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Details - Information last confirmed on March 31, 2021

Physical office with Secretary: VANCOUVER, BC, CANADA
Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia

- Foreign exchange dealing
- Money transferring
- Dealing in virtual currencies (crypto)
- Current accounts:

In CAD with DirectCash Bank, Canada
In USD with First Century Bank, USA
In USD worldwide, Metropolitan Commercial Bank, USA
In GBP with Barclays, UK
In EUR with CITI Bank, Ireland
In AUD with Citibank, Australia

- Kraken accounts
- Finance wallet
- WeChat Pay
- SWIFT / BIC code (in process)
- GIN Number
- LEI Number
- Software with source code
- 0 Balance
- approve from UK Bank for the onboarding UK Provider (you will be available to issue dedicated bans for your clients in 20 currencies)

Periods of registration 1 week
UK onboarding 1 month

Price: 300 000 EUR

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