Eternity Law International Payment & E-Money Institutions Financial intermediary license in Switzerland for sale

Financial intermediary license in Switzerland for sale

Published:
October 12, 2023

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below.

Swiss financial intermediary license for sale: key considerations

  • Clean licensed company ready to start operation;
  • Company is incorporated in 2019 and authorized by SRO;
  • License falls under the para-banking category;
  • Authorizations (carry out credit transactions, provide services related to payment transactions, trade for their own account or for the account of others);
  • No regulatory approval required for changes of ownership;
  • Swiss director and Swiss AML officer will stay on.

If you are looking to buy financial intermediary license in Switzerland, please contact us and get detailed information regarding this offer.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

PSP licensed company in Kazakhstan for sale

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan...

Securities Dealer License in Seychelles for sale

New investment proposal – Securities Dealer license in Seychelles for sale. A brief overview of the opportunity is provided below. Seychelles securities dealer license for sale: details of the transaction Renewed license, valid until December 2023; Company registered in 2021; Website and technology provider in place. Office and employees can stay. Active bank account covered...

Ready-made MSO license in Hong Kong with several bank accounts for sale

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;...

API in Lithuania for sale

Below you can see the basic information regarding the Authorized Payment Institution with bank accounts for sale API in Lithuania – whats included: API license with soft for sale; Place of registration: Lithuania; Company was incorporated in 2019; Company didn’t conduct any activity; Company has opened safeguarding and cash bank accounts; Company is connected in...

Seychelles Securities Dealer Licensed Company for sale

It’s presented Seychelles FSA Securities Dealer Licensed Company for sale. The licensed company includes local office and AML and MLRO services. Active bank account is included. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price for purchasing of Seychelles Securities Dealer Licensed Company: Julia.z@eternitylaw.com...

Financial intermediary license in Switzerland for sale

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss financial intermediary license for sale: key considerations Clean licensed company ready to start operation; Company is incorporated in 2019 and authorized by SRO; License falls under the para-banking category; Authorizations...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7