Ready-made licenses for sale | Page 35

New investment proposal – Saint Vincent company with Comoros Island license for international brokerage for sale. Forex license for sale: details of the transaction Type of the license: Mwali (Moheli), Comoros Forex License. The license is issued by MISA Mwali (Mwali International Services Authority). This is the license of white label trader with CRM and…

This is an opportunity to buy Hong Kong SFC 4&9 licensed company. The primary details regarding this offer are available below. Hong Kong SFC 4&9 license for sale: details of the transaction Year and jurisdiction of registration: 2020, Hong Kong; Types of authorization:  Type 4 (Advising on Securities) and Type 9 (Asset Management); Bank accounts:…

New investment proposal – UK market maker license for sale. You can check out the main details of this investment opportunity below. Market maker license for sale: details of the transaction Type of authorization: the license of market maker for sale; Year of issuance:  over 20 years ago; Status of the legal entity: active and…

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account…

This Forex Brokerage package includes the following features: MT4 – White Label MT5 – White Label Client Back Office Integrated Payment Gateways Two Operational Liquidity Providers Two Active Bank Accounts – One for the Company and One for Clients Active Website with Seamless Client Onboarding Current Client Base of approximately 3500 Database of 190,000 Forex…

Bank in Dominica for sale is a full-service universal bank established in 2021. Other licenses held are: License to conduct trust business; Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges; Custody Services license; Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance. Investment Rationale The Bank has targeted three Priority Client Sectors as…

The API license in Malta for sale was granted by MFSA 2+ years ago. Authorizations of API license in Malta for sale: Services that are aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account; Services that are aimed at withdrawing…

Company in Switzerland for sale with the crypto license: details Est. 1973 Domicile: Zug, Switzerland Company: Licensing Swiss AG (para-banking license, in good standing) Platform user functions: The platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS. Other cryptocurrencies can be added as well,…

Investment dealer in Mauritius for sale is a ready-made company with a license that was issued in 2023. Buy an investment dealer in Mauritius Strategic investment dealer for sale in Mauritius is a firm that is currently dormant. The company does not have bank accounts. If necessary, two local directors can continue their work in…

The bank for sale is working since 1968. The Central Bank of Brazil classifies this financial institution as a “Conglomerate”. The bank’s type is commercial bank, multiple bank with commercial portfolio. This banking institution for sale is a member of the Basel Index. The bank’s total assets include the rights of a financial institution and assets,…

Below you can see the basic information regarding the SEMI company with bank accounts for sale SEMI licensed company – whats included: Year of company: 2019; SEMI license obtained in 2019; Opened bank accounts in LPB Bank Latvia and Clear Bank; Authorized activities: issuance of electronic money; placing cash to a payment account; withdrawing cash…

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has…

Below you can see the basic information regarding the PIS license in Mauritius for sale PIS licensed company in Mauriutus – whats included: PIS (payment Intermediary Service) license; The company was incorporated in 2019; Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius); Safeguarding account in AfrAsia Bank (Mauritius); Share capital (60 000 USD) should…

Below you can see the basic information regarding the SPI company in Poland for sale Small payment institution in Poland – whats included: company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in…