Ready-made licenses for sale | Page 32

Securities trading company (Market maker) Description: The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in…

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and…

Small payment institution license. Since 2018. • Semi-dormant. Company was active and profitable. • The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards. • Can onboard the companies of any jurisdiction except Iran and North Korea. • The company receives…

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…

New investment opportunity – company with crypto license and bank account in Bulgaria for sale. Please review the main information regarding this offer. Crypto license in Bulgaria for sale: details of the offer The license allows for the provision of the following services: Crypto asset exchange into another type of crypto asset. Crypto asset exchange…

This is a new investment opportunity – crypto exchange platform for sale. Please check out the main details regarding this proposal below. Cryptocurrency exchange for sale: key considerations Serving customers in Europe; Crypto exchange, spot trading, staking, Decentralized wallet, decentralized exchange; Multiple coins and chains supported; Partnership agreements with crowdfunding platforms; Bank accounts in Europe…

Below you can see the basic information regarding the bank in Bulgaria for sale Bank in Bulgaria – whats included: The bank is a part of international economic group, which is working more than 20 years; Authorized capital of bank is 32 mln EUR; Bank makes transfers in the following currencies: EUR, USD, CHF, GBP…

This small payment institution licensed (SPI in CZ Republic) company for sale was obtained in 2017. Czech SPI company for sale! The authorized capital is approximately 170,000 EUR, fully paid up. SPI company’s authorizations: Opening accounts for individual and entities. Providing a payment gateway. Issue of payment instruments (payment cards). Detailed proposal of payment instituion…

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and…

New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below. Swiss SRO for sale: details of the transaction The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020. The legal entity is supervised by the Swiss…

New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below. SPI license for sale: details of the transaction The company was registered in 2018. Has SEPA membership for IBAN issuance. Partnerships with other financial institutions for receiving and paying out transfers. Software solution…

Handle its creation from scratch within 6-12 weeks. For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC. For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel  in order…

Overview It is a German Fintech-firm with an excellent reputation that has established itself well in its respective market. The company was bought by the chief architects of the former one of the largest online trading banks in Switzerland. The company is currently in the process of applying for a license, which must be possessed…