Ready-made licenses for sale | Page 36

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below. CIF STP for sale: details of the transaction The CIF license for sale was issued in 2022 and activated in February 2023. Board of directors in place. Risk Manager and Compliance Officer…

Financial and insurance: Securities brokers and dealers, Investment banks, Trading banks. Active Broker Dealer for sale in Dallas. Price on request; Redox – supported; Business plan – on request; Reporting and audit – on request; Management – on request. Our experts will help you choose a suitable bank and collect the necessary documents. Please do…

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was…

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised…

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

This is a new investment opportunity – dormant MIS structure in Australia for sale. Please check out the main details regarding this proposal below. Dormant MIS structure in Australia: key considerations Managed investment scheme (MIS) in Australia for sale; Fund is authorized by ASIC; Fund is capable of providing services to wholesale clients; Authorizations (general…

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct…

New investment offer – UK company with white label solution of payment institution and brokerage services for sale. See the primary details of the deal below. UK payment institution for sale: details of the transaction Year of incorporation: 2020. Overview of authorized services: collection accounts in more than 34 currencies for both private and corporate…

This is a bank in Uzbekistan for sale, established in 2001. Features of this bank in Uzbekistan for sale: 1 branch; Provides a wide range of activities to private, retail and institutional clients; Client-based technologies; More than 20k of customers; Profitable bank. Price of the bank for sale: on a request. Details: e-mail: [email protected] /…

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss financial intermediary license for sale: key considerations Clean licensed company ready to start operation; Company is incorporated in 2019 and authorized by SRO; License falls under the para-banking category; Authorizations…

Crypto License in Estonia is offered for sale  License since 2019 (crypto) Clean company Legal Help with the change of control Opened bank account with PI Asking price for Crypto License in Estonia: on a request. Details: [email protected], Telegram @beihuln Please feel free to join our telegram channel in order to keep updated on the new…

It’s presented for sale security dealer licensed company in Vanuatu. Purchasing of forex broker licensed company in Vanuatu! Share capital is 50 000 USD. It is clean inactive entity. Option has EMI operational account in Lithuania. Price for buying of security dealer licensed company in Vanuatu: [email protected] / Telegram @anastasiiaeternitylaw Please feel free to join…

the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 Billions. ask Goldman Sachs, how difficult it is to get a license to operate in the China, and you’ll know the value of…

New investment opportunity – crypto exchange for sale in Czech Republic. Please review the basic information about this offer below. Czech crypto exchange for sale: transaction details Company authorized to propose services related to the virtual assets in the Czech Republic with the following activities: Purchase, vend, store, manage, transfer or help with the purchase…