Ready-made licenses for sale | Page 17

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,…

Company is incorporated in 2019 Included in cost: – EU Registered company – 2 EU licenses for cryptocurrency business – exchange and wallet – bank account in european PS – Bank & Regulator Approved AML/KYC Compliance Operating procedures – You will inherit the legal right to sell, trade and/or store digital currencies The company has…

A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS The client must present a minimum package of documents, and the lawyer of the company will complete them. A competent lawyer will draw up a full package of official papers, based on…

This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license. Scope of permitted activities: account issuance; domestic money transfer; inward crossborder money transfer; issuance of electronic money where the total float held by the EMI does not…

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service License License type: Type 1 Gaming Services Authorized by MGA Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette,…

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is…

Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our…

License type: securities dealer/market maker. Established: 4+ years ago. Licensed: 3+ years ago. Head office location: Shanghai, China. Banking Institution: the company has a local corporate account with several separate accounts. Availability of MT4 or other systems: no. Capital: 300 thousand $. Current status of the company: the company is active, but not functioning. The…

Unlock the opportunity to acquire a South Africa gaming license, offering access to a lucrative market both locally and worldwide. With a good, clean company standing, this license provides numerous advantages for individuals or entities looking to enter or expand in the gaming industry. Advantages of South Africa License Easy Regulatory Hurdle: Acquiring a gaming…

Explore the opportunity to acquire an operational company with an FSA license in Seychelles, offering entry into the securities trading market. This ready-made company comes with several key features, including bank accounts, proprietary trading software, and a clean record, making it an attractive investment prospect. Key Features: FSA License: The company holds a valid license…

Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting…

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or…

Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;…

Client Base: Boasts a substantial client base of 1000 accounts, providing a ready-made revenue stream and potential for further growth. MT5 Platform Included: The sale includes the South African FSP Regulated MT5 trading platform, offering advanced trading capabilities and enhancing client satisfaction. Bank Account: Operational efficiency is ensured with an established bank account, facilitating seamless…