Ready-made cryptocurrency licenses for sale | Page 6

Crypto License in Estonia is offered for sale  License since 2019 (crypto) Clean company Legal Help with the change of control Opened bank account with PI Asking price for Crypto License in Estonia: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel in order to keep updated on the new…

the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 Billions. ask Goldman Sachs, how difficult it is to get a license to operate in the China, and you’ll know the value of…

New investment opportunity – crypto exchange for sale in Czech Republic. Please review the basic information about this offer below. Czech crypto exchange for sale: transaction details Company authorized to propose services related to the virtual assets in the Czech Republic with the following activities: Purchase, vend, store, manage, transfer or help with the purchase…

New investment opportunity – crypto exchange for sale in Poland. Please review the basic information about this offer below. Crypto exchange for sale: transaction details The license for crypto exchange operations was received in 2022. The exchange is verified on the following exchanges: Binance (P2P merchant); OKX (P2P merchant); Huobi (P2P merchant); Bybit (P2P merchant);…

A major breakthrough in the development of any business is the registration of a company in Switzerland. During the active growth in the popularity of cryptocurrencies, the number of people wishing to carry out the registration of crowdsale companies also increases. Switzerland, unlike other countries, is constantly exploring the principles of cryptocurrency business. The main…

The list of loyal states in relation to cryptocurrency and projects related to ICOs is supplemented by Switzerland, which has a fairly good level of legal regulation of the cryptocurrency market. For the purpose of the study, authorized representatives of the city of Zug have introduced payments within the canton using Bitcoin. But due to…

Without permission from FINMA, neither the ICO nor the project manager can carry out activities, and must be the holder. Lack of permission is a direct prohibition on the distribution of crypto exchanges ICO. FINMA is subject to regulation by both the financial company and the product used, and the payment system. The presented requirement…

Switzerland’s enduring reputation in the world of finance and its consistent economic stability have made it a prominent choice. For enterprises with ambitions in the European financial landscape, the Swiss Electronic Money Institution (EMI) license presents a captivating opportunity. In the following sections, we will delve into the intricacies of securing an EMI license in…

Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the…

Big business in developed countries is increasingly interested in working with cryptocurrency. This is not surprising, for more than 10 years, cryptocurrency has been an alternative financial instrument. High potential and profitability attract brokers to obtain a license. In addition, it is necessary in order to conduct legal financial transactions, and the authorities could not…

Established in 2017 Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money Included in package: 4 company bank accounts 2 clients bank accounts in CZ and Germany Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR…

CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro AUTHORIZED ACTIVITIES Investment services: Reception and transmission of orders in relation to one or more financial instruments; Execution of Orders on Behalf of Clients; Portfolio management. Ancillary services:  Safekeeping…

Fresh license obtained last month. No operational activity. Included in package: Execution & portfolio management; Bank account; MT4 platform; Director and compliance in place. Asking price: 250’000 Euro. Additional 200’000 Euro for Share capital, ICF contribution and legal fees. Please feel free to join our telegram channel  in order to keep updated for the new offers…

SPI license obtained in 2019. Included in sale: Swift code; Online banking system; No operational company; No share capital required. Asking price: 550’000 Euro. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw 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…