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MSB licensed in Canada for sale

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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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