EMI license in Lithuania for sale with software
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...
P2P platform for sale
It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian...
Financial Сompany in the South Africa for Sale
License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2020 Rented office in Pretoria Operational and safeguarded accounts open in 2 South African banks (Standard bank and Investec) 1 Key Individual approved FSCA NOTE: to receive the name & details of...
New cryptolicensed type company in Estonia for sale
Company is in good standing with compliant to new regulation. Year of company incorporation: 2017. License was frozen from 2020. Accounts are opened in payment systems. Renewal of a company is included in price. We offer office, AML officer and director for additional cost. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join...
SRO-certified company in Switzerland for sale
This is a SRO-certified company in Switzerland for sale. The legal entity currently has a status of a licensed financial services company. SRO-certified company in Switzerland for sale: overview The legal entity is eligible to provide the following services: Investment advisory services Crypto exchange and digital wallet Credit transactions Activities associated with payment transactions Trading...
Money Remittance Company In The UK For Sale
Price: on request Details: License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs; Date of establishment: 2002; Network of 8 agents in the UK and an online platform which is also available to the European countries; Card processing both GBP and EUR; Main line of business is money remittance from...