Ready-made companies for sale | Page 22

Below you can see the basic information regarding the company with Deutsche Bank account in Germany for sale Company with Deutsche Bank account – whats included: GMBH company in Germany; Year of registration: 2020, Berlin; Bank account in Deutsche Bank; Share capital – 25 000 EUR; Declared activities: building and cleaning services; No debts; Full…

Below you can see the information regarding the ready-made company in Estonia for sale Ready-made company in Estonia with bank account – whats included: Place of company incorporation: Tallinn, Estonia; Year of company incorporation: 2019; Company has opened bank account in LHV Bank (EUR, USD, GBP); Declared activity of company: administrative and support service activities;…

Below you can see the basic information regarding the company in Hong Kong with bank accounts for sale Company in Hong Kong – whats included: Company in Hong Kong; Year of registration: 2021; Declared activities – business consulting; Corporate account opened with EU EMI; Corporate account opened with HK EMI; Nominee service included; Company had…

Newly launched and fully operational regulated broker company in UK for sale. The company was founded and established in 2016. What’s included in an offer to buy a regulated broker company in UK? The credit broker company in UK for sale offered to interested investors has not been active since 2018. Absolute absence of any…

Below you can see the information regarding the company in UK for sale Ready-made company with bank accounts in UK – whats included: Ready-made company in UK; Company was incorporated in 2021; Opened bank accounts in: — Viola money (Europe) LTD (GPB); — Transactive systems UAD (EUR, SEPA); — LHV Bank (EUR, SEPA/SWIFT); All accounts…

New investment opportunity – ready-made company in Poland for sale. Please review the basic information regarding this offer below. Polish ready-made company for sale: details of the transaction Year of legal entity’s registration: 2023. Field of business operation: marketing, software development. The company for sale has active 5 bank accounts in Credit Agricole, BNP Paribas,…

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…

Offshore company. What is offshore? An offshore is a territory with a specific business climate. There are reduced or zero tax rates for foreign companies. An offshore company is a legal entity registered in a territory with a milder business climate: reduced or zero tax rates (offshore) An onshore company is a legal entity registered…

Ready-made company with an account. These companies are one of the most popular products today. A very interesting option is a company in Bulgaria with an account. The turnkey cost of the company is 8500 Euro, the company already has a bank account. The owner and director of the company is a Bulgarian citizen. The…

Accounting in Ukraine. There are many regulatory bodies that regulate the accounting process. Based on the legislative framework, accounting is a procedure for determining, measuring, accumulating, as well as storing and transmitting data on the company’s activities to external and internal users in order to make a decision. All business entities must maintain accounting records,…

A 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,…

Audited and assessed by KPMG Holding structure: 1.UK AEMI – License since 2011, certified in all EEA countries – Registered TM – Principal member MasterCard, VISA issue – JCB partnership soon – PCI DSS Level 1 Certificate – Integration for acquiring and issuance – Safeguarding account with Barclays Bank UK – Corp account in banks…

The segregated SPC portfolio based on Cayman Islands for sale has a fully completed and stabilized brokerage, trading and investment infrastructure. Buy segregated SPC portfolio based on Cayman Islands The segregated SPC portfolio for sale on Cayman is authorized to trade both traditional assets and cryptocurrencies. Access to cryptocurrency investments and receiving tokenized shares in…

Puerto Rico bank – type of the license IBE (international banking institution). Established before 2000; FDEWIRE, SWIFT connection; Big client base; High quality core system; St. Lucia bank – international banking license (offshore). VISA general license; Profitable; Client base in place; The offer includes both bank, none of the banks is for sale separately. NOTE:…