Eternity Law International Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Published:
May 26, 2020

Unique opportunity

Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells

• Prepaid debit card solution
• EU IBAN bank account solution/SWIFT protocol
• Wire transfers, SEPA, international payments
• Currency exchange (FX) with customization up to 25 currencies
• Precious metals desk, clients can actually redeem physical gold
• Limitless crypto-trading desk
• Integrated secure cold storage crypto-wallet
• GlobalPass Swiss automated Intelligent AML ID verification tool
• Website, iOS and Android mobile app
• Integration with our 5 preferred banks for IBANs and bank accounts
• Swiss Director, Compliance officer
• No regulatory capital requirement

Price: 2.5 Mln EUR

NOTE: Buyer’s profile&Proof of funds should be presented

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

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The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

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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