Ready-made licenses for sale | Page 36

To your attention Company in Vanuatu for sale.  The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. Company in Vanuatu for sale. What`s included:  financial license with a registered capital of $ 50,000 a site with a connected and configured backoffice compiled…

Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland SPI company in Poland – whats included: SPI license for sale in Poland; Company has an active bank account in PKO Bank of Poland; Company has an active SWIFT; Share capital 160 000 EUR is fully formed…

New investment proposal – South Africa CAT-2 license (Portfolio Management) for sale. Please review the primary details of the opportunity below. Portfolio management license for sale: details of the transaction The CAT-2 license for sale allows for participation in a hedge fund’s activities, dealing with shares, MM instruments, bonds, derivatives, debentures and securitized debt. Fees…

New investment opportunity – Australian company with MT5 platform for sale. Please review the offer’s basic details. Forex license for sale with MT5 platform: general information Year of registration: 2022. License authorizations: the business for sale can carry out financial product advice, deal in financial product, custodial or depositary service, issue financial products etc. Office:…

New investment proposal – a company with SFC license in Hong Kong for sale. Please check out the primary details on the offer. Hong Kong SFC license for sale: general information The legal entity obtained a SFC license in 2020. SFC License type: Type 4 – Advising on Securities Type 9 – Asset Management Location:…

Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. Bank accounts: Royal Bank of Canada (USD, CAD); Toronto Dominion BANK (USD, CAD) – crypto-friendly; Kraken…

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and…

The Isle of Man Crown Office has been actively interested in the crypto-sector since 2012, when decentralized virtual currencies became widespread. Since then, administrations, social services, financial management and other bodies began to use crypto-innovations. Island’s governmental bodies introduced new regulation basis aimed at encouraging ICO-projects and the overall growth of the blockchain industry. Authorities…

Ready made fintech company with own SWIFT for sale in Namibia This is a great offer for entrepreneurs looking to start their own banking business. The new owner will be able to open an account for he/her clients at the very initial stage in just a few minutes. Each account brings good profit. The client…

In accordance to the Law of the Republic of Kazakhstan «About payments and payment systems», a payment company with assigned by National Bank registration number of the accounting registration of the payment company (hereinafter referred to as the registration number) can provide next types of services: services of accepting cash to arrange a money transaction…

For the attention of the interested investors –  White-label cryptocurrency exchange platform for sale that is registered in the Marshall Islands. White-label cryptocurrency exchange for sale: details of the transaction This crypto exchange for sale has been registered since 2020 and provides the number of trading services in the respect to the following financial instruments:…

Below is the general information regarding Ukrainian company with MT5 main label for sale. Company with MT5 main label for sale: details of the transaction Type of the license: Main Label License; Year and place of registration: 2020, Ukraine; Software: Metaquotes issued in 2020; Markets: Japan and Taiwan market; MT5 has 25000 accounts; The KYC…

New investment proposal – ready-made AFS market maker license in Australia for sale. This is an active business. AFS market maker license for sale: details of the transaction This license provides authorizations to carry on a financial services business, namely, provide general financial product advice on the following types of financial instruments: Deposits, Derivatives, Foreign…

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…