Ready-made licenses for sale | Page 42

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…

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…

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:…

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…