Ready-made licenses for sale | Page 20

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…

Company was registered in 2022. Jurisdiction of incorporation: Australia. Clean company without any legal issues. Authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider Julia Email: office@eternitylaw.com Telegram: @anastasiiaeternitylaw

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

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…

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,…