Ready-made companies for sale | Page 25

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:…

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…

UK possesses a status of a budding country where entrepreneurs from all over the world seek to develop their business-project. There’re two ways to establish a firm abroad: register a new enterprise or buy a ready-made one. Which way to go? This issue is of interest even to experienced businessmen, not to mention novice entrepreneurs….

Company on Madeira registered in 2017. Company type: Lda. Previous activity: rent of bikes and cars. Bank account in Novo Banco SA. Company has a VAT number. Company has no debts/negative background. Authorized capital of the company is 6000 Euro. Company has been dormant since 2021. VAT number will be restored within few days, bank…

There is a current offer on the market to buy a ready-made company with an active bank account in Turkey. The company is completely ready for the transition to a new owner and further operation. Company with a bank account for sale in Turkey: characteristics In addition to an active bank account with Emlak Kalitim…

A profitable opportunity to buy a ready-made company with an HSBC bank account in the UK. The bank account held by the company is active and ready for further use. Company with HSBC account in the UK for sale: main organizational and structural features A shelf company with an HSBC bank account for sale in…

READY-MADE COMPANY WITH A BANK ACCOUNT IN CHINA READY-BASED COMPANY WITH A BANK ACCOUNT IN CHINA What is included: Ready-made company in China; bank account for the company. China is a large-scale market with huge production potential. As a result, it attracts non-resident entrepreneurs, since here they can realize all their aspirations. Despite this, the…