Payment & E-Money Institutions | Page 10

To your attention UK FCA license for sale. UK FCA license for sale what`s included: Share capital : 125’000 GBP Type: STP Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial…

To your attention FCA license for sale in the UK. What`s included in FCA license for sale in UK: Share capital: 730’000 GBP Type: Market Maker Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting…

To your attention Hong Kong SFC license for sale. Types: 1 (License Dealing in Securities) & 3 (Leveraged Foreign Exchange Trading) When a business owner wants to carry on regulated activities in Hong Kong, they need to seek license or registration with the Securities and Futures Commission (SFC) unless they fall within one of the…

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts…

Unlock the potential of the Australian credit market with this exceptional offering – an Australian Credit License For Sale is now available for acquisition. Key Features: Bank Account: A bank account is already opened, streamlining financial operations. Prompt Change of Ownership: Enjoy a swift and hassle-free transfer of ownership process. License Authorization: This Ready-Made Australian…

The license for the payment system in Estonia is an understandable desire of many companies, taking into account the speed with which online payments are developing and the enormous popularity of electronic currency to start entrepreneurial activity on this basis. But in order to create your own payment system and to issue virtual cash, you…

For sale Market Maker Forex license in Australia is offered . Features of Market Maker in Australia for Sale License type: Market Maker (Forex) Year of obtaining the license: 2012 Jurisdiction: Australia and New Zealand The authorized capital is AUD$ 1 million 2 bank accounts, 6 EMIs and PSPs accounts No arrears, 100% good standing…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

Below you can see the basic information regarding the SPI license in Czech Republic for sale SPI license in Czech Republic – whats included: Operational SPI license in Czech Republic; Company was incorporated and licensed in 2017; Active company with clients; Company has opened bank account in a Baltic bank; Company has opened account in…

SPI in UK for sale was registered in 2016. Purchase United Kingdom SPI for sale! Bank accounts are in  GBP, EUR and USD. Also it possesses cash collections account. App with Payment Gateway is in place. Authorizations of SPI in UK for sale: 1– money remittance. 2- services enabling cash to be placed on a…

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: nick.b@eternitylaw.com,…

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com…

OFFERED: Electronic Money Institution in Lithuania for sale Description of the EMI for sale Offered for sale as an operating company; Active approximately for 2 years so far; Direct connectivity to SEPA; Software solution in place; Small amount of corporate clients; Current management and staff consider staying. Price of the EMI for sale: on a…