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,...
License of Regulated Market Maker in Cyprus for sale
This is an opportunity to buy a license of regulated market maker in Cyprus. The company on offer is newly-established with clean history and a bank account. Cyprus Market maker license for sale: overview of authorizations Investment Services: Reception and transmission of orders. Execution of orders on behalf of clients. Dealing on own account. Provision...
AFSL company with bank accounts at WESTPAC and ANZ – for sale
New investment opportunity – AFSL company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction The AFS license was obtained in 2013. The company holds bank accounts at WESTPAC and ANZ. License authorizations: This AFSL company is approved for carrying on a financial...
MSB license in Vancouver – for sale
New investment opportunity – MSB licensed in Canada for sale incorporated in 2020. Please review the basic information regarding the proposal below. Available to buy – MSB in Canada The company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client’s...
Money transfer for sale in UK
Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly...
Special Purpose Vehicle (SPV) in Luxembourg for sale
This is a new investment opportunity – Special Purpose Vehicle (SPV) in Luxembourg for sale. Please check out the main details regarding this proposal below. Luxembourg Securitisation Vehicle for sale: key considerations Special Purpose Vehicle (SPV) for sale; Company is currently not operational; Bank account in local bank; Ideally suitable for expansion financing; Full support...