Eternity Law International — Asset Management — Asset management company for sale in Dominica island

Asset management company for sale in Dominica island

Published:
March 16, 2023

Licensed in 2020, non-operational.

Company details:

  • Regulated structure;
  • Unrestricted license;
  • Suitable for fund management, investment advisory, trading with derivatives, forex trading, discretionary asset management;
  • Corporate and safeguarding accounts are opened.

NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should

be presented.

Price: on a request.

Details: nick.b@eternitylaw.com

Telegram @nickbhl

You could be interested

Regulated fund in Luxembourg for sale

Regulated fund in Luxembourg for sale formed approximately 2 years ago. Overview – regulated fund in Luxembourg for sale: Local bank account; The local reputed asset manager will remain; Perfect for private equity or venture capital fundraising and management; Has also central administrator which can remain and reputed audit firm; Change of ownership – approximately...

Money transfer for sale in UK

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly...

Crypto license in Lithuania for sale

Below you can see the information regarding the ready-made company with crypto license and bank account in Lithuania for sale This company with crypto license in Lithuania for sale – whats included: License: cryptocurrency and wallet exchange operator. The company has the right to provide cryptocurrency wallet services, exchange cryptocurrency for fiat or vice versa and...

Estonian company with cryptolicense for sale

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The...

Curacao Gambling License

Curacao is a jurisdiction in the south Caribbean Sea not far from the coast of Venezuela. It is part of a federation within the Netherlands. Its total area is 444 kilometers, and the population is 158,986 people. Gambling licenses in Curacao have become popular in 1996, and since that time, the jurisdiction has been offering...

Financial institution with Canadian and USA MSB for sale

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...

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Riga

Esplanade, 7 floor
+371 665 550 51

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

New York

New Rochelle, Huguenot St, 175
+1 (888) 647 05 40

Sydney

20 Martin Place
+61 2 888 00 365

Singapore

3 Fraser Street, #08 DUO Tower
+6531594300

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622

Porto

2609 Avenida da Boavista
+351 300 528 106

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360