Ready-made licenses for sale | Page 27

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…

Detailed information: Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details Kraken account is in progress Getting the SWIFT/BIC code is in…

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards…

Below you can see the basic information regarding the Ukrainian bank for sale Ukrainian bank – what’s included: Bank was registered in 1992; Member of the international payment system VISA International; Member of the international payment system SWIFT; The bank has 14 branches all over Ukraine; There is no investment property; The bank has correspondent accounts…

Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of…

Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,…

To your attention UK FCA license for sale. UK FCA license for sale what`s included: Share capital : 125’000 GBP Type: STP Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial…

To your attention FCA license for sale in the UK. What`s included in FCA license for sale in UK: Share capital: 730’000 GBP Type: Market Maker Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting…

To your attention Hong Kong SFC license for sale. Types: 1 (License Dealing in Securities) & 3 (Leveraged Foreign Exchange Trading) When a business owner wants to carry on regulated activities in Hong Kong, they need to seek license or registration with the Securities and Futures Commission (SFC) unless they fall within one of the…

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts…

New investment opportunity – Brokerage, Custody, Fund management license in ABU DHABI GLOBAL MARKET (ADGM) for sale. The primary details of the proposal are provided below. Available to buy – Brokerage, Custody, Fund management license in ABU DHABI GLOBAL MARKET (ADGM) Major title: Brokerage, Custody, Fund management Location based: UAE Bank accounts opened License overview:…

New investment opportunity – Forex Broker License in South Africa for sale. Available to buy – South Africa Forex Category 1 License The license for sale allows for the provision of advice non-automated services and intermediary other services in the relation of the following financial instruments: Long-term insurance subcategory A; Short-term insurance personal lines; Long-term…

We are excited to present an exceptional opportunity – a Czech VASP license for sale. This permit offers a solid platform for entering the rapidly growing crypto industry or expanding your business portfolio. Buy VASP License in the Czech Republic VASP license in the Czech Republic for sale, obtained in 2022, provides regulatory authorization under…

Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest…