Ready-made companies for sale | Page 31

✔️ 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…

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…

Company is incorporated in Estonia: ready-made company in Estonia active bank account in Meridian Trade Bank in Latvia the company has not any fines 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 keep updated for the new offers for ready-made companies for…

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…