ICO regulation in Switzerland
The list of loyal states in relation to cryptocurrency and projects related to ICOs is supplemented by Switzerland, which has a fairly good level of legal regulation of the cryptocurrency market. For the purpose of the study, authorized representatives of the city of Zug have introduced payments within the canton using Bitcoin. But due to...
HK SFC Type 3 Licensed Company for sale in Hong Kong
Asking price: On request Details: The company holds an HK SFC Type-3 license – leveraged foreign exchange trading, the closest equivalent to CFDs under the HK SFC regulations; Stocks and other financial services may be provided with no additional regulatory capital required; No clients no liabilities; Banking with HSBC Hong Kong; Leased office place will...
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,...
License for a cryptocurrency company in Switzerland
License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of...
Seychelles Securities Dealer license with MT4 platform for sale
A Seychelles Securities Dealer license with MT4 platform for sale has become available for acquisition. Core details are listed below. Seychelles Securities Dealer license with MT4 platform for sale: key features The license obtained: in 2022 Type of the platform: Main label MT4 Customer relationship management: Salesforce CRM Bank accounts: No Contractors/Partners: Connected PSPs Counterparties:...
For sale bank in Dominica
Bank in Dominica for sale is a full-service universal bank established in 2021. Other licenses held are: License to conduct trust business; Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges; Custody Services license; Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance. Investment Rationale The Bank has targeted three Priority Client Sectors as...
