Ready-made licenses for sale | Page 21

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…

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…

Established in 2020. The Estonian cryptolicense for sale obtained a new cryptocurrency license in Estonia at the end of 2020. Details of available Estonian cryptolicense for sale: Non-operational 2 bank accounts (Holvi, TransferWise) The company also has a clean record There is also no debts or liabilities In addition, the services of the director and AML…

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of…

Two international banks are for sale. Location: Puerto Rico, US territory. Today Puerto Rico is one of the most popular international banking jurisdictions, which leads to a high level of competition. 60+ applications for new licenses are pending with regulators. That is why the most effective way to promote your business is to acquire a…

Cost The price is provided on a reguest. Bank accounts Barclays (operational and segregated); EUR, GBP and USD for both), also AUD, SGD, HKD, JPY. Authorizations Company is permitted to hold clients’ money. 1) Dealing in investments as principal Customer Type: Eligible Counterparty, Professional Investment Type: Commodity Future Commodity option and option on commodity future Contract…

For your attention bank in Baltic country for sale. This type of bank maintains huge opportunities and could assist with all your desires. Please find advantages of Baltic banks: ease of opening and maintaining a business account all over the world; minimum tariffs in the framework of cooperation with the EU; the overwhelming majority of…

The license of investment funds is still quite demanded for some forms of business. The investment system also requires the registration and execution of certain documents. Starting a commercial activity in Europe, each businessman is obliged to take care of obtaining a license of a certain state. She is needed to conduct business with partners…

Below you can see the basic information regarding the MSB license of Canada for sale MSB license – whats included: MSB license Canada; Jurisdiction of incorporation: Seychelles; Year of company registration: 2022; MSB activities:- Foreign exchange dealing; – Money transferring; – Dealing in virtual currencies; – Crowdfunding platform; – Payment service provider. Soft can be…