Integrated Basic Services Package
- Money remittance services SWIFT SEPA
- Provider of IBAN current accounts
- Multi-currency accounts and FX operations in major currencies
- Payment cards (virtual and physical)
- Operations with crypto currencies
Integrations up to 2-3 months
License Package
• Legal entity in Canada + substance
• Pre-obtained MSB license
• Branding (company name, logo, website, brand identity)
• Existing AML and KYC policies and procedures
• Customized business plan
• Registered non-connected SWIFT and LEI
• Pre-obtained MSB license
• Branding (company name, logo, website, brand identity)
• Existing AML and KYC policies and procedures
• Customized business plan
• Registered non-connected SWIFT and LEI
Ownership transfer 3-4 weeks
Pre-obtained Canadian
MSB License + Limited Integrations
MSB License + Limited Integrations
Price starting from 100 000 EUR*
* excluding cost of software
Download a leaflet to learn more about our services and MSB Canada preferences
License Package
- Legal entity in Canada + substance
- Pre-obtained MSB license
- Branding (company name, logo, website, brand identity)
- Existing AML and KYC policies and procedures
- Customized business plan
- Registered non-connected SWIFT and LEI
Ownership transfer 3-4 weeks
Integrated Basic Services Package
- Money remittance services SWIFT SEPA
- Provider of IBAN current accounts
- Multi-currency accounts and FX operations in major currencies
- Payment cards (virtual and physical)
- Operations with crypto currencies
Integrations up to 2-3 months
Pre-obtained Canadian
MSB License + Limited Integrations
MSB License + Limited Integrations
Price starting from 100 000 EUR*
* excluding cost of software
Download a leaflet to learn more about our services and MSB Canada preferences
Get in touch with us to learn more about license options
Request Info
info@bmpglobal.io
+351 910 850 937
Email:
Phone
Contacts
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