Crypto licenses for sale | Page 7

Cyprus is still one of the strongest world trade centers due to its attendance of forex regulators and alluring tax law, which can even provide non-tax residences with a 0% tax on dividends. In 2012 Cyprus passed “The Betting Law 2012”, which established two fundamental changes in the betting business. First of all, the aforementioned law…

А brand-new UK EMI company for sale, including banking facilities, EU – passportable and FCA approved software that may be delivered to a buyer within 35 days (buyer has to fulfil all FCA requirements). Overview of EMI licensed company for sale It is one of the fastest way to obtain an EMI license in the…

The banking industry in offshore jurisdictions has been virtually destroyed with FATCA. Nowadays it is gaining popularity again. We would like to provide you an overview of the best jurisdictions for obtaining an offshore banking license. INTERNATIONAL BANKING In 2012, the IRS in the US declared war on offshore banks, closing small banks and imposing huge…

Australian financial license – there are many opportunities for successful business. The field of financial services is one of the most demanded and does not stop developing. But in order to conduct business in the field of financial activity, you will need to obtain a license from the kangaroo country’s regulator. It is this permissive…

Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is quite laborious, takes a lot of time. It is a great experience in this area…

AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: ✔️Multi-currency accounts ✔️Over-the-counter foreign exchange contracts ✔️E-money remittance services ✔️Debit Card issuance and services ✔️Cryptocurrency accounts and payments ✔️Insurance services ✔️Loans & Finance ✔️Investment products Obtaining AFSL requires a proper preparation of all…

Which jurisdiction should I prefer? If you are interested in the issue of obtaining permits for online casinos, you will probably be faced with the problem of choosing between two jurisdictions. It is about Curacao and Costa Rica. In fact, both states occupy leading positions in the market for issuing such permits. They are popular…

Many people wonder what jurisdictions for Forex License will be most optimal. There are also clients who wish to receive a similar license for brokering and the third category, which is aimed at obtaining an American type license to work in the forex market. When choosing between licenses provided by certain countries, many prefer the…

A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS The client must present a minimum package of documents, and the lawyer of the company will complete them. A competent lawyer will draw up a full package of official papers, based on…

Getting Forex License IN EUROPE Getting Forex License in Europe is an urgent topic, before which it would be worth familiarizing yourself with some features. From the point of view of the legislative framework in the Czech Republic and Latvia, Bulgaria and Estonia, the regulatory processes of broker-type organizations that are offered on the forex…

ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to take a huge step in the progress of the future. The positive aspects in electronic…

Ready-made FX license in Vanuatu for sale Ready-made FX license in Vanuatu for sale Package includes: ✔️Company with Vanuatu Dealer’s in Securities License ✔️Type of License – STP ✔️Licensed in 2017 ✔️50’000 EUR obligatory Share capital requirement Asking Price: on a request For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram…

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is also popular for issuing permits for the transfer of electronic money. There are two types…

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of…