Eternity Law International Banks for sale Banking licenses in Dominica for sale

Banking licenses in Dominica for sale

Published:
March 3, 2021

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks since they can fully intermediate and manage third party capital.

The two entities are based in Dominica and are authorized to do all general intermediation activities without restrictions globally, the Fintech company is perfect for ICOs or management of any digital assets, authorization took more than two years for both of them. They are fully regulated and both have a clean Balance Sheets, no clients therefore they have no liabilities, and are in perfect compliance with applicable regulation both are also in good standing with authorities.

General Intermediation Services include without limitation (Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, Etc), Unrestricted Crossborder intermediation and Payment Services, Online FX Services and Exchanges authorized among others.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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.

You could be interested

Forex broker in Vanuatu for sale

Company registered in 2018 Licensed by VFSC (Vanuatu Financial Services Commission) Authorizations of the company’s license: ● Interbank foreign exchange market (Forex) ● American Stock Market (CFD) ● Stock Indices (CFD) ● Precious metal futures contracts (CFD) Company’s description: ✔️ Operating and highly profitable business ✔️ Extensive client base (30’000+ clients) ✔️ Own MT5/ Dealing...

SPI license in UK

For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task. Our company specializes in providing services for the establishment and licensing of commercial structures. We...

Financial service provider in New Zealand for sale

A new business opportunity – financial service provider in New Zealand for sale. Check out the main information regarding this business proposal below. FSP in New Zealand for sale: details of the transaction FSP in New Zealand for sale allows all types of financial technology activities (including brokerage). The FSP for sale is eligible to...

German Financial company for sale

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for...

Company with financial license for sale in Malta

The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago. License authorizations of the company with a financial license in Malta for sale: Services that aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a...

FCA-regulated SPI in the UK for sale

FCA registered SPI in the UK The company registered in 2019. The license was granted in 2020 (Money Remittance, FX and Payment Service provider). The company has 2 Bank accounts. The company has software, website and mobile app. Easy option to upgrade to an API or a SEMI. Benefits of SPI in the UK: Take...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...
Fill the blank: