Ready-made licenses for sale | Page 26

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and…

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and…

Here is presented FSP licensed entity in Mauritius for sale. Overview of Mauritius FSP licensed entity for sale License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019. Company exists under FSCA (South Africa). Staff: director&AML officer. They could stay after change of ownership. Bank account is opened in Mauritius….

To your attention Company in Vanuatu for sale.  The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. Company in Vanuatu for sale. What`s included:  financial license with a registered capital of $ 50,000 a site with a connected and configured backoffice compiled…

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was…

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

This is a bank in Uzbekistan for sale, established in 2001. Features of this bank in Uzbekistan for sale: 1 branch; Provides a wide range of activities to private, retail and institutional clients; Client-based technologies; More than 20k of customers; Profitable bank. Price of the bank for sale: on a request. Details: e-mail: nick.b@eternitylaw.com /…

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale MSB in Canada – whats included: MSB licensed company; Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia. GIN Number; LEI Number; 0 Balance; Fast transfer; Soft can be provided additionally. Activities: Foreign exchange dealing; Money transferring; Dealing…

Below you can see the basic information regarding the bank in Czech Republic for sale Bank in Czech Republic for sale – what’s included: Full banking license issued by Czech Central Bank; 20+ years of history; More than 110 000 clients; 35+ branches in Czech Republic; Issuing of bank cards; Correspondent accounts in 12 currencies;…

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and…

Offered for your attention is an SVF license for sale in Singapore. The company was active from 2017 till 2020. Features of the SVF license for sale Safeguarding account is opened; SWIFT access; Mobile application included; Possible to issue dedicated EU IBANs; No share capital. SPI or MPI license in Singapore application assistance is available…

This is a Swiss SRO certified company for sale, established in 1984. Details of this Swiss SRO certified company for sale Bank account in UBS; Zug based; Clean record; Current business plan is crypto exchange. Authorized for: Wealth Management, Foreign Exchange Activities, Currency Trading, Trading of Raw Materials and of Precious Metal, Services in Payment…

Offered for your attention is an SPI license for sale in the United Kingdom. Features of an SPI license for sale The clean company, no activity conducted; No bank account; No notices, penalties, etc; Director has experience in money remittance projects, considers to remain. Asking price for this SPI license for sale: on request. Details…