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Having decided to open their own business or a new firm in another state, entrepreneurs are faced with the point of obtaining a license as an official permission to conduct activities. What kind of licensing is needed based on jurisdiction where the enterprise intends to operate and the scope of the enterprise.

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  • UK FCA FX/CFD license for sale

    Europe, UK Financial intermediaries

    This is a FX/CFD license in the UK for sale, a highly reputed financial services practice, delivering a comprehensive service offering, being overseen by the Financial Conduct Authority (FCA). UK broker for sale: details of the transaction Temporary office in London, very low overheads, White Label MT4 platform UK bank account No legal issues or…

    EMI License in Lithuania for Sale

    Europe, Lithuania Payment & E-Money Institutions

    This’s a great possibility to buy an EMI license in Lithuania, completely ready for future work. Features and functionality of EMI license in Lithuania for sale Main operational and structural features of permit are as follows. The company is established in Lithuania. Year of firm’s establishment: 2017. Authorization from Lithuanian Bank was received in same…

    Investment Dealer License in Mauritius for sale

    Africa, Mauritius Forex brokers

    License recently issued is for interested businessmen now. Mauritius investment dealer license for sale is suitable for conducting business-activities as a market-maker. Investment dealer license for sale in Mauritius Main structural and organizational features of the proposal are as follows. Registered: 2022. The presence of two resident directors, a compliance-officer, DMLRO and MLRO is ensured….

    SRO company in Switzerland for sale

    Europe, UK Asset Management

    A new investment opportunity – SRO company in Switzerland for sale. The asking price includes a bank account and share capital in the amount of 100,000 CHF. Please check out the main information regarding this proposal below. SRO Permission of Swiss company for sale Swiss law allows a company to join an SRO recognized by…

    SEMI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – SEMI license in UK for sale. Please check out the main details regarding this proposal  below. SEMI license in UK: key considerations Operational company with SEMI license in UK. Has active provider contracts (online-banking and acquiring services); Bank account in Bank of Ireland, bank accounts in EU; Principal…

    Financial service provider in New Zealand for sale

    Oceania, New Zealand Forex brokers

    A new business opportunity – financial service provider in New Zealand for sale. Check out the main information regarding this business proposal below. FSP in New Zealand for sale: details of the transaction FSP in New Zealand for sale allows all types of financial technology activities (including brokerage). The FSP for sale is eligible to…

    EMI license in Lithuania for sale

    Europe, Lithuania Payment & E-Money Institutions

    This is a new investment opportunity – EMI license in Lithuania for sale. Please check out the main details regarding this proposal  below. Details of EMI license in Lithuania: Operational company with existing client base; Servicing merchants involved in FX brokerage, gaming and e-commerce business; Direct CentroLink connection, SWIFT facility in place; One correspondent bank…

    Crypto license in Lithuania with Cyprus VASP License for sale

    Europe, Lithuania Crypto licenses for sale

    A new investment opportunity – Crypto license in Lithuania with Cyprus VASP License for sale. Please check out the details regarding this proposal below. Crypto company for sale: general provisions regarding the transaction Year of company registration – 2022; Status of the legal entity: Non-operational; Bank accounts: no bank account at the moment; Type of…

    Profitable API license in UK for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – profitable API license in UK for sale. Please check out the main details regarding this proposal  below. Details of API license in UK: Operational company with existing client base; Incorporated in 2011, clean company, no debts; Company has bank account in LT; Mobile application solution with back office;…

    SPI licensed company in Poland for sale

    Europe, Poland Payment & E-Money Institutions

    This is a new investment opportunity – freshly-licensed SPI in Poland for sale. Please check out the main details regarding this proposal  below. Details of the SPI in Poland: • Clean licensed company with no activity in Poland; • Bank account in a local Polish bank; • The license is in good standing; • No…

    Small payment institution (SPI) license in the UK for sale

    Europe, UK Payment & E-Money Institutions

    A new business opportunity – a small payment institution (SPI) license in the UK for sale. Please check the main details of the proposal below. SPI license in the UK for sale: details of the transaction The business for sale is licensed by Financial Conduct Authority (FCA); The license scope of activities: money remittance; Senior…

    International Fintech group for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal  below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,…

    Operating money service business in HK for sale

    Offshore, Hong Kong Payment & E-Money Institutions

    A new business opportunity – operating money service business in Hong Kong for sale. Check out the main details regarding this proposal below. Active MSB in Hong Kong for sale: what’s included The legal entity was registered in 2010; Currently, the MSB for sale has 11 retail shops in HK; Bank accounts: one bank account…

    Hong Kong Meta Trader 5 Main label platform for sale

    Offshore, Hong Kong Forex brokers

    This is an MT5 main label platform for sale in Hong Kong. Below are described main details regarding this Hong Kong Meta Trader 5 Main Label Platform for sale. MT5 main label platform for sale: Key features The platform for sale is now for 1000 users, it may be upgraded for extra monthly fees; Currently…

    Digital Asset Exchange (DAX) in Malaysia for sale

    Asia, Malaysia Crypto licenses for sale

    A new investment opportunity – digital asset exchange (DAX) in Malaysia for sale. Check out the main details regarding the proposal below. Digital asset exchange in Malaysia for sale: what’s included Crypto license issued by Malaysia’s Security Commission (SC). A Singapore crypto license (the status of the authorization – pending). Partnership or 50% ownership of…

    What is a business license?

    Commercial licenses are special permits to operate, which are issued by the regulatory authorities of the country where the company operates. Such permission allows entrepreneurs to work legally, enter large markets, attract more customers and potential partners, open branches and maintain a clean reputation.

    Having received a license, the company can operate completely legally without being afraid that the state authorities may revoke activities at any time or impose any penalties.

    Who needs a business license and when

    A business license is required for firms conducting socially significant or risky deals. Particularly, this list includes the medical industry, the manufacture and sale of alcoholic beverages and cigarettes, gambling and the provision of financial services. In different states, licensing conditions are different, so entrepreneurs are free to choose a more convenient and tax-favorable option for themselves.

    To obtain permission, an entrepreneur must have an established commercial structure locally where the permit will be issued. Also, all the requirements of the local regulator and the regulatory framework, put forward in relation to the level of professionalism of employees, authorized capital and other things, must be met.

    What you need to remember when buying a business with a license

    If you decide to buy a licensed business, you need to examine whether corporate documentation and tax-reporting are in proper condition. This aspect is especially important for firms operating in areas of activity that have not yet received strong regulation in some jurisdictions, or are associated with certain risks. These include, in particular, licenses for cryptocurrency.

    It is also worth carefully studying the history of operations and interactions of the enterprise for resale with market participants, get acquainted with its reputation, the level of reliability from the legal side, assess the condition of the technical equipment, if any, etc., if the company has previously conducted any activity.

    Entrust our professionals with the identification of pitfalls in order not to run into problems in the future.

    1. An experienced lawyer will check constituent documentation and firm’s Statute, lease agreements, the presence of a trademark and the right to it.
    2. An accountant or an economist will be able to analyze the financial side, track debts and view accounting reports.
    3. A knowledgeable marketer checks the competition, the market, the product, and evaluates the brand as a whole.

    How to buy an offshore business with a license

    Buying a ready-for-use offshore firm is one of the easiest ways to open commercials in another state. The potential owner will have access to reduced tax rates, favorable infrastructure and new markets.

    To buy a company with official permit, you need:

    • choose the scope of work, type of company;
    • decide on a budget;
    • find suitable market offers;
    • superficially check the selected companies for sale, excluding them from the list of suspicious ones;
    • make a deep check of tax, accounting and statutory documents and licenses of companies that remained on the list;
    • identify leaders, and then – the most suitable option;
    • deal with an experienced lawyer.

    In order not to enter into a deal with scammers and not to buy an offshore license with hidden problems, it is better to immediately entrust this business to professionals. Our company has been dealing with business licenses issues for many years and knows exactly how to choose and check any firm correctly. We’ll find perfect conditions for clients and ensure the acquired enterprise is clear and with a good reputation.

    How to sell a company with a license

    When planning to sell your own licensed company, you can independently prepare all the paperwork, re-register, search for clients, which will take many months, or even years. Or you can offer a deal to a specialized company. Our experts perform due diligence on documentation and then add your commercials to our list of ready-made companies for sale.

    We assist buyers and sellers to find each other and securely conduct a transaction that will be beneficial to all parties.

    Why you need the help of specialists to buy and sell a business license

    1. Our experts help you complete the sales deal as quickly as possible. At the same time, experts independently negotiate and enter into bidding. We already have a database of offers and customers, so the process will not drag on for a long time, as in the case of an independent purchase and sale.
    2. Specialists prepare all documentation, carry out checks and take care of all organizational and legal issues.
    3. We have a big experience with the sale and acquisition of ready-made structures and licenses, as well as, with resale deals, so we know how to do everything right and without any hassle.

    What do our services include?

    To become the owner of a ready licensed company or to sell an existing one turning to the help of our professionals, you will not have to wait long. The procedure is carried out as soon as possible in compliance with all requirements.

    1. We help you select the right variants and check every nuance.
    2. We offer you the appropriate jurisdiction and type of commercials, if you have not decided yet.
    3. Re-registration only takes a couple of days.

    Having successfully completed the enterprise purchase, you’ll receive a complete package of documents that will confirm your ownership-rights and allow you to start your activities.

    How much does an offshore company with a license cost

    Alas, there are a lot of sales offers on the Internet with very favorable conditions. But when it comes to actually buying a licensed firm, the price increases dramatically. The real price of a ready-made offshore is formed without considering the cost of a license. Licensing is a rather complex and expensive process, nevertheless, and it is more profitable to work with legal permission, since enterprise immediately acquires legitimacy and can provide proper security for clients. At the same time, if the firm hasn’t worked before, it will be mandatory to pay all commissions for the maintenance of the company for previous years, while it was open and waiting for you.

    That is why in this case you should immediately turn to our experts – experienced professionals who work with many partners around the world and know the nuances of each market.

    Fill the blank:

    Zurich

    Dreikonigstrasse, 31A, Stockerhof

    Kyiv

    Baseina street, 7

    London

    Grosvenor Gardens, 52

    New York

    1178 Broadway, 3rd Floor #3353 New York, NY 10001

    Vilnius

    Gediminas Avenue, 44A

    Tallinn

    Kesklinna linnaosa, Tuukri 19

    Edinburgh

    Lochrin Square, 1

    Nicosia

    Jacovides Tower, 5 floor

    Riga

    Esplanade, 7 floor

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard

    Sydney

    20 Martin Place

    Porto

    2609 Avenida da Boavista

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7