Ready-made licenses for sale | Page 21

Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;…

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a…

Entrepreneurs are provided with a payment license in France for sale. As part of this permit, its holders acquire the right to offer certain services in the territory of the jurisdiction and EU. Payment service provider license in France for sale: structural and operational aspects of the business Using the opportunity to buy a payment…

Firm is regulated by HCMC in 2021. Details: 3 bank accounts; Active client base; 2 employees; Share capital is EUR 50’000; Authorized for investment advisory services, consulting, property management, leasing (with limitation). Details: nick.b@eternitylaw.com Telegram @nickbhl

This is a VASP license in Switzerland for sale (virtual asset service provider). VASP license in Switzerland for sale: what’s included Registration place: Cantone Zug. Company has VAT number. The license for dealing in cryptocurrency in place. Bank accounts included in sale. Apps with Play Market and Apple Store are included in the price. Possibility…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…

An excellent investment opportunity – a financial company in New Zealand for sale. This is a financial company with a registered office in New Zealand and a full market maker license in New Zealand and Australia. It offers Contracts for Difference (CFD) trading to retail and wholesale clients. The company has been operating for more than…

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…

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…

Licensed in 2020, non-operational. Company details: Regulated structure; Unrestricted license; Suitable for fund management, investment advisory, trading with derivatives, forex trading, discretionary asset management; Corporate and safeguarding accounts are opened. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price: on a request. Details: nick.b@eternitylaw.com…

Below you can see the basic information regarding a group of licensed FSPs and registered credit providers in South Africa for sale. Group of licensed FSPs and registered credit providers in South Africa for sale: what’s included Multiple bank accounts with the biggest banks in South Africa established; All the necessary payment systems, credit checking…

Below you can see the basic information regarding a company with a crypto license in Estonia for sale. Company with a crypto license in Estonia for sale: what’s included The crypto license issued in 2020. The company is authorized to conduct information & communication, financial & insurance services and act as a crypto exchange. Share…