Ready-made licenses for sale | Page 40

The forex market is becoming increasingly popular. All countries across the world revise their laws and introduce concessions for the financial market. This trend is now especially visible in CIS countries. The demand is growing and forex is a fast and rather easy way to discourage investments and set up a thriving business. Therefore, the…

South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…

Cyprus is still one of the strongest world trade centers due to its attendance of forex regulators and alluring tax law, which can even provide non-tax residences with a 0% tax on dividends. In 2012 Cyprus passed “The Betting Law 2012”, which established two fundamental changes in the betting business. First of all, the aforementioned law…

At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets….

А brand-new UK EMI company for sale, including banking facilities, EU – passportable and FCA approved software that may be delivered to a buyer within 35 days (buyer has to fulfil all FCA requirements). Overview of EMI licensed company for sale It is one of the fastest way to obtain an EMI license in the…

NEW YORK Requested price is 5000 $ Finance and insurance: Securities brokers and dealers, Investment banks, Trading banks The Autotrader of currencies is provided with 83% per day for trading from $ 1000 on a trusted platform. You have a demo account to show how it works. If you like, you can start working and…

NEW YORK Price from 2,500,000 to $ 5,000,000 depending on conditions. Finance and insurance: Securities Brokers and Dealers, Investment banks, Trading banks. USA DMA Trading Systems includes the rights: DMA Trader, combined with risk management – is the flagship product. This allows patented traders to place orders directly at personal choice, currently there are seven…

COMPANY WITH A FOREX BROKER LICENSE – CYSEC Cyprus Securities and Exchange Commission. License type – STP Year of registration and license – 2008 Getting Started – 2008 Licensed activities: Reception and Transmission Execution of Orders Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits Office availability – operating office in Nicosia,…

Forex-trading is becoming more and more popular and is firmly established in the commercial environment around the world. Many jurisdictions accept Forex in their market, support the development of this direction and try to develop a reliable and loyal regulatory framework for regulation. Hong Kong is one such space. In jurisdiction, authorities comprehensively support Forex-trading,…

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale MSB in Canada – whats included: MSB licensed company; Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia. GIN Number; LEI Number; 0 Balance; Fast transfer; Soft can be provided additionally. Activities: Foreign exchange dealing; Money transferring; Dealing…

The banking industry in offshore jurisdictions has been virtually destroyed with FATCA. Nowadays it is gaining popularity again. We would like to provide you an overview of the best jurisdictions for obtaining an offshore banking license. INTERNATIONAL BANKING In 2012, the IRS in the US declared war on offshore banks, closing small banks and imposing huge…

Here is presented for your attention Polish bank for sale. Bank was established many years ago and declared itself as a good reputational. Bank is famous of its huge client base, physical offices in many cities, profitable statements through last years and enormous number of branches. Current shareholders want to escape from this banking business…

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;…

There are two types of licenses for electronic money institutions in the Czech Republic: EMI – electronic money institution, and SEMI – small electronic money issuer. Specialists of Eternity Law International have extensive experience preparing the necessary documents and complete knowledge for the correct paperwork for obtaining EMI and SEMI licenses in the Czech Republic….