Ready-made licenses for sale | Page 4

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: nick.b@eternitylaw.com,…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…

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…

Here is for sale crypto licensed company in UAE. Buy UAE crypto licensed company for becoming engaged in crypto indusrty! Activities: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for cash, UAE is cash-friendly country, including foreign currencies. It could serve users in UAE and…

It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers. FCA-regulated AEMI in UK for sale Detailed offer: 1. Licensed company (Authorized Electronic Money Institution) 2. No history,…

It is presented for sale EMI in Malta. Buy e-money institution in Malta! Allowed activities: 1. Issue of electronic money; 2. Distribution of electronic money; 3. Repurchase of electronic money. Business account and client accounts are in BNP Paribas. Share capital – 350 000 eur. No connection to Visa/Mastercard. Licensed Maltian EMI for sale has…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…

The structure of platform for cryptocurrencies trading for sale can be described as follows: A holding company registered and located in The British Virgin Islands. The company has two bank accounts – Sepaga EMI CY corporate account and Payset EMI UK also for corporate purposes. Cryptocurrency exchange status in Lithuania – two accounts in banking institutions:…

Operator 1: Fully Regulated Betting Operator Key Features of this Fully Regulated Betting Operator Market: Serbia Facilities: 60 betting shops, 400 slot machines (owned) Financials: Operator 2: Similar Business Model Key Features of this Business Model Market: Serbia Facilities: 120 betting shops, approximately 800 slots (ownership details unclear) Financials: These Serbian Land-Based Betting & Gambling…

An experienced team in online casino management is seeking a partner to develop an online casino project licensed in Curacao (White Label SoftSwiss). Key Details of this 50% Stake in Online Casino Project with Curacao License Location: Curacao Industry: IT and Telecommunications Project Stage: Startup Type of Investment: Equity participation Business Features Stake for Sale:…

An exclusive opportunity to acquire a 49% stake in a thriving online casino, fully licensed in Curacao. This investment offers significant potential in the lucrative iGaming sector. Key Details of this Stake in Operational Online Casino with Curacao License Industry: iGaming (Gambling) License: Curacao (White Label SoftSwiss) Location: Serving markets including AU, DE, CA, DK,…