Eternity Law International — Payment & E-Money Institutions — EMI License — Estonian company with FIU license for sale

Estonian company with FIU license for sale

Published:
November 22, 2021

Here is presented FIU licensed company in Estonia for sale. 

Purchase Estonian company with FIU license!

Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the Estonian financial market, and is basic for obtaining any additional license for other activities (among others: EMI, API, credit intermediary, etc).

Share capital: 12000 EUR (fully paid).

Year of registration: 2019

Company account: Paysera, UAB.

Terms of sale:

  1. Change of name.
  2. Change of address upon sale or renegotiation of the contract with a new owner.
  3. The previous owner dismisses himself as a member of the management board.

The company conducted minimal activity. Income – less than 10,000 EUR for the entire period from consulting activities; expenses – accounting (outsourcing) office, communication.

There are no unresolved legal disputes.

It is possible to renegotiate an accounting service agreement with a new owner.

The company has a developed software (crowdfunding platform), which is NOT included in the cost of this transaction for the sale of the company. Upon sale, this company will be removed from the site as the platform operator. The company has not made a single transaction to raise funds from investors and finance legal entities on this platform.

If a potential client is interested, the seller can offer the development and revision of the existing version of the platform for his needs. The cost is negotiated additionally.

Reason for the sale: the company changed its territorial plans.

Price for buying Estonian company with FIU license: 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 can also see other offers in category ready-made companies and licenses for sale.

You could be interested

UK FCA - Matched Principal Broker - for sale

Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future...

SPI company in Czech Republic for sale

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account...

Luxembourg regulated fund for sale

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;...

Prosperous EMI license in Lithuania

This is a new investment opportunity – a prosperous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license in Lithuania for sale: key considerations Company with EMI license for sale; Client base (crypto, forex, gambling, marketing, IT); SEPA, SWIFT, CHAPS, BACS, FX, 70+currencies; Company is connected...

Operational Indonesia FX/CFD Broker for Sale

Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation Year: 2004 License Issuance: 2004 Status: Active with a clean regulatory record Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale Bank Accounts: Client Funds: 2 accounts at BCA (Indonesia) Corporate: 1 account at BCA and 1 account...

Forex broker license in Saint Vincent for sale

Forex broker with licensed MT4 and MT5 platform for sale Company was registered in Saint Vincent. The complete package include: • Forex broker website, app • CRM • Payment Gateway • Liquidity Provider Connectivity • MT4 & MT5 Full Licensed admin Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join...

Related posts

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...

Orange Seal License in Curacao for Sale

We are pleased to present an exclusive opportunity – orange seal license in Curacao for sale available for immediate acquisition. This license provides a solid foundation for launching an iGaming business or expanding your existing operations within a well-established jurisdiction. Buy an Orange Seal License in Curacao The Curacao orange seal license for sale is...

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: