Eternity Law International Canadian financial institution for sale

Canadian financial institution for sale

Published:
February 5, 2021

Types of activity: 

  • Regulator: FINTRAC CanadaForeign exchange dealing;
  • Issuing or redeeming money orders;
  • Money transferring;
  • Dealing in virtual currencies;
  • Issuance of loans in cryptocurrency;
  • accepting deposits in cryptocurrency;
  • dealing operations;
  • issue of guarantees.

Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH.

Software: inter and outer transfers; currency conversion; account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal.

There is an agreement to issue Mastercard cards with the Bank of England.

Asking price: 360 000 EUR.

For details:

dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel  in order to keep updated for 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.

Please contact us to get more information regarding companies on sale.

You could be interested

ARIZONA CNC MACHINE AND ENGINEERING SHOP FOR SALE 

This Arizona CNC Machine and Engineering Shop is more than 50% profitable. If a potential buyer correctly applies his experience in the industrial field, the company’s profits will skyrocket in the future. The current business owner is serious and is looking forward to new offers from potential partners. The company has already established and built...

Exclusive Opportunity: Money Lender Company for Sale in Hong Kong

A lucrative opportunity has emerged for prospective investors or entrepreneurs looking to enter the financial sector – a Money Lender business in Hong Kong is now available for acquisition. Key Details of this Money Lender Company in Hong Kong for sale: Dive into the financial realm with this enticing offer – a Money Lender Company...

API/EMI in UK for Sale

API/EMI in UK for Sale. You have a unique opportunity to purchase a financial institution with an AEMI (Authorized Use and Operation of Electronic Money) license. The company (API) FCA, which was registered under the jurisdiction of the UK about 20 years ago, is for sale. The API license can easily be replaced with an...

Support business for public and private sector institutions for sale 

It is an intermediary, consulting and Support business for public and private sector institutions in the East Midlands (one of nine official regions of England at the first level of NUTS for statistical purposes. It consists of Derbyshire, Leicestershire, Lincolnshire (except North and North East Lincolnshire), Northamptonshire, Nottinghamshire and Rutland). The main activity of the...

Poland company with bank account for sale

Poland company with bank account for sale. What’s included: Year of company registration – 2015 Type of company – SP Z.O.O Business activity – trade / provision of IT services Corporate bank account – Santander bank Office in Krakow Asking price: on a request For details: s.turobova@eternitylaw.com Please feel free to join our telegram channel in order...

Regulated investment company in the UK for sale

A new investment opportunity – regulated investment company in the UK. Please check out the main details regarding this proposal below. Regulated investment company in the UK: key considerations Company was licensed in 2018; Slightly profitable company; Own IT solution (mobile app); Provides brokerage services; Custodian bank in the UK; Management can stay. If you...
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