Eternity Law International Investing in business FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

Published:
October 8, 2020

The package includes:

  1.  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank
  2. BANS in multiple currencies, 4 with direct IBANS
  3. Available to receive clients’ funds in their names
  4. Correspondent Banks Within the E.U.
  5. 10 Correspondent Arrangements
  6. FSB Licensed in New Zealand
  7. Open Accounts/Sub Accounts in Multi-Currency for clients
  8. Hold Client Funds on Account
  9. Authorized to Provide Money Remittance and Forex Services
  10. Connectivity to Banking Software via API
  11. Full Training Will Be Provided – Post Acquisition (if required)

Asking price: 295’000 USD

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7