Eternity Law International — AEMI, SEMI in Europe for sale

AEMI, SEMI in Europe for sale

Published:
October 12, 2020

AEMI IN UK

EUR 1.7 Mln
Safeguarding accounts in Handelsbank, BFC Bank UK, ClearBank. Bank account in BNP Norway, AIB Ireland, Bank in LV. Software, Agreement with MdulR (access to CENTROlink)

AEMI IN UK

EUR 1.5 Mln
Obtained in Dec 2019, no activity. Software, branding services, website, Bank account in LV

AEMI IN UK

EUR 6 Mln
Ready-to-go virtual bank in EU: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets. Software, website, strong EU brand

AEMI IN LITHUANIA 

EUR 3 Mln
LT AEMI with 120’000 clients. Passporting to all EEA countries. Bank account in BoL, direct access to SEPA. Board (3 persons) ready to discuss staying under new ownership

SEMI IN UK 

EUR 660’000
Obtained in 2019, business account in UK, segregated – in EE. Zero history, no software

SEMI IN LATVIA 

EUR 190’000
Obtained in 2012, Bank account in top bank in Latvia. Zero history, no software

 

For details: alexandra.bil@eternitylaw.com / Telegram @alexandraa001

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Company with bank account in UAE for sale

From 2018 Company with bank account in top bank of UAE with SWIFT facility for sale The company licensed as a general trade service Clean history Reason for sale of this company with bank account in UAE: current owner is intending to convert to another business. Any assistance in banking operation The bank can accept...

Ready-made forex company in Saint Vincent and the Grenadines

What’s included in ready-made forex company : Forex company registered on the islands of Saint Vincent and the Grenadines with MT 5 platform; Client base of about 10 000 users; Year of company incorporation: 2018; Company has bank account in Kyrgyz Swiss bank; Personal cabinet, CRM and other necessary for full work. The company was...

IT Consulting Company in India for sale

A high-income consulting company for sale. The firm operates in the IT field and develops rapidly thanks to the constant expansion of its client base. The company provides a huge range of IT services for clients working in insurance, industrial and legal logistics. Location: Pennsylvania with a subsidiary office in India. Staff: 60+ Services: implementation...

AEMI, SEMI in Europe for sale

AEMI IN UK EUR 1.7 Mln Safeguarding accounts in Handelsbank, BFC Bank UK, ClearBank. Bank account in BNP Norway, AIB Ireland, Bank in LV. Software, Agreement with MdulR (access to CENTROlink) AEMI IN UK EUR 1.5 Mln Obtained in Dec 2019, no activity. Software, branding services, website, Bank account in LV AEMI IN UK EUR...

Ready-made company with three bank accounts in Poland for sale

What’s included: ready-made company in Poland; year of company incorporation: 2019; company has opened bank accounts in Pekao Bank, Citibank and TransferWise; declared activity: consulting, marketing, agent of the sale of various goods, trade in agricultural products; company didn’t conduct any activity, no debts; local director services. Asking price: on a request For details: dmitriy.l@eternitylaw.com...

READY-MADE COMPANY WITH CRYPTOCURRENCY LICENSE IN SWITZERLAND FOR SALE

1. The year of registration of the company: 2010 2. The year of obtaining a license: 2010 3. Type of license: SRO License (basic license regarding AML) 4. Activities covered by the license: different activities like ASSET MANAGEMENT, Trust Services etc. 5. Current amount of the share capital: Nominal Share Capital CHF 100,000 6. Office:...

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

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

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Riga

Esplanade, 7 floor
+371 665 550 51

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

New York

New Rochelle, Huguenot St, 175
+1 (888) 647 05 40

Sydney

20 Martin Place
+61 2 888 00 365

Singapore

3 Fraser Street, #08 DUO Tower
+6531594300

Hong Kong

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

Porto

2609 Avenida da Boavista
+351 300 528 106

Tbilisi

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