Eternity Law International Forex Broker Licensing Bahamas license for sale

Bahamas license for sale

North America, Bahamas Forex Broker Licensing
Published:
April 6, 2025
Share it:

This is a new investment opportunity - Offshore bank license in Bahamas , Crypto license in Seychelles ,. Please check out the main details regarding this proposal below.

License type: securities dealer/market maker.

Established: 4+ years ago.

Licensed: 3+ years ago.

Head office location: Shanghai, China.

Banking Institution: the company has a local corporate account with several separate accounts.

Availability of MT4 or other systems: no.

Capital: 300 thousand $.

Current status of the company: the company is active, but not functioning. The history of the company is clean and does not contain any unresolved or open questions of a legal nature.

Permitted activities: the company has the official right to offer contracts for the difference in prices for goods, currencies, futures and shares to representatives of the wholesale and retail market. No leverage restrictions were introduced.

Company personnel: 2 shareholders and 2 directors, a compliance specialist who is a resident.

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 jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

Table of contents

You could be interested

Company with USA MSB permissions for sale

Below you can see the basic information regarding a company with US MSB permissions for sale. Company with US MSB permissions for sale: what’s included UK-based company registered in the USA as a Forex Brokerage, Crypto Exchange and Payment Institution. Bank account available. IBAN issuing services FOREX Crypto Trading Brokerage Platform on request. Monthly software...

Bahamas Forex Broker license for sale

A unique business opportunity – Forex broker license in the Bahamas for sale. Bahamas Forex License is mandatory for businesses to buy, sell or agree to buy, sell or deal in any securities either as principal or agent. The Bahamas has always been a destination of choice for investment firms looking for a business-friendly jurisdiction,...

South African CAT-1 license for sale

New investment opportunity – South African CAT-1 license for sale. Please review the general information regarding this proposal below. CAT-1 license for sale: details of the transaction The license on offer was obtained in 2023. CAT-1 enables dealing with derivatives, shares, short and long-term deposits. This licensee will be able to function as a brokerage...

EUROAMERICAN FINANCIAL COMPANY

EUROAMERICAN Financial Company. The package includes: USA Banque / Banc Trust UIT (Unit Investment Trust) Exempt & registered by the S.E.C.; Spanish company SL with bank accounts; UK Corresponding Company; Estonian company with EU Cryptocurrency Double License; EU Bank Accounts; Paymaster bank account; Prepaid Card facilities; Online Secured banking software (eWallet). This FinTech structure will...

AUSTRAC license for sale

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised...

Payment business in Bangladesh for sale

This is a new investment opportunity – payment business in Bangladesh for sale. Please check out the main details regarding this proposal below. Payment business in Bangladesh: key considerations – Ready-made e-commerce marketplace for accepting payments; – Company has access to Visa, MasterCard payment systems; – Company has bank account in Bangladesh; – Suitable for...

Discover our services

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

Fill the blank: