Ready-made licenses for sale | Page 43

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…

License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients SWIFT BIC code is active and published in SWIFT directory Corresponding bank accounts opened in Europe in USD, GBP,…

CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro AUTHORIZED ACTIVITIES Investment services: Reception and transmission of orders in relation to one or more financial instruments; Execution of Orders on Behalf of Clients; Portfolio management. Ancillary services:  Safekeeping…

Fresh license obtained last month. No operational activity. Included in package: Execution & portfolio management; Bank account; MT4 platform; Director and compliance in place. Asking price: 250’000 Euro. Additional 200’000 Euro for Share capital, ICF contribution and legal fees. Please feel free to join our telegram channel  in order to keep updated for the new offers…

SPI license obtained in 2019. Included in sale: Swift code; Online banking system; No operational company; No share capital required. Asking price: 550’000 Euro. 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 sale. Every day we have new jurisdiction…

Year of license obtaining 2017 License allows money remittance, money exchange&online account openin ✔️SWIFT code ✔️Corresponding bank accounts (USD, GBP, EURO, RUR) ✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards ✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1 ✔️Internet banking with client interface&back-office, full support and…

The year company registration and license obtaining – 2015 Operational, reception and transmission of orders from 2015 Authorized activities: MFSA CAT1A License – Passport able to any EU jurisdiction. After hours trading service covering the USA & Canadian Markets. Share capital 70’000 USD Real office in Portomaso, Malta Staff: employee, Owner operator Customer base: Professional…

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding…

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for…

Getting a license for gambling business in Costa Rica takes about 4 months. We offer ready-made Costa Rican company with license already available for running any kind of online gambling sites. Licensed company is available, immediately, ready to go. Company is in Good standing, have all duties paid. Complete solutions available with regular account, merchant…

Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for…

Cigarette retail in tobacco products is a very common type of business all over the world. But for its organization and maintenance, you definitely need a license. In this article we will talk about obtaining a license for retail trade in tobacco products – that is, the sale of such products to individuals for personal…

If you are interested in retail in alcohol, then you should know that this activity requires a mandatory license. Licensing of trade in alcohol and tobacco products is practice throughout the world. This business brings a lot of profit, but it also has some nuances. In this article, we will describe in detail how to…