Fiat & Crypto Exchange – 2 Licenses & 6 Companies

2 Licenses

  • Canadian MSB (Money Service Business) same as a European EMI w/ Crypto License
  • USA MSB (Money Service Business) same as a European EMI all US territories & foreign
  • Banque/Banc & Trust with UIT & REIT registration for exemption by the SEC & FINRA
  • Paymaster account with FOREX platform for all foreign exchange currencies
  • EU bank accounts, USA, Canada & 50 Corresponding Accounts
  • Online banking software (eWallet) on a Blockchain
  • Asset Market Place

Excellent choice to immediately start this TURN-KEY Ready-Made North-American financial group allows you to be a money remittance in the likes of PayPal, Amazon & Western Union, issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited Accounts for your clients and much more in 50 US states plus US territories & foreign & Canada. The financial group has no debt, no loans, no past, current or pending litigation, no liens, is in 100% good standing, and ready for 100% ownership transfer. FINANCING AVAILABLE

6 COMPANIES

  1. Jurisdictions of the 6 companies:
  2. United Kingdom
    1. Company registered with FCA representative office
  3. USA (3 companies)
    1. Company registered with US regulator for the MSB License & Electronic Money Remittance License
    2. Company Offshore for International business
    3. Banque/Banc & Trust with UIT & REIT registration for exemption by the SEC & FINRA
  4. Canada (2 companies)
    1. Federal Company registered with the Regulator for the MSB License, electronic money remittance & Crypto License
    2. Limited Liability Partnership Offshore for the International business

BENEFITS OF THE NORTH-AMERICAN READYMADE FINANCIAL GROUP ARE:

  • Immediately start trading
  • Includes a crypto licence which allows you to: Deposit and exchange fiat to cryptocurrency and cryptocurrency to fiat.
  • Provide eWallet services in multiple currencies for virtual currencies & fiat currencies.
  • Transfer Fiat to Fiat accounts or wallets worldwide
  • A paymaster account/FOREX platform to exchange multiple currencies worldwide.
  • Through the USA UIT trust company with SEC registration as an exemption you can: Manage assets and corresponding banks, and take unlimited worldwide deposits.
  • Engage in Medium Term Note (MTN) transactions and trade traceable securities.
  • Lend and borrow money, issue bank deposit receipts (SKR), Letters of credit (LCs) and promissory notes secured by verifiable assets.
  • Open and maintain bank accounts (trust, escrow, commercial, merchant) with any bank worldwide, including US-based institutions.
  • Enable custodial accounts for solicitors regulated by the SRA (Solicitor Regulatory Authorities) and FCA (Financial Conduct Authorities).
  • Create unlimited accounts for your clients and remit money worldwide, through the eWallet.
  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited currency accounts issued for your clients.
  • Issue prepaid credit/gift cards branded for your company and clients.
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists is integrated within the registration of all new members.
  • Multiple methods to receive funds (PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc).
  • Pay utility bills worldwide directly via the eWallet.
  • Merchant(s) Accounts PDQ for direct sale, phone or online payments for your clients.
  • CRM banking software system with a database of over 10,000 world banks, crypto firms & financial companies. (Possible)
  • Connection to a worldwide network of payment institutions (like western union and or others…) (Europe, Asia, Africa, Middle-East, Australia). (Possible)
  • Forex license & Software for your clients to trade. (Possible)
  • Marketplace website & software system linked to the wallet and the blockchain. (Possible)
  • White label Tokens creation via our blockchain system for your clients. (Possible)
  • New revolutionary system to Tokenise real-estate. (Possible)
  • Credit Cards (Visa or Mastercard) 16 currencies in one card white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in Sterling white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in US Dollars white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in EURO white label. (Possible)
  • Crypto Currencies + Tokenisation & Smart Contracts + Blockchain
  • SWIFT code (Possible)
  • SEPA member number (Possible)
  • VISA / Mastercard member (Possible)
  • Secure Banking System: White labelled eWALLET on a private BLOCKCHAIN

LICENSES

  • USA Banque/Banc Trust (UIT under the 1940 act) functions as a small financial institution with SEC registration and exemption.
  • USA – MSB – Money Service Business
    • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Dealer in foreign exchange
    • Asset management
    • Unlimited worldwide deposit taking
    • Engage in Medium Term Note (MTN) transactions
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide an Online eWallet service
  • Canada – MSB – Money Service Business
    • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Digital Currency
    • Dealer in foreign exchange
    • Unlimited worldwide deposit taking
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide a virtual cryptocurrency wallet service
    • Exchange a virtual cryptocurrency against fiat currency
  • Also included are the following:
    • Full e-wallet on private blockchain and tokenization
    • Worldwide corresponding banks and Bank Accounts Included

BANK ACCOUNTS

List of Corresponding Banks and Locations:

AEDStandard Chartered Bank, Dubai CityHKDCitibank NA, Hong Kong
AUDNational Australia Bank Ltd, MelbourneINRStandard Chartered Bank, Mumbai
CADRoyal Bank of Canada, TorontoJPYThe Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo
CHFCredit Suisse AG, ZürichNOKSkandinaviska Enskilda Banken AB, Oslo
DKKSkandinaviska Enskilda Banken AB, CopenhagenNZDBank of New Zealand, Wellington
EURBanco Santander SA, Boadilla del MontePLNBank Zachodni WBK SA, Wroclaw
EURSantander UK plc, LondonSEKSkandinaviska Enskilda Banken AB, Stockholm
SGDUnited Overseas Bank Ltd, SingaporeUSDDeutsche Bank Trust Company Americas, New York
THBBangkok Bank Public Company Limited, BangkokZARFirstRand Bank Ltd, Johannesburg

List of Corresponding Banks and Locations worldwide:

Barclays, HSBC, CITI, RBS, Sparkasse Bank SocGen, Santander, Goldman Sachs.

DETAILS ON LICENSES

  • USA – MSB – Money Service Business
  • Issuance and sale of traveler’s checks as well as money orders
  • Check casher
  • Money transmitter
  • Dealer in foreign exchange
  • Asset management
  • Unlimited worldwide deposit taking
  • Engage in Medium Term Note (MTN) transactions
  • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
  • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
  • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
  • Provide an Online eWallet service
  • Canada – MSB – Money Service Business
    • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Digital Currency
    • Dealer in foreign exchange
    • Unlimited worldwide deposit taking
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide a virtual cryptocurrency wallet service
    • Exchange a virtual cryptocurrency against fiat currency

BENEFITS OF USA UIT TRUST COMPANY WITH SEC REGISTERED WITH AN EXEMPTION UNDER RULE 506 OF REGULATION D

  • Asset management.
  • Corresponding banks.
  • Unlimited worldwide deposit taking.
  • Engage in Medium Term Note (MTN) transactions.
  • Issue and trade traceable securities such as MTN stock bonds and other securities.
  • Factor invoices and fund purchase orders and trade finance.
  • The power to lend and borrow money.
  • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets.
  • Issue and trade LCs with international banking institutions.
  • Open and maintain bank accounts, including trust, escrow, commercial, merchant accounts with any bank worldwide, including US-based institutions.

THIS FINTECH GROUP ALSO INCLUDES

  • Cryptocurrency white paper and API AML Compliance Policy Manual (110 pages).
  • Regulatory business plan:
    • Share certificates, memorandum of articles and company certificates
    • Address for the companies
    • Nominee Directors (if required)
  • Possibility for SWIFT number.
  • Website and multiple domains.
  • Logo, business cards and multiple cryptocurrency coin designs.
  • Complying with 5AMLD
  • 5th EU Anti-Money Laundering Directive
  • The General Data Protection Regulation (GDPR)

ONLINE SECURED BANKING SOFTWARE (eWallet – branded for your company)

  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited accounts issued for your clients.
  • Issue prepaid cards Visa/Mastercard branded for your company and clients (extra charge upon request).
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists is integrated within the registration of all new members.
  • Choose multiple methods to receive funds via PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc.
  • Pay utility bills worldwide directly via the eWallet.
  • Advanced CRM system
  • Best document verification from ONFIDO or Other…
    • It scans the user’s government-issued ID and detect whether it’s genuine or fraudulent, down to a single pixel. it covers over 4,500 document types from 195 countries.
  • Biometric Analysis
    • The user takes a selfie or a short video, and the technology assesses their facial biometrics.
  • Risk Engine
    • Do the user’s facial biometrics match the person on the ID? A hybrid of AI and human experts analyze and give a score.
  • Biometric Customer Authentication
    • As part of the identity verification stack, create a trust-first relationship with the customers, with strong biometric ID verification that can be reused for instant authentication at those high-risk moments in the customer lifecycle.

All is active and working and we can instantly provide

LEGALITY

  • The financial group entity is available for immediate takeover and includes secure electronic payment systems.
  • The financial group has no debt, no loans, no past, current or pending litigation, no liens, has a 100% good standing and is ready for 100% ownership transfer.
  • All Documents and paperwork transmitted and handled via a Solicitor or Notary.
  • The purchase of the group of companies will be via a Notary or Solicitor as well.
  • We are selling 100% of shares so Buyer must be clean and willing to conduct legal business. We represent directly the owner & shareholders. Proof of funds required, serious inquiries only please!

FOR PRICING PLEASE CONTACT US