Financial license in Kazakhstan
Asia, KazakhstanFinancial license in Kazakhstan.
Price&details: nick.b@eternitylaw.com
Telegram @beihuln
Payment & E-Money Institutions
Ready-made licenses for sale
Eternity Law International puts on display available ready-made operating companies with licenses for various activities:
- Offshore and European company with a forex broker license;
- Offshore and European company with a license for gambling (gambling activities);
- Offshore and European company licensed for cryptocurrencies (cryptocurrency exchanges, crypto exchangers, ICO, IEO, STO, etc.);
- Banks for sale;
- Offshore and European company with a license for electronic money;
- Offshore and European company with a payment system license;
FOR ACTUAL SALES LICENSE, YOU CAN FOLLOW OUR TELEGRAM CHANNEL
If you do not see a suitable offer on this page, we will make a request for availability of sales licenses in accordance with your requirements.
Filters
FCA Authorized SEMI In The UK For Sale
Europe, United KingdomEarly stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with…
Payment & E-Money Institutions
Bank in Poland for sale
Europe, PolandPolish bank for sale Detailed information will be possible after signing NDA, providing POF and buyer’s passport. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made…
Banks for sale
Bank in Germany for sale
Europe, GermanyGerman bank for sale Key BaFin Licensed Bank Features and Benefits Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial institutions. Very low to zero possibility of Deutsche Bundesbank…
Banks for sale
FCA authorised Electronic Money Institution in the UK For Sale
Europe, United KingdomFully established ready-made EMI ready to start active payment operations. Currently has 1 safeguarding account with a popular bank in Europe. No clients. No turnover. a year of registration and obtaining license 2019 bank account in Lithuania, SEPA / SWIFT…
Payment & E-Money Institutions
Highly profitable €20k API in the UK For Sale
Europe, United KingdomYear of registration and obtaining license – 2018 Money remittance authorisation Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents Included: Online banking software has Web portal for customer, Mobile App Card Processing…
Payment & E-Money Institutions
Ready-made bank in Dominica for sale
North America, DominicaNon operational bank authorized to provide any Banking Activities including Crypto-Currency. Correspondent banking with UK bank. Authorized to issue Visa and MasterCard. The price includes: – Bank License – Online banking Software – Servers – Trademark Note: In order to…
Banks for sale
Licensed Small Payment Institution in Poland for sale
Europe, PolandPrice: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration…
Payment & E-Money Institutions
Branded cryptocurrency exchange startup in Estonia for sale
Europe, EstoniaTurnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active). Price: The cost of the company is 90,000 EUR. The required share capital of 12,000 euros has already been registered (the buyer does…
Crypto forex brokers
Japanese Financial Instruments Business Type II license holder Company for sale
Asia, JapanPrice: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of Securities; salesand purchase/market…
Financial intermediaries
Japanese Forex (Type I License) Company for sale
Asia, JapanPrice: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business,…
Forex brokers
UK BIPRU €50,000 Limited Licence Firm
Europe, United KingdomAuthorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets,…
Financial intermediaries
IFPRU 50k (exempt CAD) investment company for sale in the UK
Europe, United KingdomPrice: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies)…
Financial intermediaries
FCA Authorised €125K broker dealer including CFDs
Europe, United KingdomSale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license…
CFD brokers
Сompany with Cryptocurrency Exchange & Investment Advice License in Japan for Sale
Asia, JapanCompany holds the following licenses: Virtual Currency Exchange Service Provider license covering: purchase and sale of a virtual currency, exchange virtual currency for another virtual currency; intermediary, brokerage or agency services related to virtual currency; management of users’ funds. Financial…
Crypto forex brokers
