Eternity Law International — Swiss limitless money transfer, multi-function crypto & banking services company

Swiss limitless money transfer, multi-function crypto & banking services company

Published:
November 10, 2020

Price: EUR 2.5 million
Est. 2019
Full asset management license (dual supervision)
Domiciles: Zug, Switzerland

User functions:

  • limitless user-to-user electronic money transfer
  • limitless Mastercard prepaid debit card solution
  • EU IBAN bank accounts, incoming and outgoing EU and international wire transfers
  • instant currency exchange (forex)
  • limitless cryptocurrency trading desk
  • Integrated secure cold storage crypto wallet

✓ Fully integrated with four banks for issuance of IBANs, debit card issuer, credit card processing and integrated fully automated AML-KYC system
✓ Already integrated with the Mastercard credit card processing company/debit card issuing company
✓ Users can register via the integrated automated AML GlobalPass system, top up by card or wire transfer, and use all the features of the platform including trading precious metals and more.

Details:

Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil

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

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

Please contact us to get more information regarding companies on sale.

You could be interested

Ready-made companies with bank account in Chech Republic for sale

Two shelf companies registered in the Czech Republic; The first company was registered in 2019 and has a bank account with FIO Bank; The second company was registered in 2019 and has a bank account with Equa Bank; The declared activity of the companies is trade and services, no specification; The companies did not conduct...

Custom-made company in France with bank account for sale

What’s included: 1) company in France; 2) drafting of company’s Charter; 3) local director service; 4) bank account in BNP Paribas group and Société Générale in France. Asking price: on a request. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers...

Ready-made company with a gambling license in Anjouan for sale

New investment opportunity – ready-made company with a gambling license in Anjouan for sale. The basic information regarding this offer is provided below. Gambling license for sale: details of the transaction The company is new, with no previous operation; Type of the license: Anjouan Gaming License, issued by the Anjouan Gaming Authority (AGA), which is...

Operating International Bank in the USA for sale 

An Operating International Bank of international importance is offered for sale. It is located in Puerto Rico. The institution is licensed by IFE and has two correspondent partners. The bank is fully active in its operation, and its shareholders are interested in selling the company. As far as Fedwire is concerned, it is worth noting...

For Sale SPI in UK

A license is offered for sale, allowing small payment enterprises in Britain to carry out their professional activities. The offer also includes an open account. Having received this license, you will be able to develop the direction related to payment services and their provision in the UK to its residents, respectively. In addition, the license...

Company in the UK for sale

Company with bank account in the UK Company in the UK incorporated on February 2018; Opened a bank account in a HSBC London; The price includes a VAT account; The company had no operations in 2020 and 2021; No debts. Asking price for company in the UK: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel...

Related posts

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...

AFSL and Non-Cash Payment Entity for Sale

An exclusive opportunity to get an AFSL and non-cash payment entity for sale with both an AFSL and a non-cash payment license – positioned for strategic growth across traditional finance and fintech sectors. Buy AFSL and Non-Cash Payment Entity This Australian AFSL and non-cash payment company for sale operates under full authorization from the Australian...

Forex Brokerage Business in Georgia for Sale

We are pleased to present an exclusive opportunity – a fully established Forex brokerage business in Georgia for sale, licensed and ready for immediate operation. This turnkey brokerage solution is ideal for entrepreneurs and financial firms seeking a regulated framework to enter the FX market. Buy Forex Brokerage Business in Georgia This Georgian Forex brokerage...

FSA-Regulated Danish Financial Company for Sale

We are pleased to present an exclusive opportunity – a FSA-regulated Danish financial company for sale under full supervision, available for immediate acquisition. Founded in 2015, this entity offers a pristine operational history and a strong regulatory foundation for launching a wide spectrum of financial activities. Buy a FSA-Regulated Danish Financial Company This FSA-regulated financial...

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: