South African broker company for sale
This South African broker company for sale could operate as hedge fund. Forex broker company in South Africa for sale! No software included. Bank accounts (corporate and for clients) are in local bank. Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too. Physical...
Bank in Germany for sale
The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the...
SPI in the Czech Republic for sale
Small payment institution license. Since 2018. • Semi-dormant. Company was active and profitable. • The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards. • Can onboard the companies of any jurisdiction except Iran and North Korea. • The company receives...
Lithuanian API for sale
With a reasonably inexpensive and skilled labor force, quite low taxes, and an easy connection to Target2 and SEPA via the Central Bank’s payment system CENTROlink, Lithuania is a jurisdiction with PayTech-friendly regulation. By pursuing its objective of being the top EU FinTech center, Lithuania has created the perfect environment for the expansion of innovation...
P2P platform for sale
It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian rupee and more. This exchange assists consumers to transer money to crypto instantly where the exchange will act as an escrow for safekeeping of the transactions. The procedure of using this platform will be next: 1. Place an order 2. Pay directly to the seller 3. Exchange releases the escrowed BTC It is also foreseen white label solution (BASE LICENSE, IP, Software, MOBILE APPS in IOS AND ANDROID. 6 Months Development Support). For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel in order to keep updated for 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...
Lithuanian EMI for Sale
Dormant company without any clients. Clean company, no debts&penalties. Current and segregated accounts are included. Share capital in amount of 500,000 EUR should be paid additionally. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale. Every week we...