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Details
Company Incorporated in UK and Foreign MSB license was issued in 2022 in Canada and US.
- Active accounts in USD EUR GBP CAD NZD AUD AED SGD TRY through EMI. (Send and Receive money from individuals and corporate clients).
- Virtual IBANs and payment providers arrangement on request.
Offer Virtual Digital Banking and Wallet Services.
Product line:
-White Label Digital Mobile Banking System with Android and IOS app (on rent)
- Crypto and Forex Trading platform through 3rd party.
-ICO Platform.
- Multi-currency IBAN in the name of the Client;
- ACH accounts in the name of the Client;
- International payments (SWIFT) in 35 currencies (in USD, EUR, GBP, HKD, SGD and others);
- SEPA, ACH, FasterPayments, EFT payments as domestic payments;
- Foreign currency exchange at a very favorable rate;
- VISA & MC debit cards for individuals residing in Canada, EU countries, UK and Turkey;
- Cryptocurrency activity is permitted by license.
-Virtual Office
-Registered Agent
-Compliance Can Stay on request
Canada License:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment service provider
US MSB Registration:
-Money Transmitter
-Forex Exchange Services
-Seller of Prepaid Access (Debit Cards Issuing)
Price: 80 k GBP
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