All ads from mostofamituu

Comoro Islands – Class B Banking License- Ref: FA-99

”No history, active license.Bank license type B gives a permission:to open accounts in any cryptocurrency,to take deposits in any cryptocurrency;to provide loans in any cryptocurrency.”

Curacao Gambling Sub-license- Ref: FA-98

Shelf company, no prevous activity. Bank/merchant account can be opened.

Czech Republic CZ – Small Payment Institution SPI- Ref: FA-97

Since 2018, not actively attracting customers and servicing existing – settlements accounts, payments, cards. Bank account in LV. MasterCard Prepaid card program. Profits: 2019 – 75 000 EUR. Bank account in Latvia. No debt, no fines, no problems. Own software, website and app.

Czech Republic CZ – SPI- Ref: FA-96

Since 2017. 2 bank accounts in LV, share capital 120k CZK (paid in full), 1 owner – EU citizen.

Czech Republic CZ – Small Payment Institution SPI- Ref: FA-95

SWIFT/SEPA IBANs, safeguarding and payment accounts in LV, cards issuing, Payment Facilitator, minimal activity for the last years

Czech Republic CZ – Payment Institution (PI)- Ref: FA-94

”Correspondent accounts in EU banksSWIFT connected”

Czech Republic CZ – Banking License (Bank)- Ref: FA-93

Full banking license issued by the Czech central bank. More than 20 years history. More than 110 thousand clients. 37 branches in the Czech Republic. Issuance of bank cards, correspondent accounts in 12 currencies, working AML software, internal and client.

Dominik Republic – Bank License- Ref: FA-92

Operational bank license. Software available. Has the correspondent relationship and other connection.

EMI Electronic Money Institution License Estonia- Ref: FA-91

1 SEPA bank account

Crypto License Estonia- Ref: FA-90

Clean company. For more specify info, text in email

France – Payment License- Ref: FA-89

”Lisence on financial services, currency exchange and bonds operations3 bank account in Crledit Industriel et Commercial and at BNP ParibasWL connection to SolarisbankAfter 1 year of active performance license can be updated to full banking license”

Hong-Kong – Licensed Professional Counselor (LPC)- Ref: FA-88

”Incorporated in 2015Authorised capital – 1,000,000,000 USD (10,000 USD paid)1 bank account, no operations”

Hong Kong – Money Service Operator ( MSO )- Ref: FA-87

Shelf company, no history, 1 bank account