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Details

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.

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.