Company established and MSB license issued on October, 2019.
- Active account (as for MSB company!) with Canadian bank;
- API integration with virtual IBAN's and payments providers (Currency Cloud and US bank);
- API integration with suppliers (Refinitiv/World Check, Sum&Sub, NameScan, IBAN checker);
- SWIFT code;
- Own software (front-end and back-end (core banking)) used for operational needs (accounting, payments, Compliance and etc.). Demo version available on request;
- Member of Canadian MSB Business Association.
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