Ready-made licenses for sale | Page 29

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…

SPI in UK for sale was registered in 2016. Purchase United Kingdom SPI for sale! Bank accounts are in  GBP, EUR and USD. Also it possesses cash collections account. App with Payment Gateway is in place. Authorizations of SPI in UK for sale: 1– money remittance. 2- services enabling cash to be placed on a…

Here is presented microfinance bank in Zambia for sale (can be upgraded to a full commercial banking license) with opportunity of providing deposits and internet banking for international clients (current client base – 25 000 users). Purchase financial institution in Zambia for sale! The company has bank accounts (all in Zambia), software may be licensed…

Here is FCA-authorized adviser and arranger asset management company for sale. Buy asset management company in UK! Year of obtaining license and registration of company: 2007. Share capital: it is 50k firm and it is capitally adequate currently. FCA asset management company for sale has one bank account with a UK commercial bank. It has…

Below you can see the basic information regarding the bank in Bulgaria for sale Bank in Bulgaria – whats included: The bank is a part of international economic group, which is working more than 20 years; Authorized capital of bank is 32 mln EUR; Bank makes transfers in the following currencies: EUR, USD, CHF, GBP…

This small payment institution licensed (SPI in CZ Republic) company for sale was obtained in 2017. Czech SPI company for sale! The authorized capital is approximately 170,000 EUR, fully paid up. SPI company’s authorizations: Opening accounts for individual and entities. Providing a payment gateway. Issue of payment instruments (payment cards). Detailed proposal of payment instituion…

This company with Investment Dealer license and GBL1 license for sale was licensed in 2020. Company with Investment Dealer license&GBL1 license in Mauritius for sale! Type of License: Investment Dealer (Broker) License. Type of Company: Global Business License (1) and the company is in good standing. Company has one bank account. Share capital: 30,000 usd….

Below you can see the basic information regarding the Authorized Payment Institution with bank accounts for sale API in Lithuania – whats included: API license with soft for sale; Place of registration: Lithuania; Company was incorporated in 2019; Company didn’t conduct any activity; Company has opened safeguarding and cash bank accounts; Company is connected in…

Below you can see the basic information regarding the SEMI company with bank accounts for sale SEMI licensed company – whats included: Year of company: 2019; SEMI license obtained in 2019; Opened bank accounts in LPB Bank Latvia and Clear Bank; Authorized activities: issuance of electronic money; placing cash to a payment account; withdrawing cash…

Below you can see the basic information regarding the PIS license in Mauritius for sale PIS licensed company in Mauriutus – whats included: PIS (payment Intermediary Service) license; The company was incorporated in 2019; Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius); Safeguarding account in AfrAsia Bank (Mauritius); Share capital (60 000 USD) should…

Below you can see the basic information regarding the SPI company in Poland for sale Small payment institution in Poland – whats included: company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in…

Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland SPI company in Poland – whats included: SPI license for sale in Poland; Company has an active bank account in PKO Bank of Poland; Company has an active SWIFT; Share capital 160 000 EUR is fully formed…

Crypto License in Estonia is offered for sale  License since 2019 (crypto) Clean company Legal Help with the change of control Opened bank account with PI Asking price for Crypto License in Estonia: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel in order to keep updated on the new…

It’s presented for sale security dealer licensed company in Vanuatu. Purchasing of forex broker licensed company in Vanuatu! Share capital is 50 000 USD. It is clean inactive entity. Option has EMI operational account in Lithuania. Price for buying of security dealer licensed company in Vanuatu: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join…