Ready-made licenses for sale | Page 41

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below. EPFI license in Mexico: key considerations Electronic Payment Fund Institution in Mexico for sale; Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets) Company has…

Cape Verde – Republic of Cape Verde – a state in Western Africa. Population 520,502 Income level – below average Capital – Praia Below is detailed information on what steps to take to register a business and obtain a Forex broker license in Cape Verde. The information includes the procedures, timing and cost of starting…

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs…

This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below. EMI license in UK: key considerations Company with EMI license issued by FCA in 2020; Activities (money remittance, e-money, acquiring, payment cards) Principal membership of VISA (issuing); Safeguarding bank accounts in UK…

What`s included in the UK SEMI for sale: Bank account in LV. Additional information: No previous operations; Can be upgraded to AEMI. What features does the UK SEMI for sale have? Companies that decide to purchase it can perform the following actions: receive and pay with electronic money in the UK; provide payment services using…

What`s included UK SEMI with IT for sale: Compliance automation available from DowJones and Ondato; Bank accounts in LV, IT and UK; SWIFT and SEPA available. Additional information: Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase it can perform the following actions: receive and pay…

This South African broker company for sale could operate as hedge fund. Forex broker company in South Africa for sale! No software included. Bank accounts (corporate and for clients) are in local bank. Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too. Physical…

Here is presented STP licensed company in Cyprus for sale. Cypriot company with STP license for sale! Company was never active. Reason of sale: UBO changed his mind and doesn’t want to activate it. STP licensed company for sale arranged accounting and audit. Company doesn’t have any debts, notices from the regulator. Directors, staff are…

Full banking license (German bank for sale) means the ability to open separate branches in any country in the world. If such a desire arises, then the head office will deal with the opening of a foreign company. There is only one mandatory requirement for the new owner – to continue the previous business. Purchase…

A banking institution in Cyprus for sale registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol. Cyprus bank for sale for your attention! As for reporting, there…