Ready-made licenses for sale | Page 6

Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss automated and Intelligent AML ID verification tool, online customer identification and interaction system; The website…

STP licensed company in Cyprus for sale is operating in the investment industry and subject to CySEC regulation. Activities of Cyprus STP licensed company for sale: • Acceptance and execution of orders that are left by customers. • Transfer of orders for one or more financial field instruments. Additional rank services • Issuance of credit…

This is a new investment opportunity – an autonomous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license for sale: key considerations Blockchain EMI onboarding clients in pilot mode; Share capital in amount of EUR 350k is included; Money remittance, Electronic Money, FX; CentroLink on the…

This is an API in Malta for sale; the license was granted by MFSA 2+ years ago. Overview of the API for sale The authorized payment institution in Malta for sale has the following authorizations: Depositing cash in an appropriate payment account and any transactions necessary to work with a payment account; Withdrawing cash from…

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two…

Main advantages and perspectives of MM-licensed firm in Cyprus for sale. Official Cypriot enterprise that is licensed by CySec. Two accounts in leading banking institutions in Cyprus. Monthly check of expenses – 55 thousand EUR. Excellent MT4 trading software, mail server and domain. If the new owner wishes, the company’s employees can continue to work….

Ready for futher operations ang greatly organized structure that is waiting for smart investor. Let’s give closer look to the key features of STP brokerage company in Labuan for sale. The company has a fully functional license. Have an approved bank account. The offer includes accounting, external audit, internal audit, 2 Labuan employees. Also includes…

New to the market: profitable Marshall Island Broker for sale. You can view the general information regarding the offer below. Forex broker license in Marshall Islands: details of the transaction Platforms – MT4 and Tradelocker. 2,000 active clients. 1M EUR in client funds. Connected to banks and processors. If you are interested at this Forex…

This is a Foreign Money Service Business (FMSB license) for sale in Seychelles with Canadian and US permissions. FMSB for sale: general overview The license allows for the following types of activity: Forex Dealing Crypto Exchange Payment Services Money Transfer Crowdfunding Registered office and agent fees already paid. Local representative in Canada and US. AML…

For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below. Dominican bank for sale: details of the transaction Online banking software in the place. Share Capital 50000000 (around 1M USD). Currently has dormant status but ready to start international operations. Scope of the banking license Provision of…

New proposal – AFS Market Maker license for sale. Below you may check out the general information regarding the offer. AFS license for sale: scope of authorizations This license gives permission to conduct a financial services business, namely: provide general financial product advice for the following classes of financial products: basic deposit products; derivatives; and…

HOT DEAL – Macao MT4 Main Label for sale. Below you can take a look at the main details of the offer. MT4 Server for Sale: details of the transaction Main Label License. Macao company registered as an Online Trading System Provider. Good Standing. Monthly costs only 2500 USD. Ownership change can be done remotely,…

Available: Ready-made NZ Financial Services Provider for sale. Check out the main details of the proposal below. FSP in New Zealand for sale: details of the transaction Registered FSPs have the flexibility to:• provide payment services• exchange currencies• issue means of payment The business for sale is a clean entity with an opened bank account….

New business opportunity – AFS non-cash payment license for sale. Core information about the proposal is provided below. AFS non-cash payment license: overview of authorizations This license allows to carry on the following services to retail and wholesale clients: provision of general financial product advice for the following classes products: deposit and payment products limited…