34.2
  • June 9, 2022 5:27 am

”A good alternative to E.U. license.
Authorized permissions: Provide Payment / Remittance, Forex Exchange, Crypto Exchange Services

This is effectively, three licenses in one with supportive regulatory over-sight.
No ring fenced capital requirement

1. Non-Resident company licensed by Fintrac Canada as a FMSB Bank accounts with two different banks, inc safe guarding account and client accounts
2. Direct IBANS to collect clients’ funds in their names
3. Currencies USD, EUR, GBP
4. Make remittances on behalf of clients
5. Virtual IBANS to collect clients’ funds
6. 25 + currencies available
7. Initiate remittances on behalf of clients
8. Correspondent Banks Within the U.K. E.U. and U.S.
9. Financial License – MSB Licensed in Canada
10. Deposit / Hold Client Funds on Account
11. Authorized to Provide Money Remittance and Forex Services
12. Bespoke Banking Platform Included in the price
13. IOS & Android for mobiles (to be added)
14. Master Accounts & Client Sub Accounts
15. Full Training Will Be Provided – Post Acquisition (if required)”

Overview

  • Category : Public Shells

Location

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