Ready-made licenses for sale | Page 20

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…

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: [email protected] 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…

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…

New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below. Available to buy – self-regulated organization in Switzerland for sale General information: Domicile: Zurich (can be relocated on request); Legal structure: Corporation (AG); Incorporation year: 2015; Paid-in share capital: 150 000 CHF/100%; Regulatory status: VQF, final stage of…

New investment opportunity – a company with a crypto license in Poland for sale. Please review the primary details of the proposal below. Available to buy – crypto company in Poland The company was incorporated in Estonia and licensed in 2022 in Poland and has the following scope of activities: exchange between virtual currencies and…

New investment opportunity – a company with a crypto license in Slovakia for sale. Please review the primary details of the proposal below. Available to buy – crypto license in Slovakia The company was registered in 2023 and has the following scope of activities: Computer services and services related to computer data processing; Provision of…

New investment opportunity – Czech company with a crypto license for sale. Please review the primary details of the proposal below. Crypto company in Czech Republic for sale: details of the transaction Year of company registration: 2023. The company has the following scope of activities: Production, trade and services not listed in Appendices 1 to…