Ready-made licenses for sale | Page 15

Available: Ready-made NZ Financial Services provider for sale. Check out the main details of the proposal below. FSP in New Zealand for sale: details of the transaction Registered FSPs have the flexibility to: issue e-money exchange currencies provide payment and banking services issue or hold custody of financial products and client money make loans trade…

New business opportunity – AFS non-cash payment license for sale. Core information about the proposal is provided below. AFS non-cash payment license: overview of authorizations This license allows to carry on the following services to retail and wholesale clients: provision of general financial product advice for the following classes products: deposit and payment products limited…

Available: STP licensed broker company in Cyprus for sale. You can check out the key details of the proposal below. STP license for sale: main considerations Cypriot entity with CySEC license 2 bank accounts in Cyprus Includes MT4 main label+ MT5 main label（25 000 accounts） Detailed information is available on request. Email: office@eternitylaw.com Telegram: @anastasiiaeternitylaw

The company on offer is authorized payment institution in the UK for sale. Main details are provided below. API in the UK: details of the transaction Share capital of 20,000; Money remittance business with corridors to Latin America; Now doing only a few transactions weekly with around 5,000 customers; 2 people on payroll; MLRO present;…

New commercial opportunity – Belize International Financial Services Commission License w/ MT4 Main Label platform for sale. IFSC license for sale: key authorizations The license allows for the provision of the following services: money transmission; payment processing; trading in foreign exchange; trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options, interest…

New business opportunity – gambling license in Curacao for sale. Main details are listed below. Gambling license for sale: brief overview This is an active license for the provision of gambling services; Renewal fees included; Currently, no bank account opened, but we can assist with opening; 2 websites in place; The business is completely ready…

New investment opportunity – payment service provider in Dominica for sale. This is a Fintech Intermediary with authorizations to carry out Fintech Specific intermediation globally with no limitations. PSP license in Dominica for sale: what`s included The license was issued more than two years; Has a clean Balance Sheet and is in perfect shape; No…

New to the market – an STP license in the United Kingdom for sale. Below you may find the main details regarding the proposal. STP license in the United Kingdom for sale: details of the transaction Type of the license: STP license Status of the legal entity: Clean entity, active business Products: CFDs/Spread Betting/DMA products…

Available on the market: Crypto Exchange and Money Remittance Company in Australia for sale. Please take a look at the general information regarding the offer below. AUSTRAC license for sale: details of the transaction Clean licensed company with no activity; The license permits to act as money remitter within Australia and provide services of a…

For the attention of interested investors – Labuan money broker for sale. You can check out the core details regarding this proposal below. Money broker license in Labuan for sale: details of the transaction Eligible Regulatory Capital – MYR500,00; Regulatory reporting – Fully up-to-date with all LFSA regulatory reporting obligations; Bank accounts – 2 open…

New proposal – AFSL license for sale. You can check out the general information regarding this offer below. Australian Financial Services License For Sale: details of the transaction Accounts with Macquarie Bank and Airwallex. Company was operational in the past. Currently the company has a dormant status. The license authorizations: the provision of general financial…

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license…

The FSP license in South Africa for sale is a ready-made setup allowing for a purchaser to immediately launch operations after purchase. The main details are available below. FSP for sale: details of the transaction The legal entity is FSCA licensed as a Cat 1 FSP, authorized for deposit-taking and short-term insurance. New owner can…

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: key considerations Allowed activities (financial product advice, deal in a financial product, custodial or depository service, traditional trustee company services); Bank accounts in local bank; SaxoTrader, ICAP, Tullet…