Eternity Law International — Crypto licenses for sale — Ready-made Bulgarian Crypto Exchange for Sale:

Ready-made Bulgarian Crypto Exchange for Sale:

Published:
April 3, 2024
  • License Acquisition: Obtain a fully licensed Bulgarian Crypto Exchange, with the license obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations.
  • Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction.
  • No Prior Activity: The Ready Made Bulgarian crypto exchange company has no prior activity, offering a clean slate for new owners to initiate operations according to their business strategy and objectives.
  • Clean Company: Acquire a reputable and clean company, with no history of regulatory issues or compliance violations, instilling confidence among stakeholders and facilitating a smooth transition.
  • Key Members in Legal Structure: The sale includes key members in the legal structure, such as the Money Laundering Reporting Officer (MLRO), Ultimate Beneficial Owner (UBO), and Anti-Money Laundering (AML) officers, ensuring compliance with regulatory obligations and operational transparency.
  • Assistance with EMI Account Opening: Receive assistance with opening an Electronic Money Institution (EMI) account, facilitating efficient financial transactions and enhancing operational capabilities.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

ADGM Category 3C Asset Manager License

An outstanding opportunity has emerged to acquire an investment group with an Abu Dhabi Global Market (ADGM) Category 3C license, providing access to the prestigious financial landscape of the UAE. Key Highlights: Active License: For Sale ADGM Category 3C Asset Manager License full asset management company with a license active since 2020, offering immediate operational...

Non-opеrational SEMI in UK for sale

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)....

Bank for sale in Ukraine

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the...

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...

Bank License in Germany for Sale

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

Hong Kong SFC-License for asset management and advising on securities for sale

This is a Hong Kong SFC-License for asset management and advising on securities for sale. Key details are listed below. SFC license for sale: details of the offer The license for sale comes in two types: Type 4 (Advising on Securities) and Type 9 (Asset Management); Year of registration of the legal entity: 2020; Bank...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360