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:
- Telegram: @anastasiiaeternitylaw
- e-mail: [email protected]
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.
