Taxonomy: Financial intermediaries
License AEMI in the UK for sale
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…
Licensed MSB in Canada for sale
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…
Financial company with MSB license in Canada for sale
Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,…
SPI license in Poland for sale
Below you can see the basic information regarding the SPI license in Poland for sale SPI license what’s included: SPI license in Poland; Year of incorporation: 2022; Clear company; Agreement for iban generation and cards issue; Bank accounts can be opened additionally; Soft can be provided additionally. You can buy SPI license in Poland and…
MSB company with bank accounts in Canada for sale
Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…
MSB company in Canada with bank accounts for sale
Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. Bank accounts: Royal Bank of Canada (USD, CAD); Toronto Dominion BANK (USD, CAD) – crypto-friendly; Kraken…
Financial institution with Canadian and USA MSB for sale
Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and…
MSB license of Canada for sale
Below you can see the basic information regarding the MSB license of Canada for sale MSB license – whats included: MSB license Canada; Jurisdiction of incorporation: Seychelles; Year of company registration: 2022; MSB activities:- Foreign exchange dealing; – Money transferring; – Dealing in virtual currencies; – Crowdfunding platform; – Payment service provider. Soft can be…
Financial institution in Indonesia for sale
Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:…
Financial institution in Latvia for sale
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…
Company with currency exchange license in Czech Republic for sale
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…
Crowdfunding company for sale
Below you can see the basic information regarding the crowdfunding company for sale Crowdfunding company – whats included: Company registered in 2021 with crowdfunding and P2P lending platform; Crowdfunding license of Canada is included; Crowdfunding license of Estonia is included; Fully developed and designed web site and investor back office; Opened two bank accounts at…
