Ready-made licenses for sale | Page 19

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,…

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;…

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a…

Firm is regulated by HCMC in 2021. Details: 3 bank accounts; Active client base; 2 employees; Share capital is EUR 50’000; Authorized for investment advisory services, consulting, property management, leasing (with limitation). Details: nick.b@eternitylaw.com Telegram @nickbhl

Business opportunity – gambling license in Costa Rica for sale. Gambling license in Costa Rica for sale: main details Costa Rica is not considered an offshore jurisdiction, which allows you to work with US and EU counterparties; The jurisdiction has a stable economy and long history of gambling; Quick and affordable project launch; No direct…

This is a VASP license in Switzerland for sale (virtual asset service provider). VASP license in Switzerland for sale: what’s included Registration place: Cantone Zug. Company has VAT number. The license for dealing in cryptocurrency in place. Bank accounts included in sale. Apps with Play Market and Apple Store are included in the price. Possibility…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…

An excellent investment opportunity – a financial company in New Zealand for sale. This is a financial company with a registered office in New Zealand and a full market maker license in New Zealand and Australia. It offers Contracts for Difference (CFD) trading to retail and wholesale clients. The company has been operating for more than…

Entrepreneurs are offered a banking license in California for sale. This is a fully operational permit that allows the company to carry out banking activities in this US state. License for a bank in California in USA for sale: market features and scope of permission Most state laws do not allow general businesses to handle…

With a reasonably inexpensive and skilled labor force, quite low taxes, and an easy connection to Target2 and SEPA via the Central Bank’s payment system CENTROlink, Lithuania is a jurisdiction with PayTech-friendly regulation. By pursuing its objective of being the top EU FinTech center, Lithuania has created the perfect environment for the expansion of innovation…

The following is the description of a Securities Dealer Brokerage in Seychelles for sale. Securities Dealer Brokerage in Seychelles for sale: overview The license was obtained in 2019; The share capital is worth USD 100,000; The license allows for trading in stocks, Forex, and CFDs; Client and operational accounts in place; Integration with Praxis for customer…

The following is a brief description of a CySEC investment firm for sale. CySEC investment firm for sale: overview Business decreases its regulatory capital to 75,000 EUR because it does not hold clients’ money (rather, through the additional service of safekeeping clients’ money). With 8 clients and $5 million in funds under management, this CySEC-registered investment company…

Licensed in 2020, non-operational. Company details: Regulated structure; Unrestricted license; Suitable for fund management, investment advisory, trading with derivatives, forex trading, discretionary asset management; Corporate and safeguarding accounts are opened. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price: on a request. Details: nick.b@eternitylaw.com…