Ready-made licenses for sale | Page 8

Trust in Sweden for sale registered 5+ years ago. Detailed information about the trust in Sweden for sale: Own SWIFT code; Share capital fully paid up; No bank account (available on a request); Authorized to confirm the source of funds as a banking institution. Price of trust for sale: on a request. Price&details: nick.b@eternitylaw.com Telegram…

New proposal – ready-made Labuan Forex Money Broking License for sale. Main details regarding the offer are listed below. Labuan Forex broker license for sale: details of the transaction One bank account; Two directors willing to stay; Clean record; Company is registered one year ago; No software. Forex license for sale: overview of permissions Bring…

The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation. Details of crypto exchange in Estonia Activities: buying and selling crypto for fiat money as well as…

FCA registered SPI in the UK The company registered in 2019. The license was granted in 2020 (Money Remittance, FX and Payment Service provider). The company has 2 Bank accounts. The company has software, website and mobile app. Easy option to upgrade to an API or a SEMI. Benefits of SPI in the UK: Take…

Below you can see the basic information regarding the operational crypto company in Estonia for sale Operational crypto company in Estonia – what’s included: Crypto licensed company in Tallinn, Estonia; License was prolonged in June 2023; Operational bank accounts in Nextpay and Bilderlings; Opened accounts for payments in euros via SEPA and SWIFT; Accounts opened…

Below you can see the basic information regarding the operational investment fund in UK for sale Investment fund in UK – what’s included: Investment fund in London, UK 2020 year of registration; Fund is with the option of brokerage and investment accounts, which allows to: – advising clients on investment management of their investments; –…

Below you can see the basic information regarding the company with crypto license in Georgia for sale  Company with crypto license – what’s included: Year of registration: 2021, without any activity, in the tax-free zone; The license is suitable for a crypto fund, crypto exchange, ICO/IDO/IEO, and other types of cryptocurrency services; Bank account in…

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank…

For the attention of the interested investors – Commercial Bank in Finland for sale. Bank is listed publicly. Please check out the main information regarding the proposal below. Commercial bank for sale: details of the transaction Bank for sale serves private individuals and SMEs by offering payment services, flexible financing, savings. Clients: natural persons and…

It is presented Cyprus bank for sale. Details of bank for sale Bank in Cyprus for sale has 2 offices in Nicosia and Limassol. Deposits of presented bank – around 450 m EUR. Liquid assets of bank – approximately 280 m EUR including cash deposits at Central Bank. Bank’s non-refundable loans – around 100 m…

New proposal – SRO license in Switzerland for sale. Please get acquainted with the main information regarding this offer. Swiss SRO license for sale: details of transaction Year of registration: 2006, in Geneva. Type of activity: the company for sale has been in business for 15 years in Geneva as an asset management firm. Legal…

For the attention of interested investors: Forex license in South Africa for sale. You can check out the key information below. Forex broker in South Africa for sale: main considerations This is a Category 1&2 FSP 2 (Fully loaded) license. Year of issuance: 2019. License for sale permits working with Structured Deposits, Securities & Instruments,…

The new proposal – Forex Broker License in South Africa for sale. The main information regarding the offer is listed below. Forex License in South Africa for sale: details of the transaction Type of the license: Category 1 (Insurance Broker) License in South Africa for sale. Year of company registration: 2016. Bank account: included. No…

Beer retail license for sale The liquor trade is one of those businesses that require a compulsory license. Its availability and performance of licensed services are strictly checked by regulatory authorities. At the same time, a license is needed to trade both strong and low alcohol drinks, for example, for retail trade in beer. Such…