P

Details

Company registered in UK and regulated as foreign MSB in Canada and US.

Financial institution with Canadian and USA MSB for sale

Canadian Permissions :

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies;
• Payment service provider.

USA permissions :

• Dealer in Forex;
• Check casher (Including traveler's and money orders), Issuer of money orders and traveler's checks, Money transmitter;
• Seller of money orders, prepaid access, traveler's checks.

Project can be used for business of Forex Brokerage, Crypto Exchange and eMoney services

• FX Crypto Trading Platform on rent.

• Iban issuing agreement on request.

• Receiving USD EUR CAD GBP accounts in EMI.

Asking price: 115k £

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