Eternity Law International Payment & E-Money Institutions EMI License Financial institution with Canadian and USA MSB for sale

Financial institution with Canadian and USA MSB for sale

Published:
January 23, 2023

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale

Financial institution with Canadian and USA MSB – whats included:

Canadian Permissions:

  • Foreign exchange dealing;
  • Money transferring;
  • Dealing in virtual currencies;
  • Crowdfunding platform;
  • Payment service provider.

USA permissions :

  • Dealer in Forex;
  • Check casher (Including traveler’s and money orders), Issuer of money orders and traveler’s checks, Money transmitter;
  • Seller of money orders, prepaid access, traveler’s checks.

Project can be used for business of Forex Brokerage, Crypto Exchange and eMoney services

– FX Crypto Trading Platform on rent.

– Iban issuing agreement on request.

– Receiving USD EUR CAD GBP accounts in EMI.

You can buy financial institution with Canadian and USA MSB and start your business as soon as possible.

Asking price: on a request.

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Ready-made EMI in UK for sale

Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our...

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...

Cayman Islands SIBL license for sale

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account...

AEMI license in UK for sale

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay...

Forex Broker License in South Africa – For Sale

New investment opportunity – Forex Broker License in South Africa for sale. Available to buy – South Africa Forex Category 1 License The license for sale allows for the provision of advice non-automated services and intermediary other services in the relation of the following financial instruments: Long-term insurance subcategory A; Short-term insurance personal lines; Long-term...

SPI company with soft and bank accounts in Poland for sale

Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland SPI company in Poland – whats included: SPI license for sale in Poland; Company has an active bank account in PKO Bank of Poland; Company has an active SWIFT; Share capital 160 000 EUR is fully formed...
Fill the blank:

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