Crypto licenses for sale | Page 5

Company is in good standing with compliant to new regulation. Year of company incorporation: 2017. License was frozen from 2020. Accounts are opened in payment systems. Renewal of a company is included in price. We offer office, AML officer and director for additional cost. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join…

It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian…

Detailed offer: Crypto exchange in Estonia and Singapore MAS license (in process) Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia Two Credit card merchant accounts Over 200,000 active users The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe. Besides…

Established in 2020. The Estonian cryptolicense for sale obtained a new cryptocurrency license in Estonia at the end of 2020. Details of available Estonian cryptolicense for sale: Non-operational 2 bank accounts (Holvi, TransferWise) The company also has a clean record There is also no debts or liabilities In addition, the services of the director and AML…

Company can conduct these licensed activities: Money remittance; Forex dealing; Crypto exchange. The MSB license permitted activities also include card issuing, IBAN account opening for clients. So, it can basically operate as an online bank. Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement. The company…

A licensed cryptocurrency dealer is for sale. Turnkey offer. The company has no obligations and has a clean history. It is a crypto broker with a Type A license allowing it to carry out trading operations within the Caribbean, namely, to carry out unlimited brokering operations on a global level. This offer is an excellent…

What is a P2P platform? The P2P platform is one of the easiest ways to sell and buy cryptocurrencies, which does not require the involvement of intermediaries in the form of exchange offices, and does not fall under high exchange rates and does not apply identity verification procedures. Key features Being in production for 3…

Detailed offer: Licensed company in Canada Bank accounts in USD, EUR and GBP in Poland Branded website For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new jurisdiction to offer a ready-made turn-key solution!…

Detailed information: Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details Kraken account is in progress Getting the SWIFT/BIC code is in…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new…

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The…

A ready-made adapted and licensed company is provided for sale. The price includes the services of a director and an AML officer for 3 months. 3 months after the acquisition, the fee for the director and AML officer without real work will be 16 thousand per year, real work – 2500 euros per month. An…

The offshore banking industry was almost destroyed by FATCA, but now it is gaining popularity again. This is an overview of the most promising jurisdictions for obtaining an offshore banking license for now. International banking The activities of offshore banks were very low from 2012 to 2015. Fortunately, international banking is making a comeback today….

NEW ZEALAND FSP FOR SALE 9 YEARS OLD The FSP year of registration – 2010 – one of the oldest one FX companies you will find for sale – 100% good standing – company was managed by experienced financial analytic, who has built FSPs for 9 years and now he’s selling the business because of…