Ready-made licenses for sale | Page 6

This is a new investment opportunity – operational MSB in Canada for sale. Please check out the main details regarding this proposal below. Operational MSB in Canada: key considerations Fully operational MSB since 2023; Activities (money remittance, foreign, crypto exchange); SEPA, SWIFT, separate IBANs for each client; Bank account with UK non-banking payment institution; API…

An opportunity to acquire a fully operational Vanuatu-based forex broker, NAT Securities Inc. This company, incorporated in 2022, holds a comprehensive Financial Dealer License (Class A, B, and C) issued by the Vanuatu Financial Services Commission (VFSC). The broker is equipped with robust financial and operational infrastructure, making it an attractive acquisition for investors looking…

This is a new investment opportunity – EMI license in Croatia for sale. Please check out the main details regarding this proposal below. Croatia EMI license: key considerations Serving high-risk and low-risk clients; Three bank accounts in Croatia and Lithuania; Issuing accounts currently with non-dedicated IBANs (dedicated IBANs issuance will be launched soon); Company has…

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…

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…

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account…

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…