Ready-made licenses for sale | Page 20

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide…

This is a new investment opportunity – EMI license in Estonia for sale. Please check out the main details regarding this proposal below. Ready Made EMI license in Estonia: key considerations Clean license, hasn’t started operations; Bank accounts in Estonia and Lithuania; Company has direct CentroLink connectivity; Passportisation to EU countries; Can be sold with/without…

Seize this exceptional opportunity to acquire a prestigious Straight Through Processing (STP) broker based in Cyprus, known for its robust regulatory framework and strategic positioning in the financial services sector. This entity holds a comprehensive license, allowing for a wide range of brokerage activities within the European Union and beyond. Key Features: Operation Capability: STP…

An excellent opportunity to acquire a banking institution in the United States of America. This bank is offered for sale in New Mexico. Operational institution is intended for a qualified buyer who has proof of funds, in particular, in the letter form from a reliable bank. For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free…

We are pleased to present an exclusive opportunity – orange seal license in Curacao for sale available for immediate acquisition. This license provides a solid foundation for launching an iGaming business or expanding your existing operations within a well-established jurisdiction. Buy an Orange Seal License in Curacao The Curacao orange seal license for sale is…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations Active payment institution with clients and revenues; Year of company incorporation:  2014; License is valid till 2026; Local address in Kwai Chung; Rental: HK$18,500…

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…

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and…

Offered for your attention is an SVF license for sale in Singapore. The company was active from 2017 till 2020. Features of the SVF license for sale Safeguarding account is opened; SWIFT access; Mobile application included; Possible to issue dedicated EU IBANs; No share capital. SPI or MPI license in Singapore application assistance is available…

This is a Swiss SRO certified company for sale, established in 1984. Details of this Swiss SRO certified company for sale Bank account in UBS; Zug based; Clean record; Current business plan is crypto exchange. Authorized for: Wealth Management, Foreign Exchange Activities, Currency Trading, Trading of Raw Materials and of Precious Metal, Services in Payment…

Offered for your attention is an SPI license for sale in the United Kingdom. Features of an SPI license for sale The clean company, no activity conducted; No bank account; No notices, penalties, etc; Director has experience in money remittance projects, considers to remain. Asking price for this SPI license for sale: on request. Details…

Bank for sale in Portugal. Details of the bank for sale: SEPA connection; multi-currencies; all EU state currencies; correspondences to Brazil, HK and US; The new owner will have to be approved by the Central bank of Portugal. Price of the bank for sale: on a request. For details: nick.b@eternitylaw.com Telegram @beihuln Please feel free…

We are offering a unique opportunity of a South African CAT-1 license for sale integrated with MetaTrader 5 (MT5). This ready-made setup is ideal for launching a brokerage business or expanding operations into South Africa’s regulated financial markets. Buy South African CAT-1 license with MetaTrader The South African CAT-1 license with MetaTrader for sale, issued…

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by…