Ready-made companies for sale | Page 30

If you like to get your own licensed and regulated trust and fiduciary company this offer is for you! This one acts as a fiduciary, agent, or trustee on behalf of a person or business for a trust. This licensed and regulated trust and fiduciary company is really in great demand.  It is a ready-made…

Location: Caldwell County, Texas, the USA.  Over the past 20 years, the district’s population has grown by a quarter due to favorable industrial conditions for living because of developing oil production. This is an indicator that the business is developing successfully what allows to move to this area full of oil. That’s a good opportunity…

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…

This Oil&Gas Company is in great demand. The owners of the company are looking for such a buyer who would be ideally suited in accordance with all the parameters and who is ready to head the management of the company, as well as to continue to develop and expand the business. The business is well…

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…

What’s included: • GmbH company with VAT number registered in Berlin • year of incorporation: 2020 • bank account in Berliner Sparkasse • company didn’t conduct any activity, has not any fines and obligations 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…

• 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…