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Canadian company licensed with FINTRAC for money transmitting

Canadian company licensed with FINTRAC for money transmitting

Canadian company licensed with FINTRAC for money transmitting

Canadian company licensed with FINTRAC for money transmitting. Included in package:

  1. bank account (EUR, USD) in Poland and Luxembourg;
  2. partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA;
  3. partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers, SWIFT code, LEI code, FACTA registered etc.

Asking price: on a request

For details: alexandra.bil@eternitylaw.com

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