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 info@salvusfunds.com