The best decision for a businessman, who wants to possess, manage or participate in the activity of any other business organization outside Switzerland, is registering a GmbH/AG holding company (corporation). Corporation owners get a lot of privileges, that can help in: In spite of the great number of benefits that you have, like a holding…
Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
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Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
Overview This offering includes a freshly AUSTRAC-licensed company for sale in Australia, positioned for a quick sale. The company is in pristine condition with no prior activity, making it an ideal turnkey solution for entry into the cryptocurrency exchange market. What’s Included License: Clean AUSTRAC DCE License Company, permitting operations in digital currency exchange. Bank…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
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 40A company with a license was registered in Estonia in 2019.
Included in the price:
✔ EU registered company
✔ 2 EU licenses for cryptocurrency business – exchange and wallet
✔ Corporate account in European EMI
✔ AML / KYC Operating procedures approved by the regulator
✔ You will inherit the legal right to sell, trade and / or store digital currencies
✔ 100% Good Standing and readiness to transfer ownership
NOTE. The “new requirements” will apply to companies licensed after 03/10/2020 in Estonia. The new requirements are becoming more stringent and stipulate that companies must have:
– member of local government
– office in Estonia
– authorized capital from 12’000 EUR (paid)
– the state fee will increase to 3’500 euros, and the cost of filing an application – from 1000 euros, etc.
The new requirements do not apply to companies that received licenses before 03/10/2020
Asking price: on request
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.