Eternity Law International — Forex brokers — Financial company with a currency exchange license in Ukraine for sale

Financial company with a currency exchange license in Ukraine for sale

Published:
November 21, 2023

New investment opportunity – financial company with a currency exchange license in Ukraine for sale. Please review the basic information regarding this deal below.

Currency exchange in Ukraine for sale: details of the transaction

Year of registration: 2015.

License scope:

  • factoring,
  • trading currency values, and
  • lending funds.

Currently, 6 currency exchange offices operate within Ukraine.

The authorized capital is UAH 3,000,000.

Software complex for currency exchange has been developed.

The seller is the founder and member of the All-Ukrainian Association of Financial Institutions.

Looking to buy financial business in Ukraine? Please contact us via email or Telegram, using the contact information provided below.

Email: Sophie.k@eternitylaw.com

Telegram: @sophieternitylaw

You could be interested

Bank in Lithuania for sale

For your attention there is a bank in Lithuania for sale.  Lithuanian bank for sale: Possibility of passporting throughout Europe. Full license clearance for a retail banking institution. Today, a banking institution is an ordinary bank, which is mainly focused on serving local customers through the services of a physical bank. This banking institution has...

Authorized Payment Institution (API) in the UK for sale

New investment proposal – Authorized Payment Institution (API) in the UK for sale. The main details regarding the offer are provided below. UK API for sale: details of the transaction Company incorporated since 2018; Share capital: 150.000 GBP; Authorized services: Payment initiation services (PIS), Account information services (AIS); The company partners with major UK banks...

Forex license in South Africa for sale

For the attention of interested investors: Forex license in South Africa for sale. You can check out the key information below. Forex broker in South Africa for sale: main considerations This is a Category 1&2 FSP 2 (Fully loaded) license. Year of issuance: 2019. License for sale permits working with Structured Deposits, Securities & Instruments,...

Active Lithuanian AEMI for sale

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;...

Canadian EMI Entity with license and software for sale

Detailed offer: IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline  Keep accounts Canada Client reserve Account just CAD Europe SEPA...

SPI in CZ Republic for sale

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are...

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

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001
+1 (888) 647 05 40

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

Singapore

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

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 300 528 106

Tbilisi

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