during 2022. No audit was conducted.
The reason of the sale - owner has changed his plans and would like to quit of this business.
Price&details: [email protected]Telegram @juliazhil
