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

Gaming License in Malta or Curacao

Gambling license in Malta or Curacao – an urgent issue when opening a gambling establishment. In order to work legally, you need to get a license. However, such a document is not issued in all fear. Leaders in this matter are Malta and Curacao. Both countries have excellent conditions for obtaining permission. Let us consider...

Licensed AUSTRAC Company Available for Purchase in Australia

Seize this exclusive opportunity to acquire an AUSTRAC licensed company in Australia For Sale, authorized for cryptocurrency exchange and money remittance services within Australia. Key Inclusions: Clean Licensed Company: Acquire a licensed company with a pristine record and no prior activity, offering a fresh start in the financial services sector. Authorized Activities: The company is...

MSB licensed in Canada for sale

Initial date of registration: 2021. Date of incorporation: 2021. Jurisdiction of incorporation: British Columbia MSB activities: Foreign exchange dealing Money transferring Dealing in virtual currencies It’s also included branded website in asking price. Licensed company authorized for payments, FOREX and crypto. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order...

Bahamas Forex License for Sale

An opportunity to acquire a clean and dormant Bahamas forex license. This license offers the foundation for a compliant and operational forex business, with some key personnel already in place. Key Features of this Bahamas Forex License for Sale License Status: Clean, dormant, with no active operations. Bank Accounts: Multiple bank accounts are already established....

Czech crypto company for sale registered as LLC

This is a new investment opportunity – Czech crypto company for sale. Please check out the main details regarding this proposal below. Czech crypto company: key considerations Dormant crypto company without bank account (bank account could be supplied upon request); Company is registered as LLC in 2023; Share capital of CZK 10,000; Local director required...

Active Lithuanian AEMI for sale

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;...
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