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

Hedge Fund and Asset Manager structure for sale in Cayman Islands

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...

Bahamas Forex Broker license for sale

A unique business opportunity – Forex broker license in the Bahamas for sale. Bahamas Forex License is mandatory for businesses to buy, sell or agree to buy, sell or deal in any securities either as principal or agent. The Bahamas has always been a destination of choice for investment firms looking for a business-friendly jurisdiction,...

UK FCA Regulated API&FX Business

A company recently incorporated in the UK. It is a payment institution that is regulated by a designated FCA representative. The institution is not limited in transfers made around the world and offers unique banking-type services regarding the transfer of funds. The company regularly updates all documents and has partner licenses, as well as fulfills...

Ready Setup Multi-Currency Neobank In The United Kingdom For Sale

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated...

Ready-made crypto licensed company in UAE for sale

Here is for sale crypto licensed company in UAE. Buy UAE crypto licensed company for becoming engaged in crypto indusrty! Activities: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for cash, UAE is cash-friendly country, including foreign currencies. It could serve users in UAE and...

Company with crypto license in Georgia for sale

Below you can see the basic information regarding the company with crypto license in Georgia for sale  Company with crypto license – what’s included: Year of registration: 2021, without any activity, in the tax-free zone; The license is suitable for a crypto fund, crypto exchange, ICO/IDO/IEO, and other types of cryptocurrency services; Bank account in...

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:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360