Ready-made licenses for sale | Page 30

Below you can see the basic information regarding the SPI license in Poland for sale SPI license what’s included: SPI license in Poland; Year of incorporation: 2022; Clear company; Agreement for iban generation and cards issue; Bank accounts can be opened additionally; Soft can be provided additionally. You can buy SPI license in Poland and…

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: [email protected]…

This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of…

OFFERED: Bank in the USA for sale Description of the US bank for sale Operating for more than 20 years. SWIFT membership, VISA, MC membership; Specialize in retail banking; Software solution in place. Price of the bank in the USA for sale: on a request. Details: e-mail: [email protected] / Telegram: @beihuln NOTE: to receive the…

This is Labuan Money Broking Licensed Company with clean reputation for sale. Brief overview of Labuan Forex Broker license for sale Licensed since November 2021. Active bank accounts for operations and client funds. Dormant E-merchant Pay account (PSP). CRM and back office technologies connected. Formerly active company with client volume. One director can stay. Company…

This is Saint Vincent company with Comoros Island license for international brokerage for sale. Please review the basic information regarding this investment proposal below. Saint Vincent company with Comoros FX license for sale: details of the transaction The licensee for forex activities is issued by Mwali International Services Authority. This is a white label trader,…

This is a Hong Kong SFC-License for asset management and advising on securities for sale. Key details are listed below. SFC license for sale: details of the offer The license for sale comes in two types: Type 4 (Advising on Securities) and Type 9 (Asset Management); Year of registration of the legal entity: 2020; Bank…

For the attention of the interested investors – newly-established Australian AFSL brokerage license for sale. This license presents a valuable opportunity to engage in diverse financial activities within the Australian financial services sector. AFSL license for sale: overview of authorizations The Australian financial services license for sale authorizes a wide range of financial activities in…

New investment opportunity – bank in Dominican Republic for sale. Please review the general details regarding this offer below. Online banking software included in the price; Share Capital: around 1,000,000 USD; Status of the legal entity: currently dormant but ready to start international operations. Banking license for sale in Dominican Republic: overview of activity The…

This is an opportunity to buy a license of regulated market maker in Cyprus.  The company on offer is newly-established with clean history and a bank account. Cyprus Market maker license for sale: overview of authorizations Investment Services: Reception and transmission of orders. Execution of orders on behalf of clients. Dealing on own account. Provision…

New investment opportunity – South African CAT-1 license for sale. Please review the general information regarding this proposal below. CAT-1 license for sale: details of the transaction The license on offer was obtained in 2023. CAT-1 enables dealing with derivatives, shares, short and long-term deposits. This licensee will be able to function as a brokerage…

OFFERED: Electronic Money Institution in Lithuania for sale Description of the EMI for sale Offered for sale as an operating company; Active approximately for 2 years so far; Direct connectivity to SEPA; Software solution in place; Small amount of corporate clients; Current management and staff consider staying. Price of the EMI for sale: on a…

Embark on a strategic investment journey with this exclusive offering – a St. Lucia company with a brokerage license is now available for acquisition. Key Features: Year of Registration: Established in 2024, this company presents a fresh opportunity in the financial sector. Legal Opinion: Possesses a legal opinion authorizing the provision of brokerage services, ensuring…

Below you can see the basic information regarding the bank with branches in Czech Republic for sale Bank with branches in Czech Republic – what’s included: Bank in Czech Republic; Big amount of branches all over the country; Headquarters are in Prague; Bank is a member of international banking group with 40 + history; Bank…