Eternity Law International puts on display available ready-made operating companies with licenses for various activities:
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Early 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…
Polish 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…
German 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…
Fully 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…
Year 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…
Non 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…
Price: 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…
Turnkey 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…
Price: 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…
Price: 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,…
Authorised 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,…
Price: 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)…
Sale 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…
Company 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…
Licensed Forex broker in Vanuatu for sale Company 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…
