Eternity Law International Financial intermediaries

Financial intermediaries | Page 3

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Total offers: 37

British Virgin Islands FSC license for sale

Offshore, Virgin Islands
Financial intermediaries

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…

EMI with software in Canada for sale

North America, Canada
EMI License

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…

Japanese Financial Instruments Company for sale

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…

UK BIPRU €50,000 Limited Licence Firm

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…

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Money transfer for sale in UK

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly…

VINTAGE SWISS FINANCIAL SERVICES COMPANY

Europe, Switzerland
Financial intermediaries

Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for…

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