Eternity Law International Money Service licensed company (MSO) for sale

Money Service licensed company (MSO) for sale

Asia, China
Published:
November 5, 2020
Share it:

● Founded in 2018 in Hong Kong. The entity holds a valid official permission to deal as Money Service Operator.

● Company has now submitted necessary records and applications to relevant supervision authorities and entered into a new agreement regarding the lease of premises for offices.

● The company additionally cooperates with a law firm also located in Hong Kong. This organization specializes in MSO Compliance.
Via help of this firm, the new owner will be able to continue working with controlling authorities of Hong Kong jurisdiction, fulfilling all their demands regarding documentation and other issues.

● The company has a good history of regulatory request (annual&quaterly) submissions, which besides other factors, will be considered a positive factor, in the future process of license renewal.

Asking price: on a request

Цена и детали: a.shevchuk@eternitylaw.com
Telegram @anastasiiaeternitylaw

Table of contents

You could be interested

FSP-registered company for sale

Financial Company with Registration in New Zealand (FSP) Description:This is a legal entity with a valid financial registration in New Zealand. The company was founded a few years ago and obtained the registration shortly after incorporation. It is located in New Zealand and has an open account with a local bank. The company does not...

Ready-made company in Serbia

What is included: Ready-made company in Serbia, Local bank account Legal address Cost: on request. BUSINESS ACTIVITY: POSSIBLE TYPES Individual entrepreneurship implies the full responsibility of the businessman. In what form can you open your own business: AO – minimum capital deserves special attention (at least 3 million dinars); DOO – one of the most...

Polish ready-made company incorporated in 2023 for sale

For the attention of the interested investors –  Polish ready-made company incorporated in 2023 for sale. You can read the primary details of the proposal below. Ready-made company in Poland for sale: overview The legal entity for sale was formed in the capital of Poland – Warsaw in 2023. As of now, has no debts...

South African FSCA-Licensed Forex Brokerage for Sale

This offering represents a rare opportunity to acquire a fully operational, revenue-generating forex and CFD brokerage regulated by the Financial Sector Conduct Authority (FSCA) of South Africa. The group includes two additional SVG-registered entities, providing international flexibility for client onboarding and operations, alongside a Dubai-based KYC and support office. With over 93,000 registered clients, advanced...

Ready-Made Company in Lithuania for Sale

An excellent opportunity to acquire a fully registered and active company in Lithuania, ideal for investors or entrepreneurs seeking a quick market entry into the EU. The company is clean, compliant, and already operational with a corporate bank account and turnover. Key Features of this Lithuanian Company Company Registration Date: September 2023 Business Activity: Logistics...

Pressure Service Steamer, Hot Oiler Company for sale

This offer contains Pressure Service Steamer, Hot Oiler Company for sale. This company operates in the oil and gas industry and has assets worth more than $ 2.5 million. The main specialization of the company is overhaul services and industrial cleaning services (specialized cleaning services for areas in industrial facilities, such as factories and manufacturing...

Discover our services

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

Fill the blank: