Ready-made licenses for sale | Page 12

Investment proposal – CAT-1 and CAT-2 license for sale with a comprehensive variety of products. The key information regarding this offer is provided below. CAT-1 and CAT-2 license for sale: deal details This is an authorized Financial Service Provider (FSP) Category 1 and Category 2 license in South Africa regulated by the Financial Sector Conduct…

This is a new investment opportunity – Czech crypto company for sale. Please check out the main details regarding this proposal below. Czech crypto company: key considerations Dormant crypto company without bank account (bank account could be supplied upon request); Company is registered as LLC in 2023; Share capital of CZK 10,000; Local director required…

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below. SPI in Poland and MSB in Canada for sale: details of the transaction The legal entity was incorporated in August 2023. The company is authorized for the provision of the following scope…

New investment proposal – Forex license in SVG for sale. Key details regarding the offer are listed below. Forex license for sale: overview of the transaction Type of the license: A company with a Forex and Technology license in St. Vincent and the Grenadines registered with FSA. Year of registration: 2022. Bank accounts: Corporate bank…

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and…

This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal  below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy…

New investment proposal – Type 9 (Asset Management) Licence in Hong Kong for sale. You can check out the main details of the opportunity below. Hong Kong asset management license for sale: overview of the transaction Type of the authorization: SFC license allowing for type 9 regulated activities; Year of entity registration: 2017; Status of…

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated…

Available: Digital Asset Exchange in the UK for sale. Main details of the proposal are provided below. UK DAE for sale: details of the transaction The exchange for sale has the following solutions: setup and configuring of the digital asset exchange platform fiat wallet (Euro and British Pound) fiat funding; deposit and withdrawals via UK…

For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,…

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more…

New investment proposal – Indonesia FX/CFD STP Broker for sale. The primary information about this offer is available below. FX/CFD STP Brokerage firm for sale: details of the transaction Type of the license: STP broker license (Pialang), obtained in 2006; Year of registration: 2006; Current status of the company: dormant; Bank accounts: segregated accounts at…

New investment opportunity – FX/CFD STP Broker in Indonesia for sale. The general information about this proposal is provided below. STP License for sale: details of the transaction Type of the authorization: STP broker license (Pialang) in Indonesia, obtained in 2004; Year of registration: 2004; Current status of the legal entity: dormant; Bank accounts: two…

This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…