S

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Details

Ready business:

Physical office with Secretary: VANCOUVER, BC, CANADA
Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia

- Foreign exchange dealing
- Money transferring
- Dealing in virtual currencies (crypto)

- Current accounts:

In CAD with DirectCash Bank, Canada
In USD with First Century Bank, USA
In USD worldwide, Metropolitan Commercial Bank, USA
In GBP with Barclays, UK
In EUR with CITI Bank, Ireland
In AUD with Citibank, Australia

-Segregated accounts EUR SEPA(dedicated bans issuing)

- Kraken accounts
- Finance wallet
- WeChat Pay
- SWIFT / BIC code (in process)
- GIN Number
- LEI Number
- Software with source code (payments,fx,cards, crypto, processing moduls)
- 0 Balance


Periods of registration 1 week
UK onboarding 1 month

Price: 500 000 EUR

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