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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