Eternity Law International Financial intermediaries FIU-licensed lending company in Estonia for sale

FIU-licensed lending company in Estonia for sale

Europe, Estonia
Financial intermediaries
Published:
April 7, 2025
Share it:

New investment opportunity – FIU-licensed lending company in Estonia for sale.

FIU-licensed lending company in Estonia for sale: general information

  • The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution.
  • Year of incorporation: 2019.
  • Share capital of the company: 12,000 EUR.
  • Business accounts: Operational account in Paysera.
  • Scope of services: NACE Class 64.99: other financial service activities, except insurance and pension funding n.e.c. This class covers activities primarily concerned with distributing funds other than by making loans.
  • No debts and unresolved issues.

You can buy a FIU-licensed lending company in Estonia and start your business without time-consuming red tape.

Asking price & details:

Table of contents

You could be interested

Licenses for creating online casinos

For what purposes are the licenses taken when creating an online casino? When creating a gambling business, owners are faced with a concept such as licenses when creating an online casino. This implies a number of questions. Why get it? What does she give the owner and the player? And can I check for a...

Seychelles Payment service provider for sale

Payment service license in Seychelles for sale is an excellent option, if you want to enter the lucrative offshore financial market. Check out the details of the PSP license in the Seychelles. PSP license in Seychelles for sale: what’s included Type of the authorization: payment service provider (PSP); the license is issued by the Central...

Company with MSB in Canada for sale

Year of incorporation MSB in Canada – 2019. The company is not operational. MSB in Canada for sale, details:  own software (developed a platform for it);  registered address;  the director can stay after the transfer of ownership;  the clean company, absence of debt obligations and open lawsuits. The reason for the sale – the owner...

Profitable API license in UK for sale

This is a new investment opportunity – profitable API license in UK for sale. Please check out the main details regarding this proposal  below. Details of API license in UK: Operational company with existing client base; Incorporated in 2011, clean company, no debts; Company has bank account in LT; Mobile application solution with back office;...

Cayman Islands SIBL license for sale

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account...

Banking license in Panama

A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS The client must present a minimum package of documents, and the lawyer of the company will complete them. A competent lawyer will draw up a full package of official papers, based on...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: