Canadian MSB
- Company was registered in 2020.
- The head office is based in Vancouver.
- Client’s accounts are in Kazakhstan and Dominica banks. Client base is clean. AML policies are included into price.
- Director (Canadian citizen) may stay with new owner.
- Annual report 2020 was dormant. There were only several operations during 2021. And there were no operations during 2022.
Scope of activities:
- Foreign exchange dealing.
- Money transferring.
- Dealing in virtual currencies.
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