Canadian MSB needs individual euro collection IBANs with SEPA Instant
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요구 사항
- Individual named EUR vIBANs
- SEPA and SEPA Instant
- No pooled accounts, monthly fees or Banking Circle
제공 사항
- Volume growth to €5M+ within 18 months
A Canadian money service business (MSB) is looking for named EUR vIBANs to collect payments from Europe. Each payer should get a dedicated virtual IBAN, with funds arriving via SEPA and SEPA Instant.
What is needed - a separate euro virtual IBAN in each payer's name for collections; - SEPA and SEPA Instant; - buying bitcoin through a licensed provider.
Ruled out - pooled accounts; - monthly fees; - Banking Circle.
Volume The requester reports about €1M a month and expects €5M or more within 18 months. The MSB registration and these figures have not been confirmed yet and would be reviewed during KYB.
Where payers are Germany, Austria, Switzerland, France, Belgium and Sweden.
Who should respond EU EMIs and banks that issue named vIBANs to MSBs without a monthly fee and support instant SEPA payments. Include your per-credit pricing, account opening time and requirements for a Canadian client licence.
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