MSB Licensed In Canada For Sale
Province - British Columbia.
Year of registration - 2020.
Available authorizations:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment service provider
What's included:
- already registered trademark and domains
- LEI number and BIC number registered
- customer account opened with the FCA authorized payment services provider (additional providers will be introduced to)
- current payment currency and rails - EUR via SEPA/Target2
- SaaS core bank solution with front- and back-office in place
- customer ID verification with Sum & Substance Ltd.
- possibility of card issuing
- staff (directors, business developers and compliance officer) may stay after negotiations
- accounts with crypto exchanges could be opened upon request
Financials (USD)
Asking Price Not Disclosed
Converted From GBP
Exchange Rate $1.34
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
