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Details - Information last confirmed on April 20, 2021

Financial institution for sale.

License (FMSB) Canada:
- transfer of funds
- storage of funds
-dealing operations
-operations in cryptocurrency

The name of the BANK is agreed in the License, you can use it.

Additional licenses: Seller offers to obtain an additional license in the UK (SEMI)

Availability of accounts: USD EUR GPB CAD AUD

Proprietary software that can:
- Generate iban
- Swift / Sepa translations
- Issue of cards (Visa / Mastercard)
- Dealing operations
-Operations with cryptocurrencies
-Admin panel
-Manage AML

There is a registration in FATKA, received a GIN number.

All compliance programs have been developed: AML KYC Compliance

Fast re-registration of the company (1 month)

After re-registration of the company:
-Obtaining BIC code (included in the price)
-Connection to a European Bank provider for generating accounts and issuing cards. (included in the price)

There is a registration in FATKA, received a GIN number.

The seller can also provide services, obtaining additional licenses around the world, opening correspondent accounts, opening segregated accounts, connecting to SWIFT and other financial instruments ...

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.