Ready-made licenses for sale | Page 38

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2…

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly…

Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the…

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various…

Big business in developed countries is increasingly interested in working with cryptocurrency. This is not surprising, for more than 10 years, cryptocurrency has been an alternative financial instrument. High potential and profitability attract brokers to obtain a license. In addition, it is necessary in order to conduct legal financial transactions, and the authorities could not…

There is a unique opportunity to purchase a ready-made company with a Forex FSP registration in New Zealand. The company is clean, and the owner has remained unchanged since its foundation. The company is registered to provide the following services: Storage, investment, and management of cash, securities, and investment portfolios on behalf of other persons;…

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Quick sale payable in 2 installments – 50% down and…

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots…

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,…

Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to certain payment services; provision of operational services and closely related ancillary services in respect of the issuing of electronic money; the…

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;…

The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds in their names Correspondent Banks Within the E.U. 10 Correspondent Arrangements FSB Licensed in New Zealand Open Accounts/Sub Accounts in Multi-Currency for clients Hold Client Funds on Account Authorized…

Active SFC-regulated Type 9 license 5 year plus history with clean record at the HK SFC The company is HK domiciled HK resident director HK resident Responsible Officers HK bank account Website Physical address AUTHORIZED ACTIVITIES to manage assets on behalf of customers (license condition is do not hold client assets, these are held by…

EUROAMERICAN Financial Company. The package includes: USA Banque / Banc Trust UIT (Unit Investment Trust) Exempt & registered by the S.E.C.; Spanish company SL with bank accounts; UK Corresponding Company; Estonian company with EU Cryptocurrency Double License; EU Bank Accounts; Paymaster bank account; Prepaid Card facilities; Online Secured banking software (eWallet). This FinTech structure will…