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

Money Service licensed company (MSO) for sale

Asia, China
Published:
November 5, 2020
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● 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

The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.

The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.

The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.

All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.

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