Eternity Law International — Payment & E-Money Institutions — MSB License — MSB licensed company for sale

MSB licensed company for sale

Published:
March 3, 2021

Detailed information:

  • Currency exchange operations
  • Cash transactions
  • Trading operations with cryptocurrency

Availability of current active accounts:

  • DirectCash Bank – CAD account
  • First Century Bank – USD account
  • Barclays – pounds sterling account
  • Central Bank of Ireland or Wirecard Bank AG – EUR account

Details

  • Kraken account is in progress
  • Getting the SWIFT/BIC code is in progress
  • LEI and GIN number
  • Availability of software with developed source code
  • Balance: 0
  • UK Bank has granted approval for the connection to the banking circle and Railsbank

The registration period takes one week.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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