1. Permissions:
• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider
• Cheque Cashing
• Acquirer services for private automated banking machines
2. From October 2025
3. Status: Clean, no activity, ready for onboarding
We can arrange correspondent accounts in EUR, USD, GBP and CHF, including virtual IBAN pools, allowing you to issue individual IBANs directly to your customers.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com