EN#0113 – Canada EMI license entity for sale
Α Canada EMI license entity has become available for sale.
The Company offers
- IBAN SEPA Accounts (GB IBAN)
- SWIFT payments
- CRYPTO Account for dealing in cryptocurrency
- 300 000 EUR Capital registered for Card Business
- Authorised to collect CAD for other financial institution (CAD Correspondent banking)
- Full Core Banking platform with E-Banking features and API Modules to integrate with banks
Company’s operational overview
- Hold accounts
- Canada House Account
- Canada Client fund Account only CAD
- Europe SEPA IBAN Generator in UK
- Europe SWIFT Account
- Europe Exchange Crypto Account
The Company has
- Office in Toronto with 2 part-time employees (AML/Compliance)
- Office in Cyprus
- Use of ‘leased’ technology from core banking with E-Banking solution integrated.
For further information of the sale, please contact us at email@example.com
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