Ready-made companies for sale | Page 8

Offshore Company plus Bank Account plus Debit Card for Sale Location: Belize City is one of the largest cities and thriving ports in the state of Belize Sales revenue: just under $ 100 thousand Cash flow: slightly less than USD 50 thousand Offshore Company for Sale. An offshore business maintains a separate offshore bank account….

A bank licensed to carry out professional activities in the Dominican Republic is for sale. The price of this company will be pretty comfortable for you! This banking institution is in the process of obtaining a category A license. The procedure will be completed within one month, therefore, in a month (or even after a…

Buy Commercial Bank in USA A commercial bank registered under the jurisdiction of the United States is for sale. The offer is active. The range of services provided by the bank includes the following: opening and maintaining a deposit account on favorable terms for the client, which are selected in accordance with certain needs; issuance…

CIF type: STP Licensed Cyprus STP Firm for Sale. Investment services provided by the company: acceptance and delivery of orders for processing that relate to one or more instruments of the financial apparatus. Execution of orders on behalf of consumers. Services that are included in the list of additional: control and monitoring of the level…

For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are included providers of a service of exchanging a virtual (crypto) currency against a fiat currency….

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…

New investment proposal – ready-made company in Malta with Gaming licenses for sale. The primary details of the opportunity can be found below. Ready-made company in Malta for sale: deal details The company was registered in 2018; No negative background. Good standing position with the MGA and UKGC. Has Gaming licenses: Maltese gaming license: B2C…

For the attention of the interested investors –  Polish ready-made company incorporated in 2023 for sale. You can read the primary details of the proposal below. Ready-made company in Poland for sale: overview The legal entity for sale was formed in the capital of Poland – Warsaw in 2023. As of now, has no debts…

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…

This Neobank Business consisting of Estonian and Canadian entities; Full data sync between both entities ensures traceability and KYC compliance; User-friendly platform for crypto-fiat exchange accessible via website or mobile application; Neobank with crypto payment gateway, invoice creation with third-party payment support; Integrations with 10+ partners, including Clear Junction, SumSub, Fireblocks, Bridge; Bank accounts with…

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:…

Ready-made company in Czech is offered for sale registered in 2011 in the Czech Republic; the company did not conduct any activity; share capital – 200’000 CZK; financial reports were submitted properly every year. Asking price for the company in Czech: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in…