Ready-made licenses for sale | Page 40

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….

CIF LICENSE ON CYPRUS The CIF was recently authorized by CySEC to offer STP Brokerage services on CFDs and hold clients funds/assets. The CIF has fully operational corporate and client fund bank accounts with EU credit institutions (UK and Cyprus) and is ready to on-board Clients! Licenses for: Reception & Transmission of Orders, Execution of Orders. It…

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…

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….

Year of registration and obtaining license – 2018 Money remittance authorisation Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents Included: Online banking software has Web portal for customer, Mobile App Card Processing solutions via Emerchantpay, Fedelis Bank accounts in UK & Germany Social Media Presence Personnel &…

This is a new investment opportunity to buy a ready-made company in Comoros with a gaming license. You can check out the general information regarding this offer below. Ready-made company with gaming license for sale: details of the transaction Year and place of company registration – 2023, Anjouan, Comoros; Authorizations: all types of online gaming…

New investment proposal – Vanuatu Financial Dealer License for sale. The primary details regarding this offer are provided below. Vanuatu FDL for sale: details of the transaction This is a financial dealer license for derivatives for sale; Clean history, no legal issues; No clients at the moment Currently, there is no bank account. We can…