Ready-made licenses for sale | Page 42

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various…

BANK IN VANUATU FOR SALE Ready-made bank for sale in Vanuatu with a unique identification code (SWIFT) and a corresponding accounts. The price includes: full banking system; Master Card admin panel; online bank account in Vanuatu; 5 correspondent accounts. Annually the monetary circulation totals more than 2 million dollars, the social package varies over 350…

Big business in developed countries is increasingly interested in working with cryptocurrency. This is not surprising, for more than 10 years, cryptocurrency has been an alternative financial instrument. High potential and profitability attract brokers to obtain a license. In addition, it is necessary in order to conduct legal financial transactions, and the authorities could not…

There is a unique opportunity to purchase a ready-made company with a Forex FSP license in New Zealand. The company is clean, the owner has not changed since the company was founded. The company is registered to provide the following services: financial advice; broker services; storage, investment and management of cash, securities and investment portfolios…

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots…

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,…

API in UK for sale. Year of registration: 2014 Type of license: Authorised Payment Institution (Money remittance activity) Bank accounts in Italy and Portugal Declared and paid up share capital: 100’000 GBP Clients base stays with company (clients from Asia, Europe and Africa mainly) Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security…

Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to certain payment services; provision of operational services and closely related ancillary services in respect of the issuing of electronic money; the…

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;…

The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds in their names Correspondent Banks Within the E.U. 10 Correspondent Arrangements FSB Licensed in New Zealand Open Accounts/Sub Accounts in Multi-Currency for clients Hold Client Funds on Account Authorized…

Active SFC-regulated Type 9 license 5 year plus history with clean record at the HK SFC The company is HK domiciled HK resident director HK resident Responsible Officers HK bank account Website Physical address AUTHORIZED ACTIVITIES to manage assets on behalf of customers (license condition is do not hold client assets, these are held by…

EUROAMERICAN Financial Company. The package includes: USA Banque / Banc Trust UIT (Unit Investment Trust) Exempt & registered by the S.E.C.; Spanish company SL with bank accounts; UK Corresponding Company; Estonian company with EU Cryptocurrency Double License; EU Bank Accounts; Paymaster bank account; Prepaid Card facilities; Online Secured banking software (eWallet). This FinTech structure will…

25+ years established Included in package: Registered Financial Services Provider in Good Standing; Member of Financial Services Complaints Limited; Proffessional director, compliance services available; Corresponding accounts; SWIFT; Clients base; Office in place; Clean debt and dispute-free entity Timeframe for ownership change: 2 weeks Asking price: on a request For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to…

Established in 2017 Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money Included in package: 4 company bank accounts 2 clients bank accounts in CZ and Germany Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR…