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

UK BIPRU €50,000 Limited Licence Firm

Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest...

Ukrainian company with MT5 main label for sale

Below is the general information regarding Ukrainian company with MT5 main label for sale. Company with MT5 main label for sale: details of the transaction Type of the license: Main Label License; Year and place of registration: 2020, Ukraine; Software: Metaquotes issued in 2020; Markets: Japan and Taiwan market; MT5 has 25000 accounts; The KYC...

Hong Kong MSO license for sale

To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. For sale MSO in Hong Kong. What`s included: Company in Hong Kong with MSO license; Licensed in 2021; No history, no debts, clean company; 2 bank...

Ready AEMI in UK for sale

AEMI UK ready for sale. Application to FCA, license can be obtained in 1 month. Bank account in LV. As a licensed Electronic Money Institution (EMI), you can do the following on behalf of your clients: transfer of funds around the world; release of electronic wallets; transfer of funds, including electronic money, from one account...

Australian company with MT5 platform for sale

New investment opportunity – Australian company with MT5 platform for sale. Please review the offer’s basic details. Forex license for sale with MT5 platform: general information Year of registration: 2022. License authorizations: the business for sale can carry out financial product advice, deal in financial product, custodial or depositary service, issue financial products etc. Office:...

FCA-licensed Small E-money Institution in the United Kingdom for sale

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below. SEMI in the UK for sale: details of the transaction Place of registration: London. Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018. The business...
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