Ready-made licenses for sale | Page 33

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: [email protected] / 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…

Professional Services License License allowing to operate as an investment dealer in Mauritius CySEC STP type license for Cypriot jurisdiction Permission to carry out brokerage operations in Belize (the level can be increased) Mauritius The license allows you to act as an intermediary in transactions based on securities Sell securities and act as a principal…

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The…

Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future…

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: [email protected]

This company with Investment Dealer license and GBL1 license for sale was licensed in 2020. Company with Investment Dealer license&GBL1 license in Mauritius for sale! Type of License: Investment Dealer (Broker) License. Type of Company: Global Business License (1) and the company is in good standing. Company has one bank account. Share capital: 30,000 usd….

LICENSE FOR ELECTRONIC MONEY IN EUROPE Electronic money is a fairly new method of payment, but now it is increasingly conquering the world. The use of electronic currency was made possible thanks to the development and implementation of innovations in payment technology. More and more banks and organizations are switching to financial transactions through electronic…

The company for sale has following licenses: Financial Instruments Business Operator; Type I Financial Instruments Business; Securities-Related Business. Registered businesses are as below: OTC FX OTC CFD of Stock Index The company with a Forex license for sale can expand their own business, but must need to get approval from the regulator, before that. This…

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Money remittance business for sale in UK; Company has trading history and is currently trading; Company registered in 2014, licensed by FCA in 2018;…

Price: on request Details: License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs; Date of establishment: 2002; Network of 8 agents in the UK and an online platform which is also available to the European countries; Card processing both GBP and EUR; Main line of business is money remittance from…

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is also popular for issuing permits for the transfer of electronic money. There are two types…

The company with Remittance service provide license for sale was registered in 2016, it was slightly operational.  The company for sale has remittance registration in AUSTRAC. It is authorized to accept instructions from customers to transfer money or property to a recipient. An entity that accepts instructions from customers to transfer money or property to…

Here is presented FSP licensed entity in Mauritius for sale. Overview of Mauritius FSP licensed entity for sale License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019. Company exists under FSCA (South Africa). Staff: director&AML officer. They could stay after change of ownership. Bank account is opened in Mauritius….