Ready-made licenses for sale | Page 14

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…

Here is Investment Firm license in Latvia for sale presented. Overview of Investment licensed company in Latvia for sale License: provision of investment and ancillary services The authorised investment services indicated in the licence are execution of orders on behalf of clients, investment advice and placing of financial instruments without an obligation to redeem financial instruments….

A unique business opportunity – Forex broker license in the Bahamas for sale. Bahamas Forex License is mandatory for businesses to buy, sell or agree to buy, sell or deal in any securities either as principal or agent. The Bahamas has always been a destination of choice for investment firms looking for a business-friendly jurisdiction,…

Payment service license in Seychelles for sale is an excellent option, if you want to enter the lucrative offshore financial market. Check out the details of the PSP license in the Seychelles. PSP license in Seychelles for sale: what’s included Type of the authorization: payment service provider (PSP); the license is issued by the Central…

New business proposal – AUSTRAC-licensed crypto exchange for sale in Australia. See the core information below. Crypto exchange in Australia for sale: details of the transaction No clients, no history; The business for sale is a clean licensed company with no activity; The crypto exchange for sale is authorized for the provision of money remittance…

An EMI license for sale authorizes a legal entity for the provision of e-money issuance and payment-related services with minimal risk and high potential. EMI licenses in Lithuania granted by Lietuvos Bankas, the monetary authority of Lithuania, are preferable to traditional payment institution (PI) options since they can withhold customer cash, whilst PIs cannot. Any…

An EMI license for sale permits your business to deliver e-money issuance, distribution and payment operations. With the ability to withhold client cash, an EMI license in Lithuania for sale is preferable to a conventional PI. In a nutshell, an EMI institution is a sophisticated and digitally connected global financial services delivery system. Ready-made Lithuanian…

CZ Republic crypto authorized company for sale has the official right to act as a provider of services related to virtual assets in the Czech Republic. Crypto Company in Czech Republic for sale: Operations for the sale, acquisition, management, storage and transfer of virtual assets. In addition, the ability to provide professional assistance in the…

Investment in company with PSP license in Kazakhstan will not disappoint your desire, as the license allows the company to accept clients from other jurisdictions. There is no restriction for residency of owner and low requirements from the regulator regarding director. Activities of Kazakhstan payment services provider for sale are regulated by the National Bank of…

Below you can see the basic information regarding the Financial institution in Montenegro for sale Financial institution in Montenegro – whats included: Money Remittance License, 2022 year; Iban issuing for corporate and physical accounts for a European and NON EU companies; Payment cards. Features of this payment system: Opening current personal, corporate and merchant accounts; Maintenance…

New investment opportunity – Swiss crypto exchange company for sale with the capability to process cards, incorporated in 2019. HQ are located in canton Schwyz. The website of the business for sale is operational. General provisions regarding the Swiss crypto exchange for sale Overview of permitted activities: Visa/Mastercard card processing (negotiations launched for the direct…

Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment…

Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial…