Ready-made licenses for sale | Page 11

This is an opportunity to buy a ready-made Comoros FX license. Key details are listed below. Forex license in Comoros for sale: details of the transaction New company with no activity at the moment; Currently, has no clients; Has an active bank account in one of the Comoros banks; The license can be used for…

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below. CIF STP for sale: details of the transaction The CIF license for sale was issued in 2022 and activated in February 2023. Board of directors in place. Risk Manager and Compliance Officer…

New investment opportunity – FX and CFD brokerage license in Comoros for sale. You can check out the primary details regarding this offer below. Forex license in Comoros for sale: details of the transaction Place of registration: Autonomous Island of Mwali (Moheli); Year of registration: 2023; Type of the license: license on Forex and CFD…

This is an investment opportunity to buy a company with Forex Broker license in South Africa. The main information regarding this offer is provided below. Forex Broker license in South Africa for sale: specifics of the deal Type of the authorization: Category 1 FSP broker license. Year of license issuance: 2023. Permitted activities: Short-term insurance…

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct…

New investment offer – UK company with white label solution of payment institution and brokerage services for sale. See the primary details of the deal below. UK payment institution for sale: details of the transaction Year of incorporation: 2020. Overview of authorized services: collection accounts in more than 34 currencies for both private and corporate…

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss financial intermediary license for sale: key considerations Clean licensed company ready to start operation; Company is incorporated in 2019 and authorized by SRO; License falls under the para-banking category; Authorizations…

This is a new investment opportunity – professionally-built investment fund in the Cayman Islands for sale. Please check out the main details regarding this proposal below. For sale investment fund in the Cayman Islands: key considerations Authorized by CIMA in the Cayman Islands; Two feeders (one in the USA and one in the Cayman Islands);…

This is a new investment opportunity to buy a ready-made company in Comoros with a gaming license. You can check out the general information regarding this offer below. Ready-made company with gaming license for sale: details of the transaction Year and place of company registration – 2023, Anjouan, Comoros; Authorizations: all types of online gaming…

New investment proposal – Vanuatu Financial Dealer License for sale. The primary details regarding this offer are provided below. Vanuatu FDL for sale: details of the transaction This is a financial dealer license for derivatives for sale; Clean history, no legal issues; No clients at the moment Currently, there is no bank account. We can…

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below. EPFI license in Mexico: key considerations Electronic Payment Fund Institution in Mexico for sale; Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets) Company has…

This is a new investment opportunity – an EMI license in Lithuania for sale. Please check out the primary details regarding this proposal below. Lithuanian EMI license for sale: key considerations An acquiring business since 2017 for sale; Safeguarding accounts in Lithuanian banks; Business account in Swedish bank; Access to Visa and MasterCard through UK…

This is a new investment opportunity – clean API license in UK for sale. Please check out the main details regarding this proposal below. Clean API license for sale: key considerations Clean payment business in UK for sale; Company has 2 safeguarding accounts; Now active as an EMI agent; All reports were submitted in a…

This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest…