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Money Transfer Institution With Banking Software

Nov 6, 2018 — USA Money Transfer Financial Institution - The package includes the following: 1 - The Website and URL 2 - The Company Registration in the USA 3 - The Money Service Registration with the USA Treasury 4 - The Full Banking Software to manage clients accounts 5 - The Anti Money Laundering Policy 6...

Companies With Passporting (Sold)

Feb 1, 2019 — Financial Institution Trading With A License In 28 European Countries 3 countries with Bank Accounts License for EMP (Electronic Money & Payment Institution) and Passporting all over the EU Crypto license eWallet Foreign Exchange Account platform with paymaster

Financial Companies+EMI + Banc Acct + E-Banking

Feb 28, 2019 — Global Financial Companies With Passporting In 31 Eea (European Economic Area Countries) + Usa Trus Uit + Usa Offshore Uit Trust + Australia + Hong Kong + Singapore + Dubai + Malaysia + New Zealand + Panama + Switzerland + Liechtenstein Operate under licensed by FCA financial payment institution...

Highly Successful, Profitable EU Bank For Sale

6 days ago — Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves 76 956 000 euros Total net cash outflows 32 901 000 euros Liquidity coverage ratio (%) 234% Cash and balances with the Central...

Commercial Bank, European Union

6 days ago — Principal member of SWIFT, MasterCard. More than 28 years in business. Total assets - 67 000 000 euros Profit - 1 000 000 euros Own funds – 36 000 000 euros Liquidity coverage ratio – more than 900% ROE – 3,29% Asking...