Eternity Law International Banks for sale Ready-made bank in Dominica for sale

Ready-made bank in Dominica for sale

Published:
January 4, 2021

Non operational bank authorized to provide any Banking Activities including Crypto-Currency.

Correspondent banking with UK bank.

Authorized to issue Visa and MasterCard.

The price includes:

– Bank License

– Online banking Software

– Servers

– Trademark

Note: In order to access the additional info Potential Purchaser must provide the following :

  1. Letter of interests stating that the Purchaser is willing to acquire the total shareholding of the bank.
  2. Proof of Funds.
  3. Full KYC Fact Sheet for each officer, director and shareholder.
  4. Certified Passport Copy of each officer, director and shareholder.

For more details: dmitriy.m@eternitylaw.com

You could be interested

EMI with SEPA and SWIFT accounts in Lithuania for sale

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal...

Operating swiss asset management company for sale

Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss automated and Intelligent AML ID verification tool, online customer identification and interaction system; The website...

Belize IFSC License and MT4 main label platform for sale

The following is Belize International Financial Services Commission License (IFSC) + MT4 main label platform for sale. Please get acquainted with the key provisions of the proposal. Belize IFSC license for sale: what’s included The IFSC license for sale allows for the provision of the following services: Money transmission services Payment processing services Trading in...

Authorized Payment Institution (API) in the UK for sale

New investment proposal – Authorized Payment Institution (API) in the UK for sale. The main details regarding the offer are provided below. UK API for sale: details of the transaction Company incorporated since 2018; Share capital: 150.000 GBP; Authorized services: Payment initiation services (PIS), Account information services (AIS); The company partners with major UK banks...

Mauritius Investment Dealer License for sale

Below you can see the basic information regarding a Mauritius dealer license for sale. Mauritius dealer license for sale: what’s included The deal includes an Investment Dealer License (Full Service dealer, excluding underwriting). The scope of license includes the following permissions: acting as an intermediary in the execution of securities transactions for clients; advising on...

Operational bank in Ukraine for sale

Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...
Fill the blank: