Ready-made licenses for sale | Page 37

New investment opportunity – Romanian company with gambling license for sale. Please review the basic information regarding this proposal below. Romanian gambling license for sale: details of the transaction The company is registered in Romania; Has one shareholder and local director, Class 2 license for affiliates, the license needs to be renewed in February. Maintenance…

Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;…

This is a new investment opportunity – professionally-built investment fund in the Cayman Islands for sale. Please check out the main details regarding this proposal below. For sale investment fund in the Cayman Islands: key considerations Authorized by CIMA in the Cayman Islands; Two feeders (one in the USA and one in the Cayman Islands);…

After long term legislation changes nowadays 29 states in the USA allowed legal sale and use of cannabis for medical purposes and 9 for recreational. A lot of states benefit from such permits. Their gross incomes have grown ($35 mln in Colorado state, for example). The Largest cannabis market nowadays is at California. It is already…

The list of loyal states in relation to cryptocurrency and projects related to ICOs is supplemented by Switzerland, which has a fairly good level of legal regulation of the cryptocurrency market. For the purpose of the study, authorized representatives of the city of Zug have introduced payments within the canton using Bitcoin. But due to…

Without permission from FINMA, neither the ICO nor the project manager can carry out activities, and must be the holder. Lack of permission is a direct prohibition on the distribution of crypto exchanges ICO. FINMA is subject to regulation by both the financial company and the product used, and the payment system. The presented requirement…

Cannabis license in the United States of America Cannabis License in the U.S. Businesses worldwide are subject to licensing, permits, and registration standards. While protecting tax order and public safety they are different from country to country and from industry to industry. Hereinafter we are going to display the main requirements for the cannabis (hemp) industry…

Vanuatu licensed MarketMaker for sale. Company established 2 years ago Included in package: Vanuatu company with a Vanuatu license; website; MetaTrader 5; client base; Chinese company for a marketing activity. Asking Price: on a request For details: [email protected] Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies…

Exclusive offer: Swiss Limited Company (AG). Registered in Zurich in 1984. Bank account: Credit Suisse. The company has the SRO-membership with the authorisation to engage in the business activity of financial intermediary. Regulated by FINMA/SRO and published on FINMA website as a qualified financial intermediary. License features: Manage assets on behalf of customers; Accept or…

PROVIDE GENERAL FINANCIAL PRODUCT ADVICE FOR: deposit and payment products including basic deposit products; non-cash payment products derivates foreign exchange contracts securities DEAL IN A FINANCIAL PRODUCT BY: issuing, applying for, acquiring, varying or disposing of a financial product in respect of derivaties and foreign exchange contracts applying for acquring, varying or disposing of a…

The price includes the following services: – Full apostilled set of corporate documents – Local director for 1 year – Opened corporate account in a bank in Bulgaria – Banking access for client only + online banking – Tax declaration filling for 1 year – Accounting for 1 year – Legal address for 1 year…

The best quality of services provided by the bank for customers and honestly deserved professional reputation belong to Swiss banks. Users of the Forex trading market freely withdraw money through banks of the country, which 10 years ago used an official license. Accordingly, there was no control of brokerage companies and commercial protection of users…

Package includes: Company with API license in Czech Republic; Cross boarding all over European countries; Bank accounts; Czech Republic does not require to resend funds once received from client, i.e. same possibilities as has AEMI in UK. Asking price: on a request For details: [email protected] / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep…

What’s included: Small Electronic Money Institution (SEMI) in UK is now available for sale. Two bank accounts – Tier 1 and tier 3 in UK; Software; Zero history. Asking price: on a request. For details: [email protected] / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for…