Ready-made licenses for sale | Page 40

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or…

Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license is about £32,000 per annum including annual levy. If there is no retail business, fee…

Price: Asking price: £650k + 5% brokerage commission. Details: Traditional Investment Firm – means that financial services and infrastructure is for the non-leveraged instruments, for securities (BONDS, SHARES, ETF), nevertheless financial instruments service is not limited with license. Allowed to provide services to all EU clients. Provision of Services to Countries Outside EU: British Virgin Islands,…

Company holds the following licenses: Virtual Currency Exchange Service Provider license covering: purchase and sale of a virtual currency, exchange virtual currency for another virtual currency; intermediary, brokerage or agency services related to virtual currency; management of users’ funds. Financial Instruments II license covering: securities Markets intermediary, agency and brokerage services license Investment Advisory and…

Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future…

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

The offshore banking industry was almost destroyed by FATCA, but now it is gaining popularity again. This is an overview of the most promising jurisdictions for obtaining an offshore banking license for now. International banking The activities of offshore banks were very low from 2012 to 2015. Fortunately, international banking is making a comeback today….

Czech is a fairly progressive country accepting and strongly supporting innovative technological developments and trends. Forex trading in this jurisdiction is officially allowed. Investors are given the opportunity to join EU commercial areas and take excellence of privileges that it grants. Czech Republic has developed a strong and strict yet loyal legal and regulative framework…

Financial and insurance: Securities brokers and dealers, Investment banks, Trading banks. Active Broker Dealer for sale in Dallas. Price on request; Redox – supported; Business plan – on request; Reporting and audit – on request; Management – on request. Our experts will help you choose a suitable bank and collect the necessary documents. Please do…

NEW ZEALAND FSP FOR SALE 9 YEARS OLD The FSP year of registration – 2010 – one of the oldest one FX companies you will find for sale – 100% good standing – company was managed by experienced financial analytic, who has built FSPs for 9 years and now he’s selling the business because of…

Company licensed by SEMI (small electronic money institution) ✔️Licensed in 2019 ✔️Business account in the UK, segregated – in EE ✔️The company was not operating ✔️Without software Asking price: on request. 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…

the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 Billions. ask Goldman Sachs, how difficult it is to get a license to operate in the China, and you’ll know the value of…

After long term legislation changes nowadays 29 states in the USA allowed legal sale and use of cannabis for medical purposes and 9 for recreational. A lot of states benefit from such permits. Their gross incomes have grown ($35 mln in Colorado state, for example). The Largest cannabis market nowadays is at California. It is already…

A major breakthrough in the development of any business is the registration of a company in Switzerland. During the active growth in the popularity of cryptocurrencies, the number of people wishing to carry out the registration of crowdsale companies also increases. Switzerland, unlike other countries, is constantly exploring the principles of cryptocurrency business. The main…