Ready-made licenses for sale | Page 14

This is a new investment opportunity – promising API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Previously active lucrative payment business; Mastercard principal membership (issuing and acquiring); Company has SEPA and SWIFT via local bank; Capable of issuing IBANs through…

New investment offer – Bahamas Broker-Dealer licensed company for sale. You can check out the main information regarding this proposal below. Bahamas Broker-Dealer license for sale: details of the transaction License issued by the Securities Commission of the Bahamas. License contains the following permissions – Dealing in Securities as Principal & Agent; Arranging Deals in…

New investment proposal – Securities Dealer license in Seychelles for sale. A brief overview of the opportunity is provided below. Seychelles securities dealer license for sale: details of the transaction Renewed license, valid until December 2023; Company registered in 2021; Website and technology provider in place. Office and employees can stay. Active bank account covered…

New investment proposal – Swiss SRO company for sale. General information regarding this matter is available below. Swiss SRO for sale: details of the transaction The company for sale is a member of SRO Polyreg with no debts, currently working as a Payment Institution. Provides services for individual and business customers (approximately 50 clients). Software:…

This is a new investment opportunity – AEMI license in Netherlands for sale. Please check out the main details regarding this proposal below. AEMI license in Netherlands: key considerations AEMI license obtained in 2022; Safeguarded in local bank; Business accounts in major bank; Company has SWIFT and SEPA; Directors will consider staying if interested; No…

This is a new investment opportunity – EMI license in Croatia for sale. Please check out the main details regarding this proposal below. Croatia EMI license: key considerations Serving high-risk and low-risk clients; Three bank accounts in Croatia and Lithuania; Issuing accounts currently with non-dedicated IBANs (dedicated IBANs issuance will be launched soon); Company has…

New business proposal – well-known UAE trading company for sale. Detailed information regarding the offer is provided below. Trading company for sale in the UAE: details of the transaction The business for sale is a Freezone (DMCC) company with a brand name. Company is the first (since 2017) and longest existing on the market. Developed…

This is a new investment opportunity – an autonomous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license for sale: key considerations Blockchain EMI onboarding clients in pilot mode; Share capital in amount of EUR 350k is included; Money remittance, Electronic Money, FX; CentroLink on the…

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account…

New to the market: profitable Marshall Island Broker for sale. You can view the general information regarding the offer below. Forex broker license in Marshall Islands: details of the transaction Platforms – MT4 and Tradelocker. 2,000 active clients. 1M EUR in client funds. Connected to banks and processors. If you are interested at this Forex…

This is a Foreign Money Service Business (FMSB license) for sale in Seychelles with Canadian and US permissions. FMSB for sale: general overview The license allows for the following types of activity: Forex Dealing Crypto Exchange Payment Services Money Transfer Crowdfunding Registered office and agent fees already paid. Local representative in Canada and US. AML…

For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below. Dominican bank for sale: details of the transaction Online banking software in the place. Share Capital 50000000 (around 1M USD). Currently has dormant status but ready to start international operations. Scope of the banking license Provision of…

New proposal – AFS Market Maker license for sale. Below you may check out the general information regarding the offer. AFS license for sale: scope of authorizations This license gives permission to conduct a financial services business, namely: provide general financial product advice for the following classes of financial products: basic deposit products; derivatives; and…

HOT DEAL – Macao MT4 Main Label for sale. Below you can take a look at the main details of the offer. MT4 Server for Sale: details of the transaction Main Label License. Macao company registered as an Online Trading System Provider. Good Standing. Monthly costs only 2500 USD. Ownership change can be done remotely,…