Ready-made licenses for sale | Page 3

Below you can see the basic information regarding the Small payment service provider in Czech Republic Small payment service provider license – whats included: Year of company incorporation: 2016, Prague; The license was obtained in 2017; The company has a license of Cash Currency Exchange Point; The company has bank accounts in Secure Nordic Payments…

Investment proposal – CAT-1 and CAT-2 license for sale with a comprehensive variety of products. The key information regarding this offer is provided below. CAT-1 and CAT-2 license for sale: deal details This is an authorized Financial Service Provider (FSP) Category 1 and Category 2 license in South Africa regulated by the Financial Sector Conduct…

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a…

For sale STP Broker in South Africa Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA STP Broker in South Africa for sale in details:  established more than 2 years ago;  two bank accounts in local banks;  current staff can stay after the change of ownership;  clean company;  no history;…

New investment opportunity – Operational Greek Investment Firm License For Sale. You can check out the primary information regarding this deal below. Investment firm license in Greece for sale: details of the transaction On offer is a licensed investment firm for sale regulated by the HCMC. The entity operates in the sector of investments, financial…

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and…

This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal  below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy…

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of…

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…

New investment proposal – Type 9 (Asset Management) Licence in Hong Kong for sale. You can check out the main details of the opportunity below. Hong Kong asset management license for sale: overview of the transaction Type of the authorization: SFC license allowing for type 9 regulated activities; Year of entity registration: 2017; Status of…

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated…

Available: Digital Asset Exchange in the UK for sale. Main details of the proposal are provided below. UK DAE for sale: details of the transaction The exchange for sale has the following solutions: setup and configuring of the digital asset exchange platform fiat wallet (Euro and British Pound) fiat funding; deposit and withdrawals via UK…

For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,…

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more…