Ready-made licenses for sale | Page 30

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: nick.b@eternitylaw.com / Telegram: @beihuln NOTE: to receive the…

Below you can see the basic information regarding the International banking group for sale International banking group for sale – what’s included: Worldwide opportunity with 2 mln GPB of capital – Canada license for activities: Crypto activities ( exchange and storage ); Money transfer; Storage of funds; Issue of payment instruments (cards); Dealings operations; Loans…

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 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…

Company Established in 1997. The company for sale with an asset management license is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company for sale are: discretionary portfolio management (SFC Type 9 license); advising on securities (SFC Type 4…

The following is an opportunity to buy crypto license in Bulgaria. Please review the primary information regarding this deal. Crypto license in Bulgaria for sale: details of the transaction Registered Address: The purchase of the company includes a registered address for 12 months. Documentation: The proposal includes an apostilled and sworn translated set of documents…