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  • AUSTRAC license for sale

    Oceania, Australia Financial intermediaries

    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…

    Investment fund in UK for sale

    Europe, UK 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; –…

    UK FCA FX/CFD license for sale

    Europe, UK Financial intermediaries

    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…

    Сompany with consumer credit license for sale in the UK

    Europe, UK Financial intermediaries

    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

    Mauritian Investment Banking license for sale

    Africa, Mauritania Financial intermediaries

    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…

    FIU-licensed lending company in Estonia for sale

    Europe, Estonia Financial intermediaries

    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…

    Canadian MSB (Money Services Business) for sale

    North America, Canada EMI License

    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…

    Ready-made MSB in the USA for sale

    North America, USA Financial intermediaries

    The MSB is licensed in February 2023. Features: Clean company, in good standing; Local director is required, can be provided by the seller; Software solution can be provided; No bank accounts; Authorized for money transferring and foreign exchange services; Registered in Montana; Price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

    License AEMI in the UK for sale

    Europe, UK EMI License

    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

    North America, Canada Financial intermediaries

    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

    North America, Canada Financial intermediaries

    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,…

    New SPI license in Poland with sales invoices

    Europe, Poland Financial intermediaries

    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

    North America, Canada Financial intermediaries

    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

    Europe, UK Financial intermediaries

    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

    North America, Canada EMI License

    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…

    Fill the blank:

    Zurich

    Dreikonigstrasse, 31A, Stockerhof

    Kyiv

    Baseina street, 7

    London

    Grosvenor Gardens, 52

    Washington

    1629 K St. Suite 300 N.W.

    Vilnius

    Gediminas Avenue, 44A

    Tallinn

    Kesklinna linnaosa, Tuukri 19

    Edinburgh

    Lochrin Square, 1

    Nicosia

    Jacovides Tower, 5 floor

    Riga

    Esplanade, 7 floor

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard

    Sydney

    20 Martin Place

    Porto

    2609 Avenida da Boavista

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7