Ready-made licenses for sale | Page 22

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal…

Below you can see the basic information regarding a UK Market Maker license for sale. UK Market Maker license for sale: what’s included Type: FPRU 750k license (market maker) The license was issued 20+ years ago Company status: active and operational Permissions for licenses (retail, professional, and eligible CCP): Investment advice (apart from advice on…

Below you can see the basic information regarding a company with US MSB permissions for sale. Company with US MSB permissions for sale: what’s included UK-based company registered in the USA as a Forex Brokerage, Crypto Exchange and Payment Institution. Bank account available. IBAN issuing services FOREX Crypto Trading Brokerage Platform on request. Monthly software…

Below you can see the basic information regarding a Mauritius dealer license for sale. Mauritius dealer license for sale: what’s included The deal includes an Investment Dealer License (Full Service dealer, excluding underwriting). The scope of license includes the following permissions: acting as an intermediary in the execution of securities transactions for clients; advising on…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks…

Below you can see the basic information regarding a casino in Curacao for sale. Casino in Curacao for sale: a brief overview The business was incorporated in 2020, and at the moment it is permanently growing, including affiliates and NET. Established tiers with payment service providers (PSP). White label license in good order. No debts,…

Below you can see the basic information regarding the Ukrainian bank for sale Ukrainian bank – what’s included: Bank was registered in 1992; Member of the international payment system VISA International; Member of the international payment system SWIFT; The bank has 14 branches all over Ukraine; There is no investment property; The bank has correspondent accounts…

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,…

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service Licence License type: Type 2 Gaming Services Authorized by MGA Type 2 – games of chance played against the house, the outcome of which is not generated randomly but is determined by the result of an event or competition extraneous…

Below you can see the basic information regarding the SPI license in Poland for sale SPI license what’s included: SPI license in Poland; Year of incorporation: 2022; Clear company; Agreement for iban generation and cards issue; Bank accounts can be opened additionally; Soft can be provided additionally. You can buy SPI license in Poland and…

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…

Below you can see the basic information regarding the cryptocurrency exchange company in Indonesia for sale Cryptocurrency exchange company in Indonesia – whats included: Fiat-to-crypto business infrastructure for legal entities! Infrastructure for the business of exchanging fiat with an account of legal entities for cryptocurrencies; Profitable crypto exchange business; Company in Indonesia PT PMA from…