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

UK SEMI for sale

What`s included in the UK SEMI for sale: Bank account in LV. Additional information: No previous operations; Can be upgraded to AEMI. What features does the UK SEMI for sale have? Companies that decide to purchase it can perform the following actions: receive and pay with electronic money in the UK; provide payment services using...

Czech VASP License for Sale

We are excited to present an exceptional opportunity – a Czech VASP license for sale. This permit offers a solid platform for entering the rapidly growing crypto industry or expanding your business portfolio. Buy VASP License in the Czech Republic VASP license in the Czech Republic for sale, obtained in 2022, provides regulatory authorization under...

Platform for Cryptocurrencies Trading for sale

The structure of platform for cryptocurrencies trading for sale can be described as follows: A holding company registered and located in The British Virgin Islands. The company has two bank accounts – Sepaga EMI CY corporate account and Payset EMI UK also for corporate purposes. Cryptocurrency exchange status in Lithuania – two accounts in banking institutions:...

Reputed bank in DACH region for sale

This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of...

AEMI license in UK for sale

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay...

NEW ZEALAND FSP FOR SALE

NEW ZEALAND FSP FOR SALE 9 YEARS OLD The FSP year of registration – 2010 – one of the oldest one FX companies you will find for sale – 100% good standing – company was managed by experienced financial analytic, who has built FSPs for 9 years and now he’s selling the business because of...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7