Licenses for creating online casinos
For what purposes are the licenses taken when creating an online casino? When creating a gambling business, owners are faced with a concept such as licenses when creating an online casino. This implies a number of questions. Why get it? What does she give the owner and the player? And can I check for a...
Active SPI license in UK with a payment corridor in Philippines for sale
This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest...
Hedge Fund and Asset Manager structure for sale in Cayman Islands
Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...
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...
Ready-made Cryptoexchange business for sale
Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots...
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,...
