Company With Polish Licensed SPI and Canadian MSB

Asking Price: On Request

Financial Asset Details

Listed on Oct 4, 2023(Renewed on Aug 23, 2024)

Company was registered in August 2023.

Scope of services:
Accepting cash deposits and making cash withdrawals from the payment account
Execution of a direct debit service, including one-off direct debits Payment by card
Transfer order
Payment credit - credit card payment
Payment card issuance
Acquiring
Money transfer

Business plan, financial plan, risk management system description, AML procedure and risk assessment are included into price.

Operational and safeguarding account are in the process of opening.

Company can work with crypto currencies under Canadian MSB.

White label solution of software is included into the offer.

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Financials (USD)

Asking Price Not Disclosed

Converted From GBP

Exchange Rate $1.34

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