Ready-made licenses for sale | Page 33

Buy asset management company in Czech republic What’s included asset management company in Czech republic: Year of company incorporation: 2021; Company has opened bank account in local Raiffeisen Bank; License was issued by the Czech Central Bank; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for…

Investment fund in Bahamas with bank accounts – what’s included: Year of company incorporation: 2015, Bahamas; The company has a highest license of a professional investment fund; The fund has a bank account in Central Bank of Bahamas; The fund also has an account in Hong Kong payment system in 28 currencies + accounts via…

Buy brokerage company FCA Forex UK This is a unique opportunity to become the owner of a UK STP FX Broker. It is a company engaged in asset management activities. The capital requirements are 110 thousand pounds sterling (or 125 thousand euros). The price includes the following: the company itself; corporate account with Barclays Bank;…

Shares of blockchain company for sale It is the opportunity to become the owner of shares of blockchain company, the main specialization of which is the tokenization of shares. The company tokenize shares for sale was founded in 2020. From then until today, it has attracted constant attention from the crypto industry. The blockchain company…

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement…

Price: Asking price: on request Details: License was obtained in 2017 Corporate bank account & client bank account at Barclays Software: MT4 white label platform. Big client base Considerable amount of capital under management Operating for 3 years License permissions: Arranging (bringing about) deals in investments Dealing in investments as agent Dealing in investments as…

The company can be used as cryptobank! Place of registration: UK, London Regulator: FINTRAC Canada Types of activity: Foreign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; Accepting deposits in cryptocurrency; Dealing operations; Issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland,…

Active money remittance business since 2011; Bank account in Poland and in an EMI; Own software, app almost ready; 70,000 clients. Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new…

Digital currency exchange provider for sale in Australia registered in 2020. Non-operational company. Details of the digital currency exchange provider for sale in Australia Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller can…

Swiss company with financial and cryptocurrency license for sale registered in 2019 SRO registration obtained in 2020 The Swiss company with financial and cryptocurrency license authorized to provide: Can conduct payments for other individuals; Authorized to issue cards; Credit operations, such as loans, etc (including loans in crypto); Managing portfolios such as an investment adviser…

It has been operating since 2016. Permissions for: Advising on investments as professional Advising on P2P agreements as professional Arranging (bringing about) deals in investments as professional and retail Arranging safeguarding and administration of assets as professional and retail Dealing in investments as agent as professional Dealing in investments as principal as professional Making arrangements…

The CIF is approved by CySEC to offer the accompanying authorizations: • Foreign trade activities where these are associated with the arrangement of investment instruments • Organization of monetary instruments, including custodianship and related administrations • Execution of orders in the interest of customers • Acceptance and conveying of orders due to one and more…

Detailed offer: IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline  Keep accounts Canada Client reserve Account just CAD Europe SEPA…

Reason of sale: company is dormant, no operations have been launched. Company had no operations, no debts, and notices from the regulator, no software and no clients. Directors and staff won’t stay but it is easy to get local directors and secretary (e.g. law office). It has two licenses as assets. Accounts could be opened…