Ready-made licenses for sale | Page 2

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting…

In Danish jurisdiction, the gambling industry is nationalized and is subject to control by a special body, namely the Gambling Authority, which is a separate division of the Ministry of Justice. The same body is also responsible for issuing gambling licenses and regulating the entire gaming sector in general. There are two types of licenses:…

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts…

Below you can see the basic information regarding the Small payment service provider in Czech Republic Small payment service provider license – whats included: Year of company incorporation: 2016, Prague; The license was obtained in 2017; The company has a license of Cash Currency Exchange Point; The company has bank accounts in Secure Nordic Payments…

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a…

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below. SPI in Poland and MSB in Canada for sale: details of the transaction The legal entity was incorporated in August 2023. The company is authorized for the provision of the following scope…

For sale STP Broker in South Africa Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA STP Broker in South Africa for sale in details:  established more than 2 years ago;  two bank accounts in local banks;  current staff can stay after the change of ownership;  clean company;  no history;…

New investment proposal – Forex license in SVG for sale. Key details regarding the offer are listed below. Forex license for sale: overview of the transaction Type of the license: A company with a Forex and Technology license in St. Vincent and the Grenadines registered with FSA. Year of registration: 2022. Bank accounts: Corporate bank…

New investment opportunity – Operational Greek Investment Firm License For Sale. You can check out the primary information regarding this deal below. Investment firm license in Greece for sale: details of the transaction On offer is a licensed investment firm for sale regulated by the HCMC. The entity operates in the sector of investments, financial…

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and…

This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal  below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy…

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of…

Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money orders, traveller’s cheques or anything similar. Features & Advantages of the crypto exchange for sale…

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…