Ready-made licenses for sale | Page 13

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…

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…

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…

Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is quite laborious, takes a lot of time. It is a great experience in this area…

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement…

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3…

Unique opportunity to purchase Malta Gaming License. Company registration year: 2016 B2C – Gaming Service Licence License type: Type 3 Gaming Services Authorized by MGA Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other…

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,…

Price: Asking price: on request Details: License was obtained in 2017 Corporate bank account & client bank account at Barclays Software: MT4 white label platform. Big client base Considerable amount of capital under management Operating for 3 years License permissions: Arranging (bringing about) deals in investments Dealing in investments as agent Dealing in investments as…

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…

The company can be used as cryptobank! Place of registration: UK, London Regulator: FINTRAC Canada Types of activity: Foreign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; Accepting deposits in cryptocurrency; Dealing operations; Issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland,…

Digital currency exchange provider for sale in Australia registered in 2020. Non-operational company. Details of the digital currency exchange provider for sale in Australia Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller can…

Swiss company with financial and cryptocurrency license for sale registered in 2019 SRO registration obtained in 2020 The Swiss company with financial and cryptocurrency license authorized to provide: Can conduct payments for other individuals; Authorized to issue cards; Credit operations, such as loans, etc (including loans in crypto); Managing portfolios such as an investment adviser…

Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…