Ready-made companies for sale | Page 27

Date of registration of SPI company for sale – 2016. No share capital. The company was operational from 2016 to 2020. No debts, penalties from the regulator. Rented an office in Prague (can be kept for a new owner) Asking price for SPI license in the Czech Republic for sale: on a request. Details: nick.b@eternitylaw.com,…

Two ready-made companies registered in Czech Republic; First company was registered in 2019 and has a bank account in FIO Bank; Second company was registered in 2019 and has bank account in Equa Bank; Declared activities of companies – trade and services, no specification; Companies did not conduct any activities, no debt; All reports for…

What’s included: Year of company’s incorporation: 2020; Company has an account in EUR in Paysera and in SGD in Aspire; Outsourced Development team can stay or be replaced; Core platform – system for testing and analyzing loaded trading tools and strategies with each other to identify profitable patterns by optimizing and then simulating walking forward…

Company with bank account in the UK Company in the UK incorporated on February 2018; Opened a bank account in a HSBC London; The price includes a VAT account; The company had no operations in 2020 and 2021; No debts. Asking price for company in the UK: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel…

• year of incorporation – 2019; • opened bank account in Tatra banka; • no debts/issues; • local directorship is available. Asking price: on a request For details: Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

• year of incorporation – 2020; • possibility of account opening; • no debts and clean record; • local directorship is available. Asking price: on a request For details: Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

What’s included: year of company incorporation: 2016; company has opened bank account in BBVA bank ; declared activity of the company – trade; company has opened VAT number; share capital of company 6 000 EUR is fully formed; the company did not conduct any activity, no debts; services of local nominee director can be provided. Asking…

Full package of the UK Asset Management for sale inclusive of: UK Asset Management  FCA Authorization Website MT4 Server License Corporate Account – RSB Client Funds Account – RSB Trading Book 5 billions Director who bring trading book can stay to work under new ownership. Capital Requirement 110,000 GBP or 125,000 Euros Asking price for…

Three Georgian companies – company yearly renewal – 1,100 eur (company) + 3,200 nominee services. Three Dominica companies – company yearly renewal – 1,500 eur (company) +3,200 nominee services. Finland company – company yearly renewal – 900 eur (company) + 3,200 nominee services. Two Estonian companies –company yearly renewal – 900 eur (company) + 3,200…

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH. Software: inter and outer transfers; currency conversion; account and beneficiary management system;…

PSP license for sale (payment service provider). Industry of the company: payment service provider licensed to operate in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company with PSP license can perform the following operations: • issue and manage payment field instruments if the user acts as a recipient; •…

Year of registration: 2014 Country of Incorporation: Isle of Man We offer a cryptocurrency company in the Isle of Man, it is a financial intermediary that deals with cryptocurrencies and digital assets Verified corporate accounts at 8 Top crypto exchanges 4 corporate bank accounts Processing Visa/Mastercard accounts with financial institutions (signed agreement in place) Full package…

ready-made shelf company in Dominica; year of company incorporation: 2020; bank accounts are opened with Citibank Europe plc (EUR) and in Metropolian Bank New York (USD) through the payment system (vip payoneer); the company didn’t conduct any activities; nominee service is included. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please feel free…

Company is incorporated in Hungary: ready-made company in Budapest, Hungary; year of company incorporation: 2019; three bank accounts in dollars, euros and forints, opened in OTP bank in January 2020; the company didn’t conduct any activities; the company has not any fines, obligations etc. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please…