MSB licensed in Canada
- Foreign exchange dealing.
- Money transferring.
- Dealing in virtual currencies.
- 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.
Join the Telegram channel!