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Financial company in New Zealand for sale

Financial company in New Zealand for sale

Financial company in New Zealand for sale

Financial company in New Zealand for sale. The package includes:

  1.  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank
  2. BANS in multiple currencies, 4 with direct IBANS
  3. Available to receive clients’ funds in their names
  4. Correspondent Banks Within the E.U.
  5. 10 Correspondent Arrangements
  6. FSB Licensed in New Zealand
  7. Open Accounts/Sub Accounts in Multi-Currency for clients
  8. Hold Client Funds on Account
  9. Authorized to Provide Money Remittance and Forex Services
  10. Connectivity to Banking Software via API
  11. Full Training Will Be Provided – Post Acquisition (if required)

Asking price: 295’000 USD

For details: Alexandra.bil@eternitylaw.com / Telegram alexandraa001

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