MSB registered in Delaware for sale
New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital: 1,000,000 USD; The purchase of this company gives the right to work...
Japanese Forex (Type I License) Company for sale
Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...
GBL1 Mauritius aged 3 with USD bank account available for sale
Completely turnkey and clean, there was no activity. Up to date. Year of creation – 2018. Director by local company. Declared activity: Trading and consulting in digital assets. For more details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel (telegram channel) to keep up to date with new offers and ready-made...
Investment opportunity: MSB-friendly payment institution in UK
This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide...
Bank for sale in the UK
The listed bank is a Credit Institution in the United Kingdom authorized by the Prudential Regulation Authority (PRA) that operates under the regulation of the FCA and PRA. The bank in the UK for sale has been granted Principal Member status of MasterCard, Visa and the LINK network. Bank for sale in the UK: details...
Company with crypto license in Czech Republic – for sale
New investment opportunity – Czech company with a crypto license for sale. Please review the primary details of the proposal below. Crypto company in Czech Republic for sale: details of the transaction Year of company registration: 2023. The company has the following scope of activities: Production, trade and services not listed in Appendices 1 to...