Canadian MSB With Bank Account And Crypto Exchange
Newly established MSB (the company is on registry, all company credentials can be verified online). The company is owned by us, totally clean, no debt and liabilities.
72 hours - name + ownership change. The package includes the below services:
1) Apostiled set of documents
2) AML/CFT policies;
3) Active bank accounts with Omnibus and BaaS functions:
Named account details issued by COMMUNITY FEDERAL SAVINGS BANK (for USD) + HK payment institution via INCORE BANK AG (for EUR) + you can issue same account details to your clients.
SEPA + FPS + USD + AED accounts for nested flow
4) Account with CZ VASP for crypto exchange, it will be integrated via the same platform as banking
*The company is not registered with PSP connect
Financials (USD)
Asking Price $55,099
Converted From EUR
Exchange Rate $1.17
Additional Details
Listed By Principal
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