Ready-made licenses for sale | Page 7

New investment opportunity – FSC license in Mauritius with MT4/5 White Label for sale. Please check out the main information concerning the proposal below. Mauritius FSC-licensed company for sale: details of the transaction The company is licensed by Financial Services Commission (FSC) of Mauritius. MT4 and MT5 White Label from the Fintech Company are in…

New commercial opportunity – Belize International Financial Services Commission License w/ MT4 Main Label platform for sale. IFSC license for sale: key authorizations The license allows for the provision of the following services: money transmission; payment processing; trading in foreign exchange; trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options, interest…

New business opportunity – gambling license in Curacao for sale. Main details are listed below. Gambling license for sale: brief overview This is an active license for the provision of gambling services; Renewal fees included; Currently, no bank account opened, but we can assist with opening; 2 websites in place; The business is completely ready…

New investment opportunity – payment service provider in Dominica for sale. This is a Fintech Intermediary with authorizations to carry out Fintech Specific intermediation globally with no limitations. PSP license in Dominica for sale: what`s included The license was issued more than two years; Has a clean Balance Sheet and is in perfect shape; No…

Available on the market: Crypto Exchange and Money Remittance Company in Australia for sale. Please take a look at the general information regarding the offer below. AUSTRAC license for sale: details of the transaction Clean licensed company with no activity; The license permits to act as money remitter within Australia and provide services of a…

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own…

It is a clean Bahamas Broker Dealer licensed company for sale with a good reputation. It was registered in 2020. Buy Bahamas Broker Dealer licensed company This broker licensed company in Bahamas allows you to act as “Deal in Securities as Principle or Agent” and “Arrange Deals in Securities”. It is included a company with…

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license…

Swiss financial company for sale with SRO certificate which was granted in 2019. Overview of the Swiss financial company for sale: Based in Zug; Bank account in local bank; Two directors can stay, services paid for a year in advance; No debts, penalties, or liabilities; Non-operational; Authorizations of the company for sale: carry out credit…

It’s a clean licensed EMI company in Cyprus for sale without any previous activity or history. Details of EMI in Cyprus for sale No website, no staff, no client base. It has bank accounts in Cyprus. Share capital should be put additionally. NOTE: to receive the name & details of Cyprus EMI for sale, NDA…

The FSP license in South Africa for sale is a ready-made setup allowing for a purchaser to immediately launch operations after purchase. The main details are available below. FSP for sale: details of the transaction The legal entity is FSCA licensed as a Cat 1 FSP, authorized for deposit-taking and short-term insurance. New owner can…

Regulated fund in Luxembourg for sale formed approximately 2 years ago. Overview – regulated fund in Luxembourg for sale: Local bank account; The local reputed asset manager will remain; Perfect for private equity or venture capital fundraising and management; Has also central administrator which can remain and reputed audit firm; Change of ownership – approximately…

An organization that has authorization in relation to operations with cryptocoin within Poland. Crypto company in Poland for sale has the following official approvals. Crypto authorised company in Poland for sale: Maintain accounts and wallets of consumers opened for the use of cryptocurrencies. Polish crypto company for sale has ability to act as an intermediary…

Key points regarding UK EMI licensed company for sale, organization and functioning. EMI Licensed Company for Sale in the UK: Availability of all authorizations that are necessary for making payments and working with e-money. In particular, the company is authorized to provide e-wallet services, issue credit and debit cards, act as a source of open banking…