Ready-made licenses for sale | Page 4

It’s presented Seychelles FSA Securities Dealer Licensed Company for sale. The licensed company includes local office and AML and MLRO services. Active bank account is included. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price for purchasing of Seychelles Securities Dealer Licensed Company: [email protected]…

An opportunity to acquire a clean and dormant Bahamas forex license. This license offers the foundation for a compliant and operational forex business, with some key personnel already in place. Key Features of this Bahamas Forex License for Sale License Status: Clean, dormant, with no active operations. Bank Accounts: Multiple bank accounts are already established….

New investment opportunity – FX/CFD STP Broker in Indonesia for sale. The general information about this proposal is provided below. STP License for sale: details of the transaction Type of the authorization: STP broker license (Pialang) in Indonesia, obtained in 2004; Year of registration: 2004; Current status of the legal entity: dormant; Bank accounts: two…

This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…

This is a new investment opportunity – Swiss Asset Management & Crypto Company for sale. Please check out the main details regarding this proposal below. Swiss Asset Management & Crypto Company for sale: key considerations Clean licensed company ready to start operation; Based in Zug, registered in 2013, authorized by SRO; Bank accounts with Swissquote,…

New investment proposal – Seychelles SDL company for sale. General information about this opportunity is provided below. Seychelles Security Dealer License (SDL) for sale: details of the deal The SDL license for sale allows a company to trade in securities, either as the principal trader, agent or a broker on behalf of Clients. The permission…

New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital:  1,000,000 USD; The purchase of this company gives the right to work…

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational…

SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic:  the share capital is 170,000 EUR;  corporate, safeguarding and payment account in Lithuania;  Internet acquiring solution;  solution for issuing direct IBAN accounts for clients – SEPA / SWIFT payments; payment software + software for acquiring; further service of the AML…

This is a new investment opportunity – AEMI license in Denmark for sale. Please check out the main details regarding this proposal below. EMI license in Denmark: key considerations An active Danish payment business for sale; Can be sold with or without crypto authorization; Company has SEPA and SWIFT; Company has its own software solution;…

This is a new investment opportunity – SPI license in Czech Republic for sale. Please check out the main details regarding this proposal below. SPI license in Czech Republic: key considerations Operational payment business with crypto authorization; Incorporated and licensed in 2015; Activities (money remittance, crypto exchange, custodial services); Several accounts in banks and payment…

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: [email protected],…

An exceptional opportunity to acquire a newly established, fully operational branded online casino. This platform, founded in 2023, comes with a substantial EU client base and extensive gaming options, providing a strong foundation for immediate revenue generation. Key Features of this For Sale Operational Branded Casino with White Label Supported Currencies: EUR, USD, CAD, JPY,…

This is a new investment opportunity – a unique investment fund in Malta for sale. Please check out the primary details regarding this proposal below. Malta investment fund for sale: key considerations UCITS SICAV structure for sale. Authorized by MFSA in Malta; Malta custodian is appointed; The fundamental strategy is to trade in the most…