Ready-made licenses for sale | Page 32

Registration territory: Cambodia License type: derivative broker Established: 3+ years Getting a licensed permission: 3+ years Office: Cambodia Bank account: an active account in a local banking institution MT4 or connection to other systems: no Capital: by the end of the year 500 thousand dollars must be paid Company status: the company has a clean…

The company is registered in 2016 as First Category Global Business Company and has obtained an investment dealer license from the Financial Services Commission of Mauritius. The investment license is of the penultimate level – Full Service Dealer (Excluding Underwriting). The Company is authorized to trade securities both on its own account and for its…

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…

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…

For the attention of the interested investors – Hong Kong asset management license for sale. The key information regarding this investment opportunity are provided below. Hong Kong SFC license for sale: details of the offer Registration year: 2021; Share capital issued: approx. 3-4 M HKD; License type: Type 4 (allows for advising on securities); Type…

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…