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The company can be used as cryptobank!
Types of activity:
• Foreign exchange dealing;
• Issuing or redeeming money orders;
• Money transferring;
• Dealing in virtual currencies;
• Issuance of loans in cryptocurrency;
• Accepting deposits in cryptocurrency;
• Dealing operations;
• Issue of guarantees.
Regulator: FINTRAC Canada
Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH.
Software: inter and outer transfers; currency conversion; account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal.
UK SEMI license can be obtained additionaly.
Price: on a request.
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