Sale of a financial company with an MSB license that has the ability to work with cryptocurrencies, provides money transfers and Forex services. A great option instead of a European license.
Specifications:
- Canadian licensed company;
- The client’s funds are collected after IBANS has been indicated;
- USD, EUR, CHF and GBP currencies;
- Funds transfers are made on behalf of clients;
- ILS, PLN, BGN, RON, NOK, SEK, DKK, CZK, HUF, AUD, CAD, RUB;
- Initiating funds transfers on behalf of clients;
- Correspondent banks in Europe and the USA;
- More than 10 correspondent agreements;
- Canadian MSB license;
- Funds in the client’s account can be deposited or withheld;
- Providing money transfers and Forex services;
- Custom site;
- WeChat partnership;
- Customer accounts (primary and secondary);
- In-depth training on acquisition.