Ready-made companies for sale | Page 22

Provided is a rare, perhaps, one might say, of an exceptional nature, to acquire an active and profitable offshore bank in Puerto Rico. The offer is active. First, it should be said why this offer is exclusive and can be attractive to a potential buyer. Here it is necessary to mention the advantages of banking…

For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are included providers of a service of exchanging a virtual (crypto) currency against a fiat currency….

About the company (UK SPI for sale): Company was established 8+ years ago in the UK and trading website, the company provides online money transfers to over 160 countries via range of delivery methods. License (UK SPI for sale) : FCA Small Payment Institution (max. turnover 3 Million EUR per month in the UK, no…

Location: Zurich, Switzerland We are searching for new proprietor for LLC (Swiss Asset Management/crypto Company) situated in Zurich, one of the biggest budgetary focuses in Switzerland. The association was made to do a wide scope of services identified with the financial sphere. The organization’s services are very differing: leading money related examination, providing asset management…

Sales Revenue:  $19 million (USD) Cash Flow:  $8 million (USD) Location: Zurich, Switzerland Swiss group of companies consists of: 1.Lithuanian bank licensed in 2018; full ‘A’ bank license, with SWIFT and full spectrum of bank authorisations; it is providing most currency exchange operation in Lithuania. 2.Swiss Fiduciary Wealth Management since 1980; 3.Mastercard credit card processing…

The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: TBD Loan portfolio managed by the bank: TBD Deposit portfolio managed by the bank: TBD Capital adequacy ratio: TBD NOTE:…

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:…

Universal bank with both: private and corporate clients Own SWIFT code Ability to work with gold: the license contains a record for gold operations and storage Bank requires recapitalisation, which is included in the selling price Loan portfolio: 300 mil. EUR Liabilities: 495 mil. EUR Equity capital: 79 mil. EUR Fixed assets: 32 mil. EUR…

UNIQUE Opportunity! Czech company licensed by a Canadian payment institution Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies. Date of registration: 2018 Share capital: 80,000.00 Euro (formed in full) Limits: Unlimited Payment Corridor: North America – EU Bank accounts: Metropolitan Commercial Bank (USA New York) Barclays Bank…

✔️ No debts, no loans. ✔️ Australian Financial Services License (AFSL). ✔️ Large scope of probable services (including Forex). ✔️ Active business with staff. ✔️ Informational support for new owner. Note: For receiving additional information client’s profile and proof of funds (POF) are required. Asking Price: on a request The accounting department of the company…

Company is incorporated in Hungary: • ready-made company in Budapest, Hunagry; • year of company incorporation: 2019; • three bank accounts in dollars, euros and forints, opened in OCP bank in January 2020; • the company didn’t conduct any activities; • the company has not any fines, obligations etc. Contact us for more information. For…

AEMI license obtained in 2020, fully passportized in all EEA states – Own software – LV Bank account – No history – Directors can stay – The UK crypto asset license under FCA supervision in process of obtaining, authorizations of the license: • Issuers of tokens (including ICOs) • Exchanges and trading platforms • Miners…

Czech company licensed by a payment institution in Canada. Form of ownership: Joint-stock company Date of Registration: 2018 Registered capital: 80,000.00 Euro (formed in full) Regulator: FINTRAC Canada Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies. Limits: Unlimited Payment Corridor: North America – EU Accounts: Metropolitan Commercial…

Eternity Law is pleased to offer ready-made Hong Kong companies with Money Service Operator (MSO) license for sale. Authorizations of the license: money exchange and money remittance. Option 1. Hong Kong MSO License. The company is semi-dormant. It was incorporated in 2018, has raw license, director service and office. Option 2. Hong Kong MSO License….