Electronic Money Institution in Lithuania for sale
An EMI license for sale authorizes a legal entity for the provision of e-money issuance and payment-related services with minimal risk and high potential. EMI licenses in Lithuania granted by Lietuvos Bankas, the monetary authority of Lithuania, are preferable to traditional payment institution (PI) options since they can withhold customer cash, whilst PIs cannot. Any...
AUSTRAC Crypto exchange for sale
To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company...
Ready Setup Multi-Currency Neobank In The United Kingdom For Sale
New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated...
Japanese Forex (Type I License) Company for sale
Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...
Zambian company with betting and casino license for sale
Reason of sale: company is dormant, no operations have been launched. Company had no operations, no debts, and notices from the regulator, no software and no clients. Directors and staff won’t stay but it is easy to get local directors and secretary (e.g. law office). It has two licenses as assets. Accounts could be opened...
Forex broker license in Cape Verde
Cape Verde – Republic of Cape Verde – a state in Western Africa. Population 520,502 Income level – below average Capital – Praia Below is detailed information on what steps to take to register a business and obtain a Forex broker license in Cape Verde. The information includes the procedures, timing and cost of starting...