Ready-made licenses for sale | Page 30

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;…

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs…

Year of incorporation MSB in Canada – 2019. The company is not operational. MSB in Canada for sale, details:  own software (developed a platform for it);  registered address;  the director can stay after the transfer of ownership;  the clean company, absence of debt obligations and open lawsuits. The reason for the sale – the owner…

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting…

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts…

Estonian crypto licensed company for sale has its own history since 2019. Buy Estonian licensed company! Crypto licensed company has connections with Kraken, Sumsab KYC, Bankera. Company is completely reissued according to the new rules (has one license). The company did not conduct business with clients. There is no provided activity now. The owner used…

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…

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;…

Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money orders, traveller’s cheques or anything similar. Features & Advantages of the crypto exchange for sale…

Operating API in the UK for sale. Details of the API in the UK for sale: The company is in good standing, has a client base, and actively working. Bank accounts are in place. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. The asking price…

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…

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational…

SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic:  the share capital is 170,000 EUR;  corporate, safeguarding and payment account in Lithuania;  Internet acquiring solution;  solution for issuing direct IBAN accounts for clients – SEPA / SWIFT payments; payment software + software for acquiring; further service of the AML…