Canadian financial institution for sale

Canadian financial institution for sale

The company for sale can be used as cryptobank!

Types of activity:

• Foreign 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.

Regulator: FINTRAC Canada
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.

This Canadian financial institution for sale has an enormous potential.