Ready-made licenses for sale | Page 7

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Having decided to open their own business or a new firm in another state, entrepreneurs are faced with the point of obtaining a license as an official permission to conduct activities. What kind of licensing is needed based on jurisdiction where the enterprise intends to operate and the scope of the enterprise.

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Total offers: 695

Private commercial bank in Portugal – for sale

Europe, Portugal
Banks for sale

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;…

SRO (Self-regulated Organization) in Switzerland for sale

Europe, Switzerland
Payment & E-Money Institutions

New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below. Available to buy – self-regulated organization in Switzerland for sale General information: Domicile: Zurich (can be relocated on request); Legal structure: Corporation (AG); Incorporation year: 2015; Paid-in share capital: 150 000 CHF/100%; Regulatory status: VQF, final stage of…

Company with crypto license in Poland with clean history for sale

Europe, Poland
Crypto licenses for sale

New investment opportunity – a company with a crypto license in Poland for sale. Please review the primary details of the proposal below. Available to buy – crypto company in Poland The company was incorporated in Estonia and licensed in 2022 in Poland and has the following scope of activities: exchange between virtual currencies and…

Company with crypto license in Slovakia for sale

Europe, Slovakia
Crypto licenses for sale

New investment opportunity – a company with a crypto license in Slovakia for sale. Please review the primary details of the proposal below. Available to buy – crypto license in Slovakia The company was registered in 2023 and has the following scope of activities: Computer services and services related to computer data processing; Provision of…

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Company with crypto license in Poland – for sale

Europe, Poland
Crypto licenses for sale

New investment opportunity – crypto license in Poland for sale. Please review the primary details of the proposal below. Available to buy – crypto company in Poland The company has a clean history. AML policies are included in the price, as well as, a bank account and services of the MLRO (AML) officer. Onboarding and…

Money Service Operator license in Hong Kong – for sale

Offshore, Hong Kong
Payment & E-Money Institutions

New investment opportunity – Hong Kong company with money service operator license for sale. Please review the primary details of the proposal below. MSO license in Hong Kong for sale: general information The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history….

Operating bank in Puerto Rico – for sale

Offshore, Puerto Rico
Banks for sale

This is a new investment opportunity – a bank in Puerto Rico for sale. Please check out the main details regarding this proposal below. Banking license in Puerto Rico: key considerations International banking license for sale; The bank is connected to the SWIFT network; Correspondent bank relationships in place; The bank is fully licensed to…

Ready-made SPI license with a clean history in Poland– for sale

New investment opportunity – SPI in Poland for sale. Please review the general description of the proposal.  Available to Buy – Polish SPI license for sale! Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean, the client base is small; Bank accounts: account in…

Well-established AFS licensed company in Australia – for sale

Oceania, Australia
Forex brokers

New investment opportunity – AFS licensed company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction This license allows for the provision of a below-listed range of services to retail and wholesale clients: (A) provision of financial product advice for the following classes…

AFSL company with bank accounts at WESTPAC and ANZ – for sale

Oceania, Australia
Forex brokers

New investment opportunity – AFSL company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction The AFS license was obtained in 2013. The company holds bank accounts at WESTPAC and ANZ. License authorizations: This AFSL company is approved for carrying on a financial…

Investment Dealer Licensed company in Mauritius with accounts at 3 banks – for sale

Africa, Mauritius
Forex brokers

New investment opportunity – investment dealer license in Mauritius for sale. Please review the general information regarding the proposal below. Available to buy – investment dealer licensed company in Mauritius What’s included: The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes a well-designed website and MetaTrader5 software. Share…

Category I FSP forex broker company in South Africa – for sale

Africa, South Africa
Forex brokers

New investment opportunity – South African FSP forex broker license for sale. Please review the general information regarding the proposal below. Forex broker license for sale: details of the transaction This is the category I FSP forex broker company, authorized in 2021. The asking price includes the website and software. The licensee is eligible for…

Affordable API license in the UK obtained in 2013 – for sale

This is a new investment opportunity – an API license in the UK for sale. Please check out the main details regarding this proposal below. Affordable API license in the UK: key considerations The company was registered in 2007 and licensed by FCA in 2013; The company is capable of doing money remittance; Bank accounts…

Hong Kong SFC licensed company without clients – for sale

Offshore, Hong Kong
Asset management license

This is a new investment opportunity to buy a Hong Kong SFC licensed company. Please review the basic information regarding this proposal below. SFC license in Hong Kong for sale: details of the transaction Company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. Company holds Qualified Foreign Limited Partnership and it…

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