Ready-made licenses for sale | Page 13

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…

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…

This is an MT5 main label platform for sale in Hong Kong. Below are described main details regarding this Hong Kong Meta Trader 5 Main Label Platform for sale. MT5 main label platform for sale: Key features The platform for sale is now for 1000 users, it may be upgraded for extra monthly fees; Currently…

Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…

Small payment institution in Poland for sale is a structure working towards the provision of payment services. The list of those includes: payments; transfer of funds; withdrawal of funds received from a payment transfer. Offer of Polish SPI for sale: The license permission was obtained by the company in Poland. The company has the official…

It has been operating since 2016. Permissions for: Advising on investments as professional Advising on P2P agreements as professional Arranging (bringing about) deals in investments as professional and retail Arranging safeguarding and administration of assets as professional and retail Dealing in investments as agent as professional Dealing in investments as principal as professional Making arrangements…

The CIF is approved by CySEC to offer the accompanying authorizations: • Foreign trade activities where these are associated with the arrangement of investment instruments • Organization of monetary instruments, including custodianship and related administrations • Execution of orders in the interest of customers • Acceptance and conveying of orders due to one and more…

Detailed offer: IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline  Keep accounts Canada Client reserve Account just CAD Europe SEPA…