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MSB licensed in Canada for sale
MSB licensed in Canada
- Already registered trademark and domains.
- LEI number and BIC number registered.
- Customer account opened with the FCA authorized payment services provider (additional providers will be introduced to).
- Current payment currency and rails – EUR via SEPA/Target2.
- SaaS core bank solution with front- and back-office in place.
- Customer ID verification with Sum & Substance Ltd.
- Possibility of card issuing.
- Staff (directors, business developers and complia.
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