Ready-made licenses for sale | Page 36

License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2020 Rented office in Pretoria Operational and safeguarded accounts open in 2 South African banks (Standard bank and Investec) 1 Key Individual approved FSCA NOTE: to receive the name & details of…

The crypto exchange for sale with good volume and extensive client base  for sale without the company, developed for 2 years. Details of the crypto exchange for sale: Size of the client base: 9000 traders. Currently added around 100 crypto coins and more than 200 market pairs Up to 10000 trades per seconds Coin Vote…

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the…

Completely turnkey and clean, there was no activity. Up to date. Year of creation – 2018. Director by local company. Declared activity: Trading and consulting in digital assets. For more details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel (telegram channel) to keep up to date with new offers and ready-made…

The business of fund management means that the company’s activities involve making investment decisions regarding a pool of moneys or assets, on behalf of customers. Details of the fund management company for sale in Singapore: 1. Active Business with good reputation. 2. Established in 2019. 3. Company for sale has bank account in Singapore bank….

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal…

This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands. It is regulated by the Cayman Islands Monetary Authority (“CIMA”). The Bank for sale is compliant with all relevant…

Licensed permission: Brokerage license (H) Established: 5+ years. License obtained: 2016. The HQ is located in Belize. Institution for banking account: Asia. There is no availability of MT4 or other systems. Capital required: $ 100K. Status of the company: now the company is not in operation, but is ready to work. The organization has a…

Company can conduct these licensed activities: Money remittance; Forex dealing; Crypto exchange. The MSB license permitted activities also include card issuing, IBAN account opening for clients. So, it can basically operate as an online bank. Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement. The company…

API license with connected VISA/Mastercard for sale Providing debit and credit card processing services for online merchants (acquirer) Connections to VISA/Mastercard networks API licensed company revenue: exceeding 1 million EUR, gross profit around 500k 15 employees in a company Currently net profit is around 0 or light + , because all the profits and funds…

A licensed cryptocurrency dealer is for sale. Turnkey offer. The company has no obligations and has a clean history. It is a crypto broker with a Type A license allowing it to carry out trading operations within the Caribbean, namely, to carry out unlimited brokering operations on a global level. This offer is an excellent…

There are many advantages of obtaining a ready-made structure in the USA. These banks really appreciate their clients and often provide for them individual presents. These banks work in transparent way and on individual condictions. They have special services presented for immigrants too. We can find small onshore US bank for sale in general at…

Australian Financial Services License (AFSL) is a unique instrument which is used by a various financial institutions worldwide By having AFSL for your business you will be able to conduct following activity: – offer multi-currency accounts – over-the-counter foreign exchange contracts – electronic money remittance services – Debit Card issuance and service – Crypto Currency…

What is a P2P platform? The P2P platform is one of the easiest ways to sell and buy cryptocurrencies, which does not require the involvement of intermediaries in the form of exchange offices, and does not fall under high exchange rates and does not apply identity verification procedures. Key features Being in production for 3…