Eternity Law International Banks for sale International banking group for sale

International banking group for sale

Published:
February 16, 2022

Below you can see the basic information regarding the International banking group for sale

International banking group for sale – what’s included:

Worldwide opportunity with 2 mln GPB of capital

– Canada license for activities:

  • Crypto activities ( exchange and storage );
  • Money transfer;
  • Storage of funds;
  • Issue of payment instruments (cards);
  • Dealings operations;
  • Loans up to salary.

– Czech Republic license for activities :

  • Asset management;
  • Acceptance of deposits;
  • Issuance of loans;
  • Dealing with securities.

– Great Britain :

  • Initial agreement with the Bank of England, permission has been obtained to use the word Bank in the title. A ready-made package of documents (28 procedures, Business plan, AML, KYC, Compliance) for filing for a General Banking License.
  • Own software for online banking;
  • Standalone Banking Software ABS B2;
  • Swiss bank account;
  • Correspondent bank account in Ukraine;

The bank has invested ≈ 5 mln GPB

NOTE: to receive the name of the bank and any additonal information, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

You can buy international banking group and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

You could be interested

Forex broker license in the Czech Republic

According to Czech laws, forex broker services are generally classified as investment services. Companies carrying out Forex activities must have a special license from the Czech National Bank, regulated by the MIFID – the EU Directive on Financial Instruments in the EU Markets. REQUIREMENTS FOR AUTHORIZED CAPITAL FOR A FOREX BROKER LICENSE IN THE CZECH...

STP Forex Broker in South Africa

A new structure with no assets. The offered Forex broker in South Africa also has no restrictions regarding leverage (by its type). It will take one to two weeks to change ownership. The offer also includes a derivatives license, which is required for CFDs. The given Forex broker in South Africa operates through the following...

P2P exchange with secured messenger in Estonia for sale

It is presented for sale exchange with well-developed messenger in Estonia. Buy P2P exchange with secured messenger. Project has been developing for over 2 years. It has 2 600 active users (B2C and retail sphere). Active bank accounts in European bank and in EMI. A pre-approve from a European institution to work with fiat. Software...

Cryptocurrency exchange creation

Choice of jurisdiction A process such as the creation of cryptocurrency exchanges requires the right choice of jurisdiction. The development of the business will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with an excellent reputation. ESTONIA The main advantages of this country, as a jurisdiction for creating...

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...

Malta Gaming License company for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2016 B2C – Gaming Service Licence License type: Type 3 Gaming Services Authorized by MGA Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

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

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7