Ready-made licenses for sale | Page 23

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: [email protected] / 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: [email protected], 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…

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…

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 Belize Market Maker Forex License for sale. Belize Market Maker Forex License for sale: key features: Operational costs per month – $22,000; Two clients’ and one corporate bank accounts included; Platform included; Two local directors in place; Clean history. You can buy a Belize Market Maker…