Ready-made licenses for sale | Page 13

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…

New business proposal: newly established AFSL for sale. General details regarding this offer are provided below. Australian Financial Services License (AFSL) for sale: details of the transaction The business is a ready-made company in Australia, licensed by ASIC under Chapter 7 (section 911A) of the Corporations Act 2001. Bank accounts: An account is in Westpac…

New investment proposal – E-money Institution (EMI) in Poland for sale. You can check out brief description of the offer below. EMI for sale in Poland: General Information: EMI had been operational in the past. Currently, no customers. Activities: Mass payouts and Cash collection. Own IT solution. The stuff includes around 20 people. No penalties,…

New investment proposal – Seychelles SDL company for sale. General information about this opportunity is provided below. Seychelles Security Dealer License (SDL) for sale: details of the deal The SDL license for sale allows a company to trade in securities, either as the principal trader, agent or a broker on behalf of Clients. The permission…

This is a new investment opportunity – AEMI license in Denmark for sale. Please check out the main details regarding this proposal below. EMI license in Denmark: key considerations An active Danish payment business for sale; Can be sold with or without crypto authorization; Company has SEPA and SWIFT; Company has its own software solution;…

This is a new investment opportunity – SPI license in Czech Republic for sale. Please check out the main details regarding this proposal below. SPI license in Czech Republic: key considerations Operational payment business with crypto authorization; Incorporated and licensed in 2015; Activities (money remittance, crypto exchange, custodial services); Several accounts in banks and payment…

This is a new investment opportunity – operating EMI for sale in the UK. Please check out the main details regarding this proposal below. Operating EMI for sale in the UK: key considerations Operational company, started active work in March 2023. Own SWIFT BIC, issuance of dedicated IBANs, SEPA; 3rd party card program for virtual…

This is a new investment opportunity – professionally-build AEMI in Lithuania for sale. Please check out the main details regarding this proposal  below. Lithuanian AEMI for sale: key considerations SEPA, SWIFT, own BIC; Availability of 15 currencies, including USD; rental IT solution; Customer base consisting of private and corporate clients; Staff considers to stay; Currently…

This is a new investment opportunity – a unique investment fund in Malta for sale. Please check out the primary details regarding this proposal below. Malta investment fund for sale: key considerations UCITS SICAV structure for sale. Authorized by MFSA in Malta; Malta custodian is appointed; The fundamental strategy is to trade in the most…

This is a new investment opportunity – regulated fund in Luxembourg for sale. Please check out the main details regarding this proposal below. Luxembourg fund for sale: key considerations Non-operational 1st fund compartment, formed approximately 2 years ago. Bank account; Non-operational fund; Local reputed asset manager will remain; Perfect for private equity or venture capital…

This is a new investment opportunity – competing API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Highly-competitive payment business in UK; Passports to all EU countries, 29 agents; Active corridors to 10 African countries; Several safeguarding accounts; Bank account in…

New investment proposal – FMSB UK with Canadian and US permissions for sale. General information regarding the proposal is available below. FMSB license in the UK for sale: details of the transaction The license for sale allows for the following types of financial activity: foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform,…

New investment opportunity – licensed entity with Seychelles Securities Dealer license for sale. You can check out the main details of the proposal below. Securities Dealer license for sale: details of the proposal Company incorporated in 2020. Reputable liquidity provider in place. Multiple payment service providers connected with agreements in place. Bank wire (EMI client…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…