Ready-made licenses for sale | Page 34

Reason of sale: owners do not want to operate it. Company doesn’t have any debts. No software, no assets, no clients. Point of directors’ and staff staying could be discussed. Company has a bank account in local currency. Also it has arrangement for office. The procedure of transfer of ownership will be next: notification to…

Detailed information: Ethiopian nationality shareholder and director are required. Minimum two shareholders. Company has recently received a license (empty company), previously it was held by a private individual. Company doesn’t have any debts, notices from the regulator etc. Directors and staff won’t stay under new ownership. Regarding software it has a short-term agreement with a…

API license in the UK for sale Company with API license in the UK was founded in 2016; Was working as a Small Payment Institution, got approval as API in 2020; Company with operational bank account Company have applied for safeguarding account; Company has a licensed software. Asking price for API license in the UK:…

Details: STP license, serviced office, Employees: 3 Directors, some of the required functions outsourced to group company staff Corporate bank account & client bank account at Barclays Software: OneZero Hub, no MT4/MT5 Client base Operating for a few years, experienced senior management Nearly $1M in reported losses, to be offset against future profits. License permissions:…

The firm was established in 2015 and, thanks to the approval of the PRC Banking Regulatory Commission, is recognized as a municipal company AMC, which deals with the sale and purchase of many non-performing assets of financial enterprises in 2016. Now the AMC license is a resource that is in short supply. The main activity…

The bank was established in 1999 and is considered a joint stock commercial bank of an independent legal entity. The Bank has recently ranked among the top 100 largest enterprises in the province where it is located. In addition, the Bank is included in the thousands of the world’s largest banks, and for the last…

A company recently incorporated in the UK. It is a payment institution that is regulated by a designated FCA representative. The institution is not limited in transfers made around the world and offers unique banking-type services regarding the transfer of funds. The company regularly updates all documents and has partner licenses, as well as fulfills…

Professionals operating in the high-yield trading industry since 2013 opened the exchange in 2018. Now, 12 thousand users are registered on the exchange, and the daily trading turnover is 200-500 thousand. The platform is autonomous in its work. The company does not hire employees, but only has founders. Details On the technical side, the exchange…

License is freshly obtained. Bank account in SBM Bank. Possible connection to PSP and opening another bank account. For details: Julia.z@eternitylaw.com / Telegram @juliazhil 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 jurisdiction to offer a ready-made turn-key…

Company is in good standing with compliant to new regulation. Year of company incorporation: 2017. License was frozen from 2020. Accounts are opened in payment systems. Renewal of a company is included in price. We offer office, AML officer and director for additional cost. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join…

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is…

License type: securities dealer/market maker. Established: 4+ years ago. Licensed: 3+ years ago. Head office location: Shanghai, China. Banking Institution: the company has a local corporate account with several separate accounts. Availability of MT4 or other systems: no. Capital: 300 thousand $. Current status of the company: the company is active, but not functioning. The…

The AIF for sale is ideal for private equity investments, club deals, acquisitions. Details of the fund for sale: • has a tax credit that can be used to offset against future profits; • can use all double-tax treaties that Luxembourg has; • multi-currency bank account and the securities account at a European bank (not an…

It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations. Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company. The license held by this company allows it to…