Investing in business

This is a new investment opportunity – professionally-built investment fund in the Cayman Islands for sale. Please check out the main details regarding this proposal below. For sale investment fund in the Cayman Islands: key considerations Authorized by CIMA in the Cayman Islands; Two feeders (one in the USA and one in the Cayman Islands);…

Here is Azerbaijan investment licensed company for sale presented. Overview of investment licensed company in Azerbaijan for sale Licensed was issued in 2020. Share capital is in amount of 35 000 usd. MT5 platform is included with approximately 25 000 users. Local office is provided. Accounts are opened into 2 local banks (client and corporate…

SPI license with bank account in Poland for sale Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; Company with SPI license in Poland has an active bank account; The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; The SPI can…

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •…

Small payment institution license. Since 2018. • Semi-dormant. Company was active and profitable. • The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards. • Can onboard the companies of any jurisdiction except Iran and North Korea. • The company receives…

UK company with Small Payment Institution license Since 2018 Clean company, no bank account Share capital: 0 Possible upgrade to API License authorizations: – services enabling cash to be placed on a payment account and all of the operations required for payment account operating – services enabling cash withdrawals from a payment account – the…

Exclusive offer: Swiss Limited Company (AG). Registered in Zurich in 1984. Bank account: Credit Suisse. The company has the SRO-membership with the authorisation to engage in the business activity of financial intermediary. Regulated by FINMA/SRO and published on FINMA website as a qualified financial intermediary. License features: Manage assets on behalf of customers; Accept or…

What’s included: Ready-made company; Nominee service/year; Bank account in Czech Republic. Asking price: on a request. Bookkeeping is for additional price (depending on the number of transactions). For details: madina.kad@eternitylaw.com Skype: ae479be9957ddb79 Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every day we have new…

The price includes the following services: – Full apostilled set of corporate documents – Local director for 1 year – Opened corporate account in a bank in Bulgaria – Banking access for client only + online banking – Tax declaration filling for 1 year – Accounting for 1 year – Legal address for 1 year…

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2…

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;…

The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds in their names Correspondent Banks Within the E.U. 10 Correspondent Arrangements FSB Licensed in New Zealand Open Accounts/Sub Accounts in Multi-Currency for clients Hold Client Funds on Account Authorized…

25+ years established Included in package: Registered Financial Services Provider in Good Standing; Member of Financial Services Complaints Limited; Proffessional director, compliance services available; Corresponding accounts; SWIFT; Clients base; Office in place; Clean debt and dispute-free entity Timeframe for ownership change: 2 weeks Asking price: on a request For details: office@eternitylaw.com / Telegram sophieternitylaw Please feel free to…

Year of license obtaining 2017 License allows money remittance, money exchange&online account openin ✔️SWIFT code ✔️Corresponding bank accounts (USD, GBP, EURO, RUR) ✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards ✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1 ✔️Internet banking with client interface&back-office, full support and…

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding…