Ready-made licenses for sale | Page 41

The list of loyal states in relation to cryptocurrency and projects related to ICOs is supplemented by Switzerland, which has a fairly good level of legal regulation of the cryptocurrency market. For the purpose of the study, authorized representatives of the city of Zug have introduced payments within the canton using Bitcoin. But due to…

Without permission from FINMA, neither the ICO nor the project manager can carry out activities, and must be the holder. Lack of permission is a direct prohibition on the distribution of crypto exchanges ICO. FINMA is subject to regulation by both the financial company and the product used, and the payment system. The presented requirement…

Cannabis license in the United States of America Cannabis License in the U.S. Businesses worldwide are subject to licensing, permits, and registration standards. While protecting tax order and public safety they are different from country to country and from industry to industry. Hereinafter we are going to display the main requirements for the cannabis (hemp) industry…

Vanuatu licensed MarketMaker for sale. Company established 2 years ago Included in package: Vanuatu company with a Vanuatu license; website; MetaTrader 5; client base; Chinese company for a marketing activity. Asking Price: on a request For details: office@eternitylaw.com Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies…

PROVIDE GENERAL FINANCIAL PRODUCT ADVICE FOR: deposit and payment products including basic deposit products; non-cash payment products derivates foreign exchange contracts securities DEAL IN A FINANCIAL PRODUCT BY: issuing, applying for, acquiring, varying or disposing of a financial product in respect of derivaties and foreign exchange contracts applying for acquring, varying or disposing of a…

Switzerland’s enduring reputation in the world of finance and its consistent economic stability have made it a prominent choice. For enterprises with ambitions in the European financial landscape, the Swiss Electronic Money Institution (EMI) license presents a captivating opportunity. In the following sections, we will delve into the intricacies of securing an EMI license in…

What’s included: Ready-made company; Nominee service/year; Bank account in Czech Republic. Asking price: on a request. Bookkeeping is for additional price (depending on the number of transactions). For details: madina.kad@eternitylaw.com Skype: ae479be9957ddb79 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…

The price includes the following services: – Full apostilled set of corporate documents – Local director for 1 year – Opened corporate account in a bank in Bulgaria – Banking access for client only + online banking – Tax declaration filling for 1 year – Accounting for 1 year – Legal address for 1 year…

The best quality of services provided by the bank for customers and honestly deserved professional reputation belong to Swiss banks. Users of the Forex trading market freely withdraw money through banks of the country, which 10 years ago used an official license. Accordingly, there was no control of brokerage companies and commercial protection of users…

Package includes: Company with API license in Czech Republic; Cross boarding all over European countries; Bank accounts; Czech Republic does not require to resend funds once received from client, i.e. same possibilities as has AEMI in UK. Asking price: on a request For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep…

What’s included: Small Electronic Money Institution (SEMI) in UK is now available for sale. Two bank accounts – Tier 1 and tier 3 in UK; Software; Zero history. Asking price: on a 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…

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2…

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly…

Operational bank in United Kingdom along with license for banking activity in commercial sphere for sale Main description: Good Standing operational bank; 2+ years of banking activity; Focus on the small and medium sized entities (SME) market; Specialization of the bank in business deposits lending of a property; Close relations to government and local authorities;…