Ready-made licenses for sale | Page 18

An EMI license for sale permits your business to deliver e-money issuance, distribution and payment operations. With the ability to withhold client cash, an EMI license in Lithuania for sale is preferable to a conventional PI. In a nutshell, an EMI institution is a sophisticated and digitally connected global financial services delivery system. Ready-made Lithuanian…

Investment in company with PSP license in Kazakhstan will not disappoint your desire, as the license allows the company to accept clients from other jurisdictions. There is no restriction for residency of owner and low requirements from the regulator regarding director. Activities of Kazakhstan payment services provider for sale are regulated by the National Bank of…

New investment opportunity – Swiss crypto exchange company for sale with the capability to process cards, incorporated in 2019. HQ are located in canton Schwyz. The website of the business for sale is operational. General provisions regarding the Swiss crypto exchange for sale Overview of permitted activities: Visa/Mastercard card processing (negotiations launched for the direct…

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: nick.b@eternitylaw.com…

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: nick.b@eternitylaw.com Telegram @nickbhl

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…

What’s included: • Operational company with active client base • Accounts in local bank; • Ready to be upgraded to the full bank; • Card schemes principal member. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

This is a SRO-certified company in Switzerland for sale. The legal entity currently has a status of a licensed financial services company. SRO-certified company in Switzerland for sale: overview The legal entity is eligible to provide the following services: Investment advisory services Crypto exchange and digital wallet Credit transactions Activities associated with payment transactions Trading…

A new investment opportunity – Mauritian Investment Banking License for sale. Main details regarding this offer are listed below. Mauritian Investment Banking License for sale: key aspects An entity that holds this type of a license is permitted to participate in one or more of the following activities under the Financial Services (Investment Banking) Rules…

A Seychelles Securities Dealer license with MT4 platform for sale has become available for acquisition. Core details are listed below. Seychelles Securities Dealer license with MT4 platform for sale: key features The license obtained: in 2022 Type of the platform: Main label MT4 Customer relationship management: Salesforce CRM Bank accounts: No Contractors/Partners: Connected PSPs Counterparties:…

A MT4 main label platform for sale – one of the most comprehensive, effective, and fast trading platforms. It leverages on the newest technologies to deliver turnkey solutions for Forex Brokers to run and streamline their business and as a result, boost profitability. MT4 main label platform for sale: key features A company registered with…

A new business opportunity – SPI license in Poland for sale. Below you can see the core details on the offer. SPI license in Poland for sale: what’s included Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean; Bank accounts: account in PEKAO SA…

Below you can see the basic information regarding the asset management company in Latvia for sale Asset management company in Latvia – whats included: Asset management company in Latvia; License was issued by Central Bank of Latvia; Company was incorporated in 2016; Opened bank account in Industra Bank, Latvia; The company has a turnover approx….

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…