Ready-made companies for sale | Page 15

Company in Hong Kong MSO license obtained in 2019 Not operational, clean company Maintenance services cost for MSO to keep the license – 3000 EUR/per month, included: Company secretary; Mail collection; Declaration of compliance; Responding to Customs Inquiries and Inspections; Renewal of license; Provision of compliance officer and anti-money laundering officer in Hong Kong, including…

Year of incorporation – 2019 Canton of Zug, Switzerland Bank Account in Schwyzer Kantonalbank Swiss public limited company (Swiss AG) The Company approved by the FINMA This Swiss company has a director and an experienced AML specialist. They can stay under a new owner.  The company has a website Corporate documents in good order Guarantee…

UK AEMI since 2011, licensed in all EEA • The company is MasterCard’s Principal member and VISA issuing • Awaits JCB’s issuing and acquiring partnership shortly • PCI DSS Level 1 certified • Integration on issuing and acquiring • Safeguarding account with Barclays Bank UK, Railsbank and ClearJunction • Corporate bank account in Swiss bank…

Below you can see the basic information regarding the company in Germany with Deutsche Bank account for sale Company in Germany – whats included: GMBH company for sale in Germany; Year of registration: 2022, Frankfurt; Bank account in Deutsche Bank; Authorized capital is fully formed; Clear company without activity; No debts; Full support. You can buy…

An opportunity to acquire a Payment Services Provider (PSP) company in the UAE for sale. This company is ready for a prompt change of ownership and includes essential operational components to ensure a smooth transition. Key Features Ready-made PSP company in the UAE Scope of Activity Primary Function: Payment Services Provider. Financial and Operational Details…

Below you can see the basic information regarding the company in Switzerland with bank account for sale  Company in Swizerland – whats included: Company was incorporated in 2012; Company has bank account at UBS bank; The authorized capital of CHF 20’000 has been deposited and withdrawn; Declared activity: distribution of new and used goods for…

Overview An established e-commerce company in Switzerland is now available for sale. This joint-stock company (AG) offers a robust operational foundation, complete with a fully active bank account and a strategic domicile in Zug. What is Included in E-Commerce Company in Switzerland Legal Structure: Fully established joint-stock company (AG). Bank Account: Active and fully operational…

Company is incorporated in Canada with 2 bank accounts ( France and Poland). Company can conduct these licensed activities: • Money remittance; • Forex dealing; • Crypto exchange (From June 2020). The MSB company in Canada also include card issuing, IBAN account opening. Asking price: on a request For details: dmitriy.l@eternitylaw.com Skype: live:.cid.81856439b1096f8 Please feel…

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…

This is a new investment opportunity – company in Peru for sale. Please check out the main details regarding this proposal below. Peru company for sale: key considerations Registered in 2020; Bank account in local bank; The activity is electronic equipment trading; Local director is not required. If you are looking to buy a company…

Below you can see the basic information regarding the company in UK with bank and crypto accounts for sale Company in UK with bank and crypto accounts – whats included: Company in London for sale, UK; 2022 year of registration, clean company, no debts; Opened accounts by Payoneer in: — Barclays Bank UK GPB (BACS, Faster…

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…

There is a ready-made company in Luxembourg for sale with an active bank account on the market. It is an established structure waiting for its new owner. Shelf company in Luxembourg for sale An offer to buy a ready-made company in Luxembourg is an opportunity to become the owner of an organization that has the…

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…