Eternity Law International — Forex brokers — Cayman Islands SIBL license for sale

Cayman Islands SIBL license for sale

Published:
August 1, 2023

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below.

SIBL license for sale: details of the transaction

Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA).

This license has the following characteristics:

  • One UOB Malaysia bank account for client funds and one for company operations;
  • Business relationships exist with external auditor, compliance and legal consultants.
  • Executive directors may stay for a further 3 months after the change of ownership to help with the transition.

For detailed information on the sale of this SIBL license in the Cayman Islands, please contact us.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

GBL1 Mauritius aged 3 with USD bank account available for sale

Completely turnkey and clean, there was no activity. Up to date. Year of creation – 2018. Director by local company. Declared activity: Trading and consulting in digital assets. For more details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel (telegram channel) to keep up to date with new offers and ready-made...

EMI in the UK for sale

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &...

Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and...

Maltese Gaming License for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service License License type: Type 1 Gaming Services Authorized by MGA Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette,...

Cyprus Investment Fund for sale

New business opportunity – Cyprus Investment Fund for sale. Check out the main details of this transaction below. Overview of services provided by the Cyprus Investment Fund CIF for sale is authorized by CySEC to provide two types of services: investment services: Reception and transmission of orders in relation to one or more financial instruments...

AFSL license for sale

This Australian Financial Services License for sale is an excellent opportunity for investors in financial service business in Australia. Below are listed the authorizations the licensee obtains for carrying on a financial services business to retail and wholesale clients. AFS license in Australia for sale: licensed activities The list of authorizations granted by the AFS...

Related posts

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...

Mauritius PSP for Sale

A fully licensed Payment Service Provider (PSP) company in Mauritius is available for acquisition, offering a strong foundation for financial service expansion. Key Details of this Mauritius PSP Incorporation Date: December 2024 License Date: December 2024 License Scope: Authorized as a payment intermediary with services that include: Payment processing via credit cards, bank transfers, and...

Investment opportunity: MSB-friendly payment institution in UK

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide...

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: