Ready-made licenses for sale | Page 25

To your attention ready-made Mauritius Forex licensed company for sale  Main details of Mauritius forex licensed entity: License receive on December 2020 The company has no history 2 local directors are willing to stay, 1 foreigner as well The company is ready for ownership change Bank account opening in process Asking price : on a…

Below you can see the basic information regarding the crowdfunding company for sale Crowdfunding company – whats included: Company registered in 2021 with crowdfunding and P2P lending platform; Crowdfunding license of Canada is included; Crowdfunding license of Estonia is included; Fully developed and designed web site and investor back office; Opened two bank accounts at…

The company with IFSC license in Belize for sale was registered in 2015. The firm got the license in 2016. Brokerage license in Belize for sale: An active account with a banking institution in the Asian sector. Connected MT4 platform to IFSC licensed entity for sale. Company staff: shareholder and director. Structure can be upgraded….

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company…

Below you can see the basic information regarding the bank in Poland with branches for sale Bank in Poland with branches – whats included: Universal bank with private and corporate clients; 68 branches plus 650 points of sale; Own SWIFT code; Possibility to work with gold: the license contains a record for gold operations and…

The field of professional activity of the offered Broker STP in UK for sale and the main details regarding the structure. Licensed by FCA in 2012. The company has the right to carry out transactions with investments, acting as an agent or principal. An active web resource available for transfer to an interested investor. The…

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or…

A well-structured and fully operational licensed investment dealer in Mauritius. The license was obtained in 2019. Basic details regarding the organization and operation of the company Additionally, the company has a GBL1 license. Excellent condition. Authorized capital: 15 thousand dollars. The payment gateway functions with Virtual Pay. The staff is ready to work under the…

A new structure with no assets. The offered Forex broker in South Africa also has no restrictions regarding leverage (by its type). It will take one to two weeks to change ownership. The offer also includes a derivatives license, which is required for CFDs. The given Forex broker in South Africa operates through the following…

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan…

Here is company with crypto license in Estonia for sale presented. Overview of Crypto licensed company in Estonia for sale Company was active earlier. There is no client base now. Software and website are included into package. Business & client’s accounts are opened. There is an existing integration with Kraken. Director could stay. Price of Crypto licensed…

Here is Company with crypto license in Estonia for sale presented. Overview of Crypto Exchange in Estonia for sale Company was registered in 2020. License was obtained in 2021. Share capital is in amount of 12 000 eur. Activities allowed under license permissions: Providing services of exchanging a virtual currency against a fiat currency; Providing a…

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com…

OFFERED: Bank in the USA for sale Description of the US bank for sale Operating for more than 20 years. SWIFT membership, VISA, MC membership; Specialize in retail banking; Software solution in place. Price of the bank in the USA for sale: on a request. Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln NOTE: to receive the…