Eternity Law International — Payment & E-Money Institutions — Company with Polish licensed SPI and Canadian MSB for sale

Company with Polish licensed SPI and Canadian MSB for sale

Published:
September 20, 2023

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below.

SPI in Poland and MSB in Canada for sale: details of the transaction

The legal entity was incorporated in August 2023.

The company is authorized for the provision of the following scope of services:

  • Depositing and withdrawals of cash to/from the payment account;
  • Execution of a direct debit service, including one-off direct debits;
  • Payment by card;
  • Transfer order;
  • Credit card payment;
  • Payment card issuance;
  • Acquiring;
  • Money transfer.

The asking price includes business plan, financial plan, risk management system description, AML procedure and risk assessment.

Bank accounts: Corporate and client accounts are in the process of opening.

The business can deal with cryptocurrencies under the permissions of MSB.

White label SaaS in place.

Looking to buy financial business? Please contact us for detailed information regarding this opportunity.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

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