Ready-made companies for sale | Page 31

Company in Hong Kong MSO license obtained in 2019 Not operational, clean company Maintenance services cost for MSO to keep the license – 3000 EUR/per month, included: Company secretary; Mail collection; Declaration of compliance; Responding to Customs Inquiries and Inspections; Renewal of license; Provision of compliance officer and anti-money laundering officer in Hong Kong, including…

UK AEMI since 2011, licensed in all EEA • The company is MasterCard’s Principal member and VISA issuing • Awaits JCB’s issuing and acquiring partnership shortly • PCI DSS Level 1 certified • Integration on issuing and acquiring • Safeguarding account with Barclays Bank UK, Railsbank and ClearJunction • Corporate bank account in Swiss bank…

Company is incorporated in Canada with 2 bank accounts ( France and Poland). Company can conduct these licensed activities: • Money remittance; • Forex dealing; • Crypto exchange (From June 2020). The MSB company in Canada also include card issuing, IBAN account opening. Asking price: on a request For details: dmitriy.l@eternitylaw.com Skype: live:.cid.81856439b1096f8 Please feel…

Unique opportunity Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells • Prepaid debit card solution • EU IBAN bank account solution/SWIFT protocol • Wire transfers, SEPA, international payments • Currency exchange (FX) with…

Licensed Forex broker in Vanuatu was registered in 2018 Licensed by VFSC (Vanuatu Financial Services Commission) Authorizations of the company’s license: ● Interbank foreign exchange market (Forex) ● American Stock Market (CFD) ● Stock Indices (CFD) ● Precious metal futures contracts (CFD) Company’s description: ✔️ Operating and highly profitable business ✔️ Extensive client base (30’000+…

What is included: Ready-made company in Saudi Arabia, Local bank account, Legal address Cost: on request. For tax purposes in Saudi Arabia, a company is considered local provided that it is legally registered without violating the law. That is the general rule. Local companies are those that have their own headquarters inside the country. Local…

What is included: Ready-made company in Peru, Local bank account, Legal address Cost: on request. In regard to tax issues companies are divide into local and foreign (resident and non-resident). A company would be qualified as local if it is registered in Peru. Local entities pay taxes on income received both domestically and abroad. Foreign…

What is included: Ready-made company in Ireland, Local bank account, Legal address Cost: on request. A company is considered local in Ireland if: it is registered domestically, or it is managed and governed from Ireland. However, there are some nuances. In particular, companies registered in Ireland from January 1, 2015, are considered local companies for…

What is included: Ready-made company in Philippines, Local bank account, Legal address Cost: on request. A company is considered local if it is registered in the Philippines or if it is registered outside the Philippines, but has a branch in the Philippines. Local companies are taxed on income received both domestically and abroad. Foreign companies…

What is included: Ready-made company in Mexico, Local bank account, Legal address Cost: on request. Why is the creation of a company in Mexico considered a competent and far-sighted decision that can bring impressive profits? It is all about external investment in the economy. More than 20,000 regular investors are a guarantee of success. According…

What is included: Ready-made company in Liberia, Local bank account, Legal address Cost: on request. KEY FEATURES Before you start registration, it is worthwhile to familiarize yourself with some of the nuances in detail: not only citizens of Liberia, but also foreign entrepreneurs can create a company (you can conduct business from within or outside…

What is included: Ready-made company in Sudan, Local bank account, Legal address Cost: on request. Registration of organizations in Sudan up to the last moment excited and excited a limited number of businessmen. However, today in the republic there are more chances and opportunities for profitable investments. After the start of oil supplies, cash flows…

What is included: Ready-made company in Namibia, Local bank account, Legal address Cost: on request. In the state of Namibia there is a division into thirteen regions. The population totals up to two million citizens. The country’s currency is the Namibian dollar. Officially in the state they speak English. This state is one of the…

What is included: Ready-made company in Cape Verde, Local bank account, Legal address Cost: on request. FEATURES OF OPENING A COMPANY In the event that you want to register your company in this state and open an account with a banking organization on the territory of the African continent, we suggest that you familiarize yourself…