Eternity Law International — Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Published:
May 26, 2020

Unique opportunity

Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells

• Prepaid debit card solution
• EU IBAN bank account solution/SWIFT protocol
• Wire transfers, SEPA, international payments
• Currency exchange (FX) with customization up to 25 currencies
• Precious metals desk, clients can actually redeem physical gold
• Limitless crypto-trading desk
• Integrated secure cold storage crypto-wallet
• GlobalPass Swiss automated Intelligent AML ID verification tool
• Website, iOS and Android mobile app
• Integration with our 5 preferred banks for IBANs and bank accounts
• Swiss Director, Compliance officer
• No regulatory capital requirement

Price: 2.5 Mln EUR

NOTE: Buyer’s profile&Proof of funds should be presented

For details: office@eternitylaw.com / Telegram sophieternitylaw

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.

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

You could be interested

Bonny Light Crude Oil for sale

Bonny Light Crude Oil is on sale that meets international quality standards. The product is offered for export by the National Petroleum Corporation of the State of Nigeria. The specific weight of the offered products is 35.7. Maximum density at a given value of degrees Cg-Cm: 0.45 Maximum sulfur content in a product WT, PCT:...

Maltese Company with MT4 for Sale

Discover an exceptional opportunity to acquire a well-established For Sale Maltese company with an MT4 license, offering access to the lucrative financial markets. With key features including a long-standing presence, MT4 main license, STP license, branch in Germany, and banking relationships in Switzerland and Austria, this offering presents a compelling investment prospect. Key Details: Establishment:...

Ready-made company in Peru

What is included: Ready-made company in Peru, Local bank account, Legal address Cost: on request. In regard to tax issues companies are divide into local and foreign (resident and non-resident). A company would be qualified as local if it is registered in Peru. Local entities pay taxes on income received both domestically and abroad. Foreign...

Ready-made company with VAT number in Germany with bank account for sale 

What’s included: • GmbH company with VAT number registered in Berlin • year of incorporation: 2020 • bank account in Berliner Sparkasse • company didn’t conduct any activity, has not any fines and obligations Asking price: on a request For details: dmitriy.l@eternitylaw.com  Skype: live:.cid.81856439b1096f8 Please feel free to join our telegram channel in order to...

Ready made company in Malta with bank account

Buy a ready to use company in Malta with bank account : This company was founded in 09/2015 with the aim of providing Renovation, Fit-Out, and Construction services in Monaco, France and Greece. It was setup as a “HOLDING + OPERATIONAL” (HOLCO+OPCO) twin set of companies in Malta for tax reasons, due to the very...

Brokerage Company with MT4 and MT5 in Saint Vincent and Grenadines for sale

Commercial structure consisting of the following components: Brokerage company in Saint Vincent and Grenadines for sale Enterprise Singapore Holdings. Payment mechanism in the Cypriot jurisdiction. For sale Brokerage Company with MT4 and MT5 in Saint Vincent and Grenadines Investment-type services permitted within activity scope of forex brokerage company for sale: Acceptance and transmission of orders,...

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

Offshore 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

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

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