Eternity Law International Investing in business

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Total offers: 21

Financial company for sale (MSB) Canada

North America, Canada
Investing in business

 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;…

FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

Oceania, New Zealand
Investing in business

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…

NEW ZEALAND REGISTERED FSP COMPANY FOR SALE

Oceania, New Zealand
Investing in business

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 anastasiiaeternitylaw Please feel free to…

Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Offshore, Hong Kong
Investing in business

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…

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German Financial company for sale

Europe, Germany
Investing in business

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for…

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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

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