SPI license in UK
For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task. Our company specializes in providing services for the establishment and licensing of commercial structures. We...
Company in Switzerland for sale with crypto license
Company in Switzerland for sale with the crypto license: details Est. 1973 Domicile: Zug, Switzerland Company: Licensing Swiss AG (para-banking license, in good standing) Platform user functions: The platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS. Other cryptocurrencies can be added as well,...
Marshall islands company with proprietary software for HFT Trading for sale
Established in 2018 by a Swedish Phd in Data science HFT Trading algorithms for Arbitrage HFT Trading algorithms for Marketmaking FPGA through Novasparks Neural network programming for price prediction Proprietary Chart plotter and Backtesting engine Ready access to Co-hosting with 5+ Exchanges Client KYC and Segregation of funds Can come with Cayman islands (CIMA) mutual...
SRO (Self-regulated Organization) in Switzerland authorized in 2020 for sale
New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below. Swiss SRO for sale: details of the transaction The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020. The legal entity is supervised by the Swiss...
BANK FOR SALE USA
Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Quick sale payable in 2 installments – 50% down and...
FCA-regulated SPI in the UK for sale
FCA registered SPI in the UK The company registered in 2019. The license was granted in 2020 (Money Remittance, FX and Payment Service provider). The company has 2 Bank accounts. The company has software, website and mobile app. Easy option to upgrade to an API or a SEMI. Benefits of SPI in the UK: Take...