Ready-made licenses for sale | Page 21

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 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…

New investment opportunity – crypto license in Poland for sale. Please review the primary details of the proposal below. Available to buy – crypto company in Poland The company has a clean history. AML policies are included in the price, as well as, a bank account and services of the MLRO (AML) officer. Onboarding and…

New investment opportunity – Hong Kong company with money service operator license for sale. Please review the primary details of the proposal below. MSO license in Hong Kong for sale: general information The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history….

A well-structured and fully operational licensed investment dealer in Mauritius. The license was obtained in 2019. Basic details regarding the organization and operation of the company Additionally, the company has a GBL1 license. Excellent condition. Authorized capital: 15 thousand dollars. The payment gateway functions with Virtual Pay. The staff is ready to work under the…

An outstanding opportunity has emerged to acquire an investment group with an Abu Dhabi Global Market (ADGM) Category 3C license, providing access to the prestigious financial landscape of the UAE. Key Highlights: Active License: For Sale ADGM Category 3C Asset Manager License full asset management company with a license active since 2020, offering immediate operational…

An opportunity to acquire a Category 3A licensed company regulated by the Dubai Financial Services Authority (DFSA). This entity is well-positioned for financial advisory, investment services, and wealth management in the UAE’s premium financial hub. Key Details of this DIFC Licensed Company License Type: Category 3A Share Capital: USD 500,000 Regulator: DFSA Authorized Activities Advising…

This is a new investment opportunity – a bank in Puerto Rico for sale. Please check out the main details regarding this proposal below. Banking license in Puerto Rico: key considerations International banking license for sale; The bank is connected to the SWIFT network; Correspondent bank relationships in place; The bank is fully licensed to…

PSP has four bank accounts and merchant accounts. Around 4,000 clients are connected to it. It will take to change the ownership for one day. Buyer needs to travel to UAE to become a new owner. From the buyer it is required passport and POF. It has own website, Apple and Android apps. Employees are…

Detailed offer: Crypto exchange in Estonia and Singapore MAS license (in process) Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia Two Credit card merchant accounts Over 200,000 active users The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe. Besides…