Ready-made licenses for sale | Page 23

Operating EMI in Lithuania for sale. Details of an EMI in Lithuania for sale: 500+ active clients; EUR 120,000 income per month (10% growth each month); 25 employees; Visa principal membership; SEPA, SEPA instant, SWIFT; 3rd party technology. Asking price – on request. Details of the Lithuanian EMI for sale: e-mail: nick.b@eternitylaw.com / Telegram: @nickbhl…

Bank in Dominica for sale is a full-service universal bank established in 2021. Other licenses held are: License to conduct trust business; Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges; Custody Services license; Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance. Investment Rationale The Bank has targeted three Priority Client Sectors as…

The API license in Malta for sale was granted by MFSA 2+ years ago. Authorizations of API license in Malta for sale: Services that are aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account; Services that are aimed at withdrawing…

Company in Switzerland for sale with the crypto license: details Est. 1973 Domicile: Zug, Switzerland Company: Licensing Swiss AG (para-banking license, in good standing) Platform user functions: The platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS. Other cryptocurrencies can be added as well,…

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and…

Below you can see the basic information regarding the company with crypto authorization in Poland for sale Company with crypto authorization – whats included: Crypto authorized company; Clean company, didn’t conduct any activities; Company is registered in Polish Virtual Currencies Business Activity Register; Allowed activities: – exchange between virtual currencies and means of payment; –…

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…

Below you can see the basic information regarding the Hong Kong Licensed Trust Company with a multi-currency bank account for sale Hong Kong Licensed Trust Company – main details: Trust or Company Service Provider License; Period of license: August 2022 to August 2025 (renew every 3 years); License business scope: – Provision of company services…

Below you can see the basic information regarding the AEMI licensed company in UK for sale AEMI in UK – whats included: AEMI license in UK; Bank account in Latvian bank; Year of company: 2022; Clear company without any activities; No fees and debts, without history; Soft can be provided additionally; Full support. You can…

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:…

The structure of platform for cryptocurrencies trading for sale can be described as follows: A holding company registered and located in The British Virgin Islands. The company has two bank accounts – Sepaga EMI CY corporate account and Payset EMI UK also for corporate purposes. Cryptocurrency exchange status in Lithuania – two accounts in banking institutions:…

This is an API in Malta for sale; the license was granted by MFSA 2+ years ago. Overview of the API for sale The authorized payment institution in Malta for sale has the following authorizations: Depositing cash in an appropriate payment account and any transactions necessary to work with a payment account; Withdrawing cash from…

Ready for futher operations ang greatly organized structure that is waiting for smart investor. Let’s give closer look to the key features of STP brokerage company in Labuan for sale. The company has a fully functional license. Have an approved bank account. The offer includes accounting, external audit, internal audit, 2 Labuan employees. Also includes…

Main advantages and perspectives of MM-licensed firm in Cyprus for sale. Official Cypriot enterprise that is licensed by CySec. Two accounts in leading banking institutions in Cyprus. Monthly check of expenses – 55 thousand EUR. Excellent MT4 trading software, mail server and domain. If the new owner wishes, the company’s employees can continue to work….