Ready-made licenses for sale | Page 37

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks…

An international bank is up for sale. The company is based in the Caribbean. The bank has earned an excellent reputation and received an A-type license (100% of the company’s shares were sold). The company is licensed to conduct banking activities within the Caribbean. The bank has no debt obligations. The bank’s assets amount to…

SPI license with bank account in Poland for sale Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; Company with SPI license in Poland has an active bank account; The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; The SPI can…

Licensed permission type: Brokerage license (H) Established: 3+ years. License obtained: 2018. The HQ is located in Shanghai. Banking institution: Asia. Availability of MT4 or other systems: the company owns the MT4 license. Capital: $ 100K. Current status of the company: the company is active, but is out of operation. The firm has a clean…

Detailed information: Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details Kraken account is in progress Getting the SWIFT/BIC code is in…

Established in 2018 by a Swedish Phd in Data science HFT Trading algorithms for Arbitrage HFT Trading algorithms for Marketmaking FPGA through Novasparks Neural network programming for price prediction Proprietary Chart plotter and Backtesting engine Ready access to Co-hosting with 5+ Exchanges Client KYC and Segregation of funds Can come with Cayman islands (CIMA) mutual…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new…

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: nick.b@eternitylaw.com,…

Company Established in 1997. The company for sale with an asset management license is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company for sale are: discretionary portfolio management (SFC Type 9 license); advising on securities (SFC Type 4…

Forex broker with licensed MT4 and MT5 platform for sale Company was registered in Saint Vincent. The complete package include: • Forex broker website, app • CRM • Payment Gateway • Liquidity Provider Connectivity • MT4 & MT5 Full Licensed admin Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join…

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •…

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)….

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company…

Registration territory: Cambodia License type: derivative broker Established: 3+ years Getting a licensed permission: 3+ years Office: Cambodia Bank account: an active account in a local banking institution MT4 or connection to other systems: no Capital: by the end of the year 500 thousand dollars must be paid Company status: the company has a clean…