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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 - The Terms and Conditions
The cost for the package is 85,000€
*Introduction to a Financial Institution for SEPA transfers: 5000€.
*Introduction to a Prepaid Card Issuer: 5000€.
Serious Buyers only. Proof of Funds Required.