Eternity Law International — Financial intermediaries — UK BIPRU €50,000 Limited Licence Firm

UK BIPRU €50,000 Limited Licence Firm

Published:
November 28, 2020

Authorised and regulated by the FCA and the National Futures Association in the United States.

Price:

Asking price: £390,000

Registration of changes & submission of the new owner for FCA approval: £10,000

Q & A:

  1. Are there are any assets, software?
  • No, the Seller is not selling our proprietary investment strategy and software, and doest not selling assets under management. The Seller intend to novate existing business to a new firm and sell the “empty shell” with all its regulations and permissions (please note The Seller is currently in the process to remove the permission to manage retail money)
  1. Was a company operational or zero history?
  • Is in operation since January 2012
  1. Any active bank accounts?
  • Yes, the Company bank with HSBC (GBP, EUR, USD) and TransferWise (USD)
  1. Any existing agreements with brokers / liquidity providers / other service providers?
  • The Seller is currently using RJO’Brien and Interactive Brokers for execution and Morgan Stanley, ADM, and RJO for clearing. In the past the Company also used Goldman Sachs International.
  1. Any personnel & office to stay?
  • The current management team of three is available to stay onboard to continue operating the business. However, the Company would not do the sales or origination but does the risk management, compliance, administration and finance of the firm. All operations are in the cloud and the Company use Office 365 and do not operate a physical office which saves costs. We can onboard new business from the Buyer the day we sign the purchase agreement, day-1 operational.

Requirements:

  1. May control but not hold client money
  2. BIPRU firm MiFID activity restriction
  3. Small Authorised UK AIFM (Sub-Threshold)
  4. When dealing with retail clients, the firm may not carry out the investment activity of Contracts for Difference (including rolling spot forex).

Competences of the Company:

1. Managing an unauthorised AIF

Dealing in investments as agent

Customer Type: Eligible Counterparty, Professional, Retail

2.Managing investments

Customer Type: Professional, Retail

3.Advising on investments (except on Pension Transfers and Pension Opt Outs)

Customer Type: Eligible Counterparty, Professional

4.Arranging (bringing about) deals in investments

Customer Type: Eligible Counterparty, Professional, Retail

5.Making arrangements with a view to transactions in investments

Customer Type: Eligible Counterparty, Professional, Retail

Investments Type:

  1. Certificates representing certain security
  2. Commodity Future
  3. Commodity option and option on commodity future
  4. Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
  5. Debenture
  6. Future (excluding a commodity future and a rolling spot forex contract)
  7. Government and public security
  8. Option (excluding a commodity option and an option on a commodity future)
  9. Rights to or interests in investments (Contractually Based Investments)
  10. Rights to or interests in investments (Security)
  11. Rolling spot forex contract
  12. Share
  13. Spread Bet
  14. Unit
  15. Warrant

Limitation: Rights to or interests in (both).

Passports

A ‘passport’ enables an authorised firm to provide financial products or services in another country in the European Economic Area (EEA).

Countries

AUSTRIA | BELGIUM | CYPRUS | DENMARK | FINLAND | FRANCE | GERMANY | IRELAND | ITALY | LIECHTENSTEIN | LUXEMBOURG | MALTA | NETHERLANDS | NORWAY | SPAIN | SWEDEN |

Passport Type Service

1.A(1) Reception and transmission of orders in relation to one or more financial instruments

2.A(2) Execution of orders on behalf of clients

3.A(4) Portfolio management

4.B(5) Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments

5.B(7) Investment services / activities / ancillary services of the type included in Sec. A/ B of Annex 1 related to the underlying of derivatives included under Sec. C – 5, 6, 7 and 10 – where connected to provision of investment or ancillary services

Investments Type

  • C(1) Transferable securities
  • C(10) Other contracts
  • C(2) Money-market instruments
  • C(3) Units in collective investment undertakings
  • C(4) Derivatives in Securities, etc
  • C(5) Commodities Derivatives – Cash Settled
  • C(6) Commodities Derivatives – Physically Settled
  • C(7) Non-Commercial commodity Derivatives
  • C(8) Derivative instruments for the transfer of credit risk
  • C(9) Financial contracts for differences

Details: dmitriy.m@eternitylaw.com

You could be interested

Special Purpose Vehicle (SPV) in Luxembourg for sale

This is a new investment opportunity – Special Purpose Vehicle (SPV) in Luxembourg for sale. Please check out the main details regarding this proposal below. Luxembourg Securitisation Vehicle for sale: key considerations Special Purpose Vehicle (SPV) for sale; Company is currently not operational; Bank account in local bank; Ideally suitable for expansion financing; Full support...

Authorized Electronic Money Institution in UK for sale

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com...

Banks in the USA for sale

There are many advantages of obtaining a ready-made structure in the USA. These banks really appreciate their clients and often provide for them individual presents. These banks work in transparent way and on individual condictions. They have special services presented for immigrants too. We can find small onshore US bank for sale in general at...

Reputed bank in DACH region for sale

This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of...

UK Asset Management company for sale

Full package inclusive of: Company FCA Authorization Website Corporate Account – RSB Client Funds Account – RSB Capital Requirement 110,000 GBP or 125,000 Euros Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln 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...

Ready-made AFS Market Maker license in Australia with operating history for sale

New investment proposal – ready-made AFS market maker license in Australia for sale. This is an active business. AFS market maker license for sale: details of the transaction This license provides authorizations to carry on a financial services business, namely, provide general financial product advice on the following types of financial instruments: Deposits, Derivatives, Foreign...

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...

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: