Ready-made licenses for sale | Page 40

 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…

Established in 2017 Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money Included in package: 4 company bank accounts 2 clients bank accounts in CZ and Germany Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR…

License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients SWIFT BIC code is active and published in SWIFT directory Corresponding bank accounts opened in Europe in USD, GBP,…

CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro AUTHORIZED ACTIVITIES Investment services: Reception and transmission of orders in relation to one or more financial instruments; Execution of Orders on Behalf of Clients; Portfolio management. Ancillary services:  Safekeeping…

Fresh license obtained last month. No operational activity. Included in package: Execution & portfolio management; Bank account; MT4 platform; Director and compliance in place. Asking price: 250’000 Euro. Additional 200’000 Euro for Share capital, ICF contribution and legal fees. Please feel free to join our telegram channel  in order to keep updated for the new offers…

SPI license obtained in 2019. Included in sale: Swift code; Online banking system; No operational company; No share capital required. Asking price: 550’000 Euro. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every day we have new jurisdiction…

Year of license obtaining 2017 License allows money remittance, money exchange&online account openin ✔️SWIFT code ✔️Corresponding bank accounts (USD, GBP, EURO, RUR) ✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards ✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1 ✔️Internet banking with client interface&back-office, full support and…

The year company registration and license obtaining – 2015 Operational, reception and transmission of orders from 2015 Authorized activities: MFSA CAT1A License – Passport able to any EU jurisdiction. After hours trading service covering the USA & Canadian Markets. Share capital 70’000 USD Real office in Portomaso, Malta Staff: employee, Owner operator Customer base: Professional…

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding…

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for…

Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for…