Ready-made licenses for sale | Page 3

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,…

It’s presented Seychelles FSA Securities Dealer Licensed Company for sale. The licensed company includes local office and AML and MLRO services. Active bank account is included. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price for purchasing of Seychelles Securities Dealer Licensed Company: a.shevchuk@eternitylaw.com…

An opportunity to acquire a clean and dormant Bahamas forex license. This license offers the foundation for a compliant and operational forex business, with some key personnel already in place. Key Features of this Bahamas Forex License for Sale License Status: Clean, dormant, with no active operations. Bank Accounts: Multiple bank accounts are already established….

New investment opportunity – FX/CFD STP Broker in Indonesia for sale. The general information about this proposal is provided below. STP License for sale: details of the transaction Type of the authorization: STP broker license (Pialang) in Indonesia, obtained in 2004; Year of registration: 2004; Current status of the legal entity: dormant; Bank accounts: two…

This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…

This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,…

This is a new investment opportunity – Swiss Asset Management & Crypto Company for sale. Please check out the main details regarding this proposal below. Swiss Asset Management & Crypto Company for sale: key considerations Clean licensed company ready to start operation; Based in Zug, registered in 2013, authorized by SRO; Bank accounts with Swissquote,…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…

New investment proposal – E-money Institution (EMI) in Poland for sale. You can check out brief description of the offer below. EMI for sale in Poland: General Information: EMI had been operational in the past. Currently, no customers. Activities: Mass payouts and Cash collection. Own IT solution. The stuff includes around 20 people. No penalties,…

New investment proposal – Seychelles SDL company for sale. General information about this opportunity is provided below. Seychelles Security Dealer License (SDL) for sale: details of the deal The SDL license for sale allows a company to trade in securities, either as the principal trader, agent or a broker on behalf of Clients. The permission…

New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital:  1,000,000 USD; The purchase of this company gives the right to work…