Japanese Forex (Type I License) Company for sale
Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...
Active SPI license in UK with a payment corridor in Philippines for sale
This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest...
Alternative Investment Fund in Luxembourg for sale
The AIF for sale is ideal for private equity investments, club deals, acquisitions. Details of the fund for sale: • has a tax credit that can be used to offset against future profits; • can use all double-tax treaties that Luxembourg has; • multi-currency bank account and the securities account at a European bank (not an...
Licensed Swiss Financial Services company for sale
Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the...
Fully licensed EMI UK company
Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way...
Estonian company with cryptolicense for sale
Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The...
