Ready-made licenses for sale | Page 17

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…

New investment opportunity – FIU-licensed lending company in Estonia for sale. FIU-licensed lending company in Estonia for sale: general information The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution. Year of incorporation: 2019. Share capital of the company: 12,000 EUR. Business accounts: Operational account in Paysera. Scope…

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,…

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…

Explore this exceptional opportunity to acquire a Curacao gambling license For Sale, complete with: Ready Made Curacao gaming license granting legal authority. Cyprus subsidiary equipped with integrated payment solutions. A seamlessly connected website for operational efficiency. A pristine and meticulously maintained company record. Renewal of company registration included in the purchase price for added convenience….

Take advantage of this unique opportunity to acquire a pre-established AFS Market Maker license in Australia. This license grants the holder the authority to conduct financial services business, allowing you to: Provide comprehensive general financial product advice on a wide range of assets, including deposits, derivatives, FX, debentures, stocks, government bonds, and managed investment schemes…