Financial intermediaries | Page 2

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…

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…

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…

Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of…

Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest…

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

Here is presented microfinance bank in Zambia for sale (can be upgraded to a full commercial banking license) with opportunity of providing deposits and internet banking for international clients (current client base – 25 000 users). Purchase financial institution in Zambia for sale! The company has bank accounts (all in Zambia), software may be licensed…

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,…

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…

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company…

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…

The offer includes: IBAN SEPA Accounts (GB IBAN); SWIFT payments; CRYPTO Account for dealing in crypto currency; 300 000 EUR Capital registered (not required for payments but needed for Card Business); Authorised to collect CAD for other financial institution (CAD Correspondent banking); Full Core Banking platform with E Banking features and API Modules to integrate…