Ready-made licenses for sale | Page 15

Corporate Overview of this SFC license in Hong Kong for sale Incorporation Year: 2016 Licenses: Holds Securities and Futures Commission (SFC) Type 4 (advising on securities) & Type 9 (asset management) licenses. Status: A clean entity with no legal actions, ensuring a smooth transition for new ownership. Licensing and Operational Capacity Service Scope: Asset management…

Reason of sale: company is dormant, no operations have been launched. Company had no operations, no debts, and notices from the regulator, no software and no clients. Directors and staff won’t stay but it is easy to get local directors and secretary (e.g. law office). It has two licenses as assets. Accounts could be opened…

Operating EMI for sale in Lithuania. What’s included – EMI for sale in Lithuania: Operational company with active client base; Profitable company, significant turnover; Employees and management considers to stay; Direct Centrolink connection, 12 banking partners; Low risk client base mostly. The asking price of EMI for sale in Lithuania: on a request. Details: [email protected]…

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account…

To your attention ready-made Mauritius Forex licensed company for sale  Main details of Mauritius forex licensed entity: License receive on December 2020 The company has no history 2 local directors are willing to stay, 1 foreigner as well The company is ready for ownership change Bank account opening in process Asking price : on a…

What’s included: Non-operational company with consumer license; Account in local bank; Mortgage services were provided in the business plan; Local director may stay; Suitable to serve retail clients. The asking price: on a request. Details: [email protected] Telegram @nickbhl

The company with IFSC license in Belize for sale was registered in 2015. The firm got the license in 2016. Brokerage license in Belize for sale: An active account with a banking institution in the Asian sector. Connected MT4 platform to IFSC licensed entity for sale. Company staff: shareholder and director. Structure can be upgraded….

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company…

Online bookmaker license in Cyprus Rating of Bookmakers This year, major changes are taking place in the legal area of ​​the web gambling industry on the European continent. One of the fundamental trends today is the introduction, practically, by each of the most significant European states of licensing. A great demand for this service sector…

Which jurisdiction should I prefer? If you are interested in the issue of obtaining permits for online casinos, you will probably be faced with the problem of choosing between two jurisdictions. It is about Curacao and Costa Rica. In fact, both states occupy leading positions in the market for issuing such permits. They are popular…

Detailed information: Ethiopian nationality shareholder and director are required. Minimum two shareholders. Company has recently received a license (empty company), previously it was held by a private individual. Company doesn’t have any debts, notices from the regulator etc. Directors and staff won’t stay under new ownership. Regarding software it has a short-term agreement with a…

Many people wonder what jurisdictions for Forex License will be most optimal. There are also clients who wish to receive a similar license for brokering and the third category, which is aimed at obtaining an American type license to work in the forex market. When choosing between licenses provided by certain countries, many prefer the…

Active company with ongoing business. Details: Authorized for the big amount of payment services, custody services, credit facilities, bond issuance, insurance; Own BIN; Binsponsorship of card programs; Local payment methods (Elo); Currency exchange facility (11 currencies available); Active local client base. The seller considers either to sell 50% of shares or the full buyout, but…

Below you can see the information regarding the ready-made company with crypto license and bank account in Lithuania for sale This company with crypto license in Lithuania for sale – whats included: License: cryptocurrency and wallet exchange operator. The company has the right to provide cryptocurrency wallet services, exchange cryptocurrency for fiat or vice versa and…