Ready-made licenses for sale | Page 28

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or…

Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license is about £32,000 per annum including annual levy. If there is no retail business, fee…

Price: Asking price: £650k + 5% brokerage commission. Details: Traditional Investment Firm – means that financial services and infrastructure is for the non-leveraged instruments, for securities (BONDS, SHARES, ETF), nevertheless financial instruments service is not limited with license. Allowed to provide services to all EU clients. Provision of Services to Countries Outside EU: British Virgin Islands,…

Company holds the following licenses: Virtual Currency Exchange Service Provider license covering: purchase and sale of a virtual currency, exchange virtual currency for another virtual currency; intermediary, brokerage or agency services related to virtual currency; management of users’ funds. Financial Instruments II license covering: securities Markets intermediary, agency and brokerage services license Investment Advisory and…

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs – Low level of wages – Multi-lingual workforce – Favorable tax regime Asking Price: on…

Gambling license in Malta or Curacao – an urgent issue when opening a gambling establishment. In order to work legally, you need to get a license. However, such a document is not issued in all fear. Leaders in this matter are Malta and Curacao. Both countries have excellent conditions for obtaining permission. Let us consider…

Unlock the potential of the Australian credit market with this exceptional offering – an Australian Credit License For Sale is now available for acquisition. Key Features: Bank Account: A bank account is already opened, streamlining financial operations. Prompt Change of Ownership: Enjoy a swift and hassle-free transfer of ownership process. License Authorization: This Ready-Made Australian…

Take advantage of this exclusive opportunity to acquire a thriving STP broker in Cyprus for sale. As a member of the Cyprus Stock Exchange and a distance member at the Athens Stock Exchange, this company executes orders on behalf of clients in various markets, facilitating the purchase and sale of shares and bonds. Key Details…

The license for the payment system in Estonia is an understandable desire of many companies, taking into account the speed with which online payments are developing and the enormous popularity of electronic currency to start entrepreneurial activity on this basis. But in order to create your own payment system and to issue virtual cash, you…

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service Licence License type: Type 2 Gaming Services Authorized by MGA Type 2 – games of chance played against the house, the outcome of which is not generated randomly but is determined by the result of an event or competition extraneous…

For sale Market Maker Forex license in Australia is offered . Features of Market Maker in Australia for Sale License type: Market Maker (Forex) Year of obtaining the license: 2012 Jurisdiction: Australia and New Zealand The authorized capital is AUD$ 1 million 2 bank accounts, 6 EMIs and PSPs accounts No arrears, 100% good standing…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw 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 we have new…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

Below you can see the basic information regarding the SPI license in Czech Republic for sale SPI license in Czech Republic – whats included: Operational SPI license in Czech Republic; Company was incorporated and licensed in 2017; Active company with clients; Company has opened bank account in a Baltic bank; Company has opened account in…