Eternity Law International puts on display available ready-made operating companies with licenses for various activities:
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For sale STP Broker in South Africa Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA STP Broker in South Africa for sale in details: established more than 2 years ago; two bank accounts in…
Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money…
Operating API in the UK for sale. Details of the API in the UK for sale: The company is in good standing, has a client base, and actively working. Bank accounts are in place. NOTE: to receive the name & details,…
It’s presented Seychelles FSA Securities Dealer Licensed Company for sale. The licensed company includes local office and AML and MLRO services. Active bank account is included. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport…
Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in…
SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic: the share capital is 170,000 EUR; corporate, safeguarding and payment account in Lithuania; Internet acquiring solution; solution for issuing direct IBAN accounts for clients –…
EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license….
Here is for sale crypto licensed company in UAE. Buy UAE crypto licensed company for becoming engaged in crypto indusrty! Activities: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for…
It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers. FCA-regulated AEMI in…
It is presented for sale exchange with well-developed messenger in Estonia. Buy P2P exchange with secured messenger. Project has been developing for over 2 years. It has 2 600 active users (B2C and retail sphere). Active bank accounts in European…
It is presented for sale EMI in Malta. Buy e-money institution in Malta! Allowed activities: 1. Issue of electronic money; 2. Distribution of electronic money; 3. Repurchase of electronic money. Business account and client accounts are in BNP Paribas. Share…
Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company…
SPI license in Poland – whats included: SPI ready-made company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts…
Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss…
STP licensed company in Cyprus for sale is operating in the investment industry and subject to CySEC regulation. Activities of Cyprus STP licensed company for sale: • Acceptance and execution of orders that are left by customers. • Transfer of…
