Financial intermediaries

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,…

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…

We are pleased to present an exclusive opportunity – orange seal license in Curacao for sale available for immediate acquisition. This license provides a solid foundation for launching an iGaming business or expanding your existing operations within a well-established jurisdiction. Buy an Orange Seal License in Curacao The Curacao orange seal license for sale is…

This is a new investment opportunity – Operational Crypto Trading Platform in Turkey for sale. Please check out the main details regarding this proposal below. Operational Crypto Trading Platform in Turkey: key considerations Crypto business in Turkey with considerable customer base; Company is licensed by Capital Markets Board of Türkiye; Activities  (crypto wallet, crypto exchange,…

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…

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised…

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; –…

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…

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…

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…

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…

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal…