Eternity Law International Investing in business

Taxonomy: Investing in business

Azerbaijan investment licensed company for sale

February 4, 2022

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…

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Azerbaijan investment licensed company for sale

Small Payment Institution License in Poland for sale

March 3, 2021

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…

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Small Payment Institution License in Poland for sale

EMI in the UK for sale

February 15, 2021

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. •…

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EMI in the UK for sale

SPI in the Czech Republic for sale

February 9, 2021

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…

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SPI in the Czech Republic for sale

EMI in Lithuania for sale

February 3, 2021

• It is not operating yet; • It has a corporate account and a client segregated account; • It did not register with centrolink yet because they are waiting the new owner to do this. • Client Segregated Bank account with local bank including EUR, Swedish Krown, Danish Krown, Polish Sloty, USD, GBP, CHF Euro….

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EMI in Lithuania for sale

SPI in UK for sale

January 27, 2021

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…

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SWISS COMPANY WITH SRO-MEMBERSHIP FOR SALE

October 9, 2020

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…

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READY-MADE COMPANY IN CZECH REPUBLIC FOR SALE

October 9, 2020

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…

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Ready-made company in the UAE

October 9, 2020

Eternity Law International is pleased to present to your attention a ready-made company in the UAE for sale with an open bank account. The package includes the following services: – Local director for 1 year – Opened bank account at CBI bank – Company is registered in Ajman Free Zone – No correspondence – Full…

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Ready-made company in Bulgaria

October 9, 2020

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…

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Ready-made Cyprus Investment Firm (CIF) for sale

October 9, 2020

 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…

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Financial company for sale (MSB) Canada

October 8, 2020

 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;…

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Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

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

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7