Ready-made companies for sale | Page 23

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…

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:…

We offer branded turnkey crypto startup in Estonia for sale License: Provider of virtual currency service. The company is eligible to provide cryptocurrency wallet services, to exchange crypto to fiat or vice versa and crypto to crypto. This branded turnkey crypto startup in Estonia includes: • Registered European Trademark valid for 10 years • Active…

Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…

New investment opportunity – ready-made Hong Kong company with MT5 main label for sale. You can check out the main information regarding this offer below. Ready-made company in Hong Kong for sale: details of the transaction The business for sale was registered in 2020. Jurisdiction: Hong Kong. MT5 has 1000 accounts. Senior management and shareholders…

We offer a bank in Dominica for sale. Below you can see basic information about the bank. Bank in Dominica for sale – what’s included: Banking and trust license; Correspondent banking agreement with UK provider for EUR and GBP IBAN issuing; Bank works with EUR and GBP mainly (multicurrency agreement underway); SEPA is supported (SWIFT…

The market offers an efficient and profitable structure: a ready-made company with an active HSBC bank account in Hong Kong for sale. This is an opportunity for a potential investor to join an active and thriving market. What is included in the offer to buy a shelf company with an HSBC account in Hong Kong?…

Interested investors are offered a lucrative offer to buy a ready-made company with an active bank account in Thailand. The company was founded and established in Bangkok. Ready-made company with an account in Thailand for sale: structure and activities A company with an active bank account for sale in Thailand has the following characteristics. Ready-to-use…