New Fintech legislation in Ukraine outlined fundamentals of functioning and regulation of modern fin-technologies, particularly, circulation and usage of e-money, payment mechanisms and virtual currencies within Ukraine. Legal provisions provide greater safety and higher effectiveness of financial services offered in…
The permit, which is issued by the Capital Market Control Commission, allows an entrepreneur to develop his/her own Fintech business in Latvia. This is the official right to occupy a fairly profitable niche and provide services of this category in…
Although certain Confederation areas are now quite tightly regulated, establishing company in Switzerland is quite easy. You can simply create a partnership without worrying too much about technical issues. A ready-made business in Switzerland – accessible variant with organization already…
For investors who intend to open own firms in Spain, there are two possible options – open organization in accordance with usual procedure and buy a ready-made company in Spain. Latter-mentioned variant is interesting for those entrepreneurs wanting to start…
The videochat industry is growing rapidly. For many entrepreneurs wishing to open a business in this industry, the actual question is how and where to register such a company. Romania is the world leader in the videochat market, with a…
• Company form: LTD • Place of registration: London, UK • Year of company incorporation: 2019; • Company has bank account in Switzerland in CIM Bank; • Clear company, no debts. All processes can be done remotely, without visiting UK….
FCA Licensed Insurance Company in England ✔️ Totally relocatable. ✔️ The company with a valid FCA license. ✔️ Without debts and loans. ✔️ Price is lower than the market one’s. Due to the owner’s future relocation speed is of greater…
AG company (public limited company), registered in Zurich, Switzerland Year of company incorporation: 2018; Company has bank account in Switzerland in Credit Suisse Bank; Declared company activity: provision of services in the field of information technology, in particular the development…
It is a building complex of a company that operates in the field of logistics and transport services. Location: Trentino-Alto Adige Province: Trento Legal type: LLC Share: 100% Movable property: items of furniture and operating equipment that are added to…
What is included? ✔Slovakian Company founded in 2018th. ✔Transport License valid till 2028. ✔Active VAT number. ✔No debts, credits and other liabilities. ✔ Three specialized vehicles owned. All with currently passed technical check. ✔Hired qualified staff with in-house accountant and…
What’s included in ready-made forex company : Forex company registered on the islands of Saint Vincent and the Grenadines with MT 5 platform; Client base of about 10 000 users; Year of company incorporation: 2018; Company has bank account in…
What is included: ✔️ Austrian Company. ✔️ Active bank account. ✔️ Local director upon request. Note: Buying a ready-made company in Austria for foreigners is much easier than incorporating a new one and saves months of time on bank account…
The company has existed for over two years. It was founded in Hong Kong and was later licensed to operate as the money services operator MSO. To date, the company has made all the relevant and necessary reports and statements…
About the Oil&Gas Inspection Testing Company: Company is into Services of Inspection and Testing. Legacy of More than 30 Years. Experienced Management and Team of 250+ Locations :- 14 Countries. Clients :- All MNC’s in OIL and GAS. Services /Business…
This offering is a profitable investment opportunity for a firm that specializes in Salesforce integration processes and agile development that helps customers add value to their own SaaS deployments. The company has developed a unique application to help manage loans…
✔️ Company in RAKICC (Ras al Khaimah International Company Center). ✔️ Wide range of allowed activities ✔️ Negotiable local director hiring Year of incorporation: 2014 Asking price: on request. For details: arsen.a@eternitylaw.com. Please feel free to join our telegram channel…
The company is the developer of the newest IT product. This product helps to ensure the protection, control and monitoring of access points of any type, located in the city and in the suburbs. The technology can be applied to…
A company that was recently registered under the jurisdiction of Great Britain is offered for sale. The company is authorized and regulated by the FCA. It is a financial institution, namely the structure working in the money transfer industry, designated…
MSP with Data Recovery & IT for sale with 28% Profit Margin This company has more than 120 regular customers monthly. An IT company has been providing a comprehensive range of services for over 30 years. The team, which consists…
Location: Petaling Jaya, Malaysia Labuan Forex Money Broking License was established 4+ years ago Labuan Forex Money Broking License was licensed 4+ years ago Type of license: Forex Money Broking License Advantages of the Forex Money Broking License Corporate tax…
API/EMI in UK for Sale. You have a unique opportunity to purchase a financial institution with an AEMI (Authorized Use and Operation of Electronic Money) license. The company (API) FCA, which was registered under the jurisdiction of the UK about…
An API registered more than 5 years ago under the jurisdiction of the UK is on sale. The company has three premises: two small stores and a main office). The company has no monetary obligations. Clients are given the opportunity…
CIF type: STP Licensed Cyprus STP Firm for Sale. Investment services provided by the company: acceptance and delivery of orders for processing that relate to one or more instruments of the financial apparatus. Execution of orders on behalf of consumers….
The Medical Group is well established and profitable, operating from 1996 to 2009 as a legal entity in Cyprus. In recent years, the Group has been developing and growing at a very fast pace in relation to such parameters as…
About the company (UK SPI for sale): Company was established 8+ years ago in the UK and trading website, the company provides online money transfers to over 160 countries via range of delivery methods. License (UK SPI for sale) :…
Location: Zurich, Switzerland We are searching for new proprietor for LLC (Swiss Asset Management/crypto Company) situated in Zurich, one of the biggest budgetary focuses in Switzerland. The association was made to do a wide scope of services identified with the…
Sales Revenue: $19 million (USD) Cash Flow: $8 million (USD) Location: Zurich, Switzerland Swiss group of companies consists of: 1.Lithuanian bank licensed in 2018; full ‘A’ bank license, with SWIFT and full spectrum of bank authorisations; it is providing most…
Bank for sale in Poland. We can offer the client a banking institution in Poland. A universal bank serves clients who open both private and corporate accounts. It has a personal SWIFT code. The work permit that was issued to…
• Canadian MSB license which also covers USA. • Company is registered in Vancouver, Canada. • Year of registration: 2019. MSB activities: • Foreign exchange dealing. • Money transferring. • Dealing in virtual currencies. Asking price: on a request For…
The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: TBD Loan portfolio managed by…