Ready-made companies for sale | Page 30

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…

Location: Dubai, Dubai, the UAE Sales Revenue: Under $100,000 (USD) Cash Flow: $100,000-$250,000 (USD) Key features: Payment Service Provider was established 2+ years ago and has all necessary licenses; Company is fully operational; Company has PCI Level I certification; PSP’s are permitted to operate in the UAE nevertheless this activities are strictly and carefully regulated…

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…

Key Singapore CMS Forex License Features and Benefits: • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted one of the best Central Bank in the World • Low Corporate Tax of 17% • No withholding tax on dividends and…

• Canadian MSB license which also covers USA. • Company is registered in Vancouver, Canada. • Year of registration: 2019. MSB activities: • Foreign exchange dealing. • Money transferring. • Dealing in virtual currencies. Asking price: on a request For details: dmitriy.l@eternitylaw.com  Skype: live:.cid.81856439b1096f8 Please feel free to join our telegram channel in order to…

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…

What is included: ✔️ Company in Hong Kong. ✔️ Bank account in Citibank. ✔️ 1 year Registered Address service. ✔️ 1 year Company Secretary Service. ✔️ 1 year Virtual Office. ✔️ Local director hiring opportunity. Asking Price: on a request Contact us for more information. For details: office@eternitylaw.com Please feel free to join our telegram…

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…