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Details - Information last confirmed on April 15, 2021
We sell ready-to-go fintech platform with crypto and fiat solutions at incredibly low price. You can start own business immediately because all systems are ready and company transfer shall take only a few days.
Main package (for 490K Euro):
-Company which is registered in 2018 in Canada. 1 person is director and shareholder, declared share capital 50K CAD. Change within 2 weeks. Office in Toronto and can be relocated, no employees. Company has no debts and liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 2K Euro per month.
-Fintrac license obtained allowing a) Services enabling cash placement on a payment account, b) Services enabling cash withdrawals from a payment account, c) Execution of payment transactions (not covered by a credit line), d) Execution of payment transactions (covered by a credit line), e) Issuing payment instruments or acquiring payment transactions, f) Money remittance.-Own program for Mastercard cards issuing with a ready online system and compliance modules.-Own program for Mastercard and Visa cards acquiring with a ready online system and antifraud.-Digital exchanger with a ready online system and installed compliance.-Account platform with a ready online system and installed compliance. -Corporate website with unique design, your design can be installed.
-Bank account in a European bank in 22 currencies: Euro, USD, Yuan and many others.
-Existing non-connected SWIFT code.
-FATCA and Patriot Act registration.
-Training is provided, can help with personnel and infrastructure.
How we communicate:You contact me via Whatsapp, I provide principal information and demo, I open an account for in one of my EMI for free and you deposit there on your name 500 euro. Then we have detailed discussions. Walkers-by and just curious, please do not waste your and my time. This offer is probably best at the market right now.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.