Eternity Law International — CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

Published:
October 8, 2020

Canadian company licensed with FINTRAC for money transmitting. Included in package:

  1. bank account (EUR, USD) in Poland and Luxembourg;
  2. partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA;
  3. partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers, SWIFT code, LEI code, FACTA registered etc.

Asking price: on a request

For details: office@eternitylaw.com

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Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
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Kesklinna linnaosa, Tuukri 19
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Lochrin Square, 1
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Jacovides Tower, 5 floor
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Esplanade, 7 floor
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18 Harbour Road, 35/F, Central Plaza, Wanchai
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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
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Revaz Tabukashvili Str., N 45, area N 7
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