Financial intermediaries

Below you can see the basic information regarding the operational investment fund in UK for sale Investment fund in UK – what’s included: Investment fund in London, UK 2020 year of registration; Fund is with the option of brokerage and investment accounts, which allows to: – advising clients on investment management of their investments; –…

Below you can see the basic information regarding the financial institution in Latvia for sale Financial institution in Latvia – what’s included: Absolutely working business model with soft, payment cards, online banking, customer service, FinTech details etc; Activity of company: consumer landing; Company is 6+ years old; Product: line of credit; MasterCard linked to the…

Below you can see the basic information regarding the company with currency exchange license in Czech Republic for sale Company with currency exchange license – whats included: Ready-made company in Czech Republic, Prague; Year of company registration: 2016; Obtained currency exchange license for sale; Capital absolutely formed; All reports filled to Central Bank; Company is…

This is a FX/CFD license in the UK for sale, a highly reputed financial services practice, delivering a comprehensive service offering, being overseen by the Financial Conduct Authority (FCA). UK broker for sale: details of the transaction Temporary office in London, very low overheads, White Label MT4 platform UK bank account No legal issues or…

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement…

What’s included: Non-operational company with consumer license; Account in local bank; Mortgage services were provided in the business plan; Local director may stay; Suitable to serve retail clients. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

A new investment opportunity – Mauritian Investment Banking License for sale. Main details regarding this offer are listed below. Mauritian Investment Banking License for sale: key aspects An entity that holds this type of a license is permitted to participate in one or more of the following activities under the Financial Services (Investment Banking) Rules…

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,…

New investment opportunity – FIU-licensed lending company in Estonia for sale. FIU-licensed lending company in Estonia for sale: general information The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution. Year of incorporation: 2019. Share capital of the company: 12,000 EUR. Business accounts: Operational account in Paysera. Scope…

Explore this exceptional opportunity to acquire a Curacao gambling license For Sale, complete with: Ready Made Curacao gaming license granting legal authority. Cyprus subsidiary equipped with integrated payment solutions. A seamlessly connected website for operational efficiency. A pristine and meticulously maintained company record. Renewal of company registration included in the purchase price for added convenience….

Take advantage of this unique opportunity to acquire a pre-established AFS Market Maker license in Australia. This license grants the holder the authority to conduct financial services business, allowing you to: Provide comprehensive general financial product advice on a wide range of assets, including deposits, derivatives, FX, debentures, stocks, government bonds, and managed investment schemes…

The AIF for sale is ideal for private equity investments, club deals, acquisitions. Details of the fund for sale: • has a tax credit that can be used to offset against future profits; • can use all double-tax treaties that Luxembourg has; • multi-currency bank account and the securities account at a European bank (not an…

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…