The AUSTRAC digital currency exchange license Australia is a mandatory authorization for cryptocurrency platforms facilitating digital asset trading. Regulated under AUSTRAC cryptocurrency regulations, this license ensures transparency, legal operation, and customer protection. Entities operating exchanges must comply with AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) laws, strengthening Australia’s financial system. In Australia, crypto exchange licenses fall…
Australia’s digital currency ecosystem has developed significantly, attracting both investors and entrepreneurs. Digital currency exchanges in Australia allow users to trade cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), and altcoins against fiat currencies, primarily the Australian dollar (AUD). The regulatory environment and robust financial infrastructure make Australia an appealing hub for digital asset trading. Australian exchanges…
New Zealand is a dynamic hub for financial services, offering extensive opportunities for businesses and individuals. As a prominent destination for investment and corporate activities, the country’s financial sector has seen significant growth. A financial services provider New Zealand is required to comply with strict regulations to ensure market stability and protect stakeholders. The New…
South Africa serves as one of the most advanced financial hubs on the African continent. The presence of a robust and diversified financial sector makes it an attractive destination for businesses seeking high-quality financial services. A financial services provider South Africa offers comprehensive solutions tailored for businesses, investors, and individuals. From banking and insurance to…
An excellent opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, offering a clean operational slate for new ownership and business development. Key Details of this Mauritius Investment Dealer Management Local Directors: Two local directors in place and willing to continue under…
This is a new investment opportunity – neobank in USA for sale. Please check out the main details regarding this proposal below. Neobank in USA: key considerations Innovative fintech company in USA for sale; Company is serving primarily US retail clients; Activities (accounts, money remittance, debit cards); Debit Cards are issued pursuant to a license…
We present an exceptional opportunity – fully operational Cyprus MM licensed brokerage for sale, strategically positioned in the European financial hub of Cyprus. This turnkey solution is perfect for launching a brokerage business or expanding operations in regulated global markets. Buy Cyprus MM Licensed Brokerage with MetaTrader 5 The Cyprus MM licensed brokerage with MetaTrader…
We are pleased to present an exclusive opportunity – Curacao Gaming Control Board (GCB) licensed entity for sale. This ready-to-operate entity is the perfect foundation for entering the online gaming industry or expanding your business portfolio. Buy Curacao Gaming Control Board Licensed Entity GCB licensed entity for sale, established in 2023, provides regulatory authorization under…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Major company asset: we own a participation in the acquisition and operation of a major Fortune 500 bank subsidiary that earns cash-flow of about US $20 million daily.
This company will license our technology Our Unique service: our customers obtain their own debit and pre-paid cards from our Banking Centers, or, proprietary, portable immediate-Issue Card Printers.
No bank account or credit check required for our cards.
Customer services: in-person and online direct deposit using cash, cards and payroll checks, card reload, check-cashing, money remittance locally and internationally, bill payment, among other services
Other products in development : we own patents to facilitate funds transfer and escrow accounts in e-gambling, gaming, online casinos
Unique tax advantages :
We pay no taxes on revenues earned, because we are incorporated and based in a major tax-haven
Price : 5 million EUR
Sister company: Commercial Bank 100 year-old, US chartered commercial bank, to receive customer deposits, issue certificates of deposit, open savings and checking accounts, issue credit cards, make loans, offer lines-of-credit, issue letters of credit etc.
Price: 5 million USD
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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.