Ready-made licenses for sale | Page 23

New investment opportunity – South African FSP forex broker license for sale. Please review the general information regarding the proposal below. Forex broker license for sale: details of the transaction This is the category I FSP forex broker company, authorized in 2021. The asking price includes the website and software. The licensee is eligible for…

To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it is possible to provide the money remittance services…

Financial license registration in Switzerland Registration of a financial license in Switzerland. Swiss banks are famous all over the world. They have earned their reputation for providing quality and reliable services. Licensing for Forex traders in Switzerland was introduced only in 2009. Until that time, the protection of traders was not supposed, since the activities…

Choice of jurisdiction A process such as the creation of cryptocurrency exchanges requires the right choice of jurisdiction. The development of the business will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with an excellent reputation. ESTONIA The main advantages of this country, as a jurisdiction for creating…

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the…

This is a new investment opportunity – payment business in Bangladesh for sale. Please check out the main details regarding this proposal below. Payment business in Bangladesh: key considerations – Ready-made e-commerce marketplace for accepting payments; – Company has access to Visa, MasterCard payment systems; – Company has bank account in Bangladesh; – Suitable for…

Completely turnkey and clean, there was no activity. Up to date. Year of creation – 2018. Director by local company. Declared activity: Trading and consulting in digital assets. For more details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel (telegram channel) to keep up to date with new offers and ready-made…

Full package inclusive of: Company FCA Authorization Website Corporate Account – RSB Client Funds Account – RSB Capital Requirement 110,000 GBP or 125,000 Euros Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week…

To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. For sale MSO in Hong Kong. What`s included: Company in Hong Kong with MSO license; Licensed in 2021; No history, no debts, clean company; 2 bank…

The business of fund management means that the company’s activities involve making investment decisions regarding a pool of moneys or assets, on behalf of customers. Details of the fund management company for sale in Singapore: 1. Active Business with good reputation. 2. Established in 2019. 3. Company for sale has bank account in Singapore bank….

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal…

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…

This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands. It is regulated by the Cayman Islands Monetary Authority (“CIMA”). The Bank for sale is compliant with all relevant…

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…