Eternity Law International — Ready-made licenses for sale

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    • SPI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…

    AEMI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay…

    Credit broker license in Denmark for sale

    Europe, Denmark Forex brokers

    This is a new investment opportunity – credit broker license in Denmark for sale. Please check out the main details regarding this proposal below. Credit broker license in Denmark: key considerations Company is authorised by Financial Supervisory Authority (FSA); Activities (acceptance of deposits, lending, financial leasing) It is also capable of trading for own account…

    Operational Comoros Forex Broker for Sale

    Africa, Comoros Forex brokers

    An exceptional opportunity to acquire an operational forex broker in Comoros for sale, fully licensed under the Comoros International Brokerage & Clearing House. This acquisition includes a St. Lucia company, enhancing the deal’s value with established corporate accounts and contracts. Key Features of this Operational Comoros Forex Broker License and Activities The broker operates under…

    Denmark Licensed Credit Broker for Sale

    Europe, Denmark

    An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type:…

    Freshly-Made AEMI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – freshly-made AEMI license in UK for sale. Please check out the main details regarding this proposal below. Freshly-Made AEMI license in UK: key considerations Company with AEMI license issued by FCA in 2024; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Core…

    AFSL Licensed Company with Credit License for Sale in Australia

    Oceania, Australia Forex brokers

    Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…

    Securities Dealer Licensed Company for Sale in Seychelles

    Africa, Seychelles Forex brokers

    Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…

    Exclusive opportunity: For Sale AFSL license in Australia

    Oceania, Australia Payment & E-Money Institutions

    This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…

    Fintech Group with Payment and Crypto Licenses: Investment Opportunity

    Crypto licenses for sale

    Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment…

    FMSB and Small Payment Institution in Poland for Sale

    Europe, Poland Payment & E-Money Institutions

    Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial…

    SFC License (Type 4 & 9) in Hong Kong for Sale

    Offshore, Hong Kong Asset management license

    Corporate Overview of this SFC license in Hong Kong for sale Incorporation Year: 2016 Licenses: Holds Securities and Futures Commission (SFC) Type 4 (advising on securities) & Type 9 (asset management) licenses. Status: A clean entity with no legal actions, ensuring a smooth transition for new ownership. Licensing and Operational Capacity Service Scope: Asset management…

    Operational Indonesia FX/CFD Broker for Sale

    Asia, Indonesia Forex brokers

    Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation Year: 2004 License Issuance: 2004 Status: Active with a clean regulatory record Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale Bank Accounts: Client Funds: 2 accounts at BCA (Indonesia) Corporate: 1 account at BCA and 1 account…

    Belize FX license with MT4 for sale – New investment opportunity

    North America, Belize Forex brokers

    Explore this exciting opportunity to acquire a Ready Made Belizean FX license bundled with MT4 software. Take a look at the key details of this offer below: Forex license in Belize For Sale with MT4 software: general information This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are…

    South Africa Gaming License for Sale:

    Africa, South Africa Online gambling

    Unlock the opportunity to acquire a South Africa gaming license, offering access to a lucrative market both locally and worldwide. With a good, clean company standing, this license provides numerous advantages for individuals or entities looking to enter or expand in the gaming industry. Advantages of South Africa License Easy Regulatory Hurdle: Acquiring a gaming…

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    Zurich

    Dreikonigstrasse, 31A, Stockerhof
    +41 435 50 73 23

    Kyiv

    Baseina street, 7
    +38 094 712 03 54

    London

    Grosvenor Gardens, 52
    +44 203 868 34 37

    Washington

    1629 K St. Suite 300 N.W.
    +1 (888) 647 05 40 Toll Free

    Vilnius

    Gediminas Avenue, 44A
    +370 52 11 14 32

    Tallinn

    Kesklinna linnaosa, Tuukri 19
    +372 880 41 85

    Edinburgh

    Lochrin Square, 1
    +44 203 868 34 37

    Nicosia

    Jacovides Tower, 5 floor
    +371 665 550 51

    Riga

    Esplanade, 7 floor
    +371 665 550 51

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai
    800938622 Toll Free

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard
    +6531594300

    Sydney

    20 Martin Place
    +61 2 888 00 365

    Porto

    2609 Avenida da Boavista
    +351 800 500 206 Toll Free

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7
    +995706070360