Финансовая лицензия

Canadian financial institution for sale

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan,…

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IFPRU 50k (exempt CAD) investment company for sale in the UK

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies)…

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BD company in FINRA and NYSE New York – USA

Finance and Insurance: Securities Brokers and Dealers, Investment Banks, Merchant Banks The Securities Firm is based in New York and is approved for most business lines. The company places lots on other BDs, retail business and investment banking are supported….

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Financial UK company for sale

– UK or One EU Financial company includes 1 Company and 1 Bank Account – Bank account provided in this package with Online secured banking software: 🔹Holds one currency 🔹Remit and transfer funds worldwide via our corresponding banks 🔹eWallet, Online…

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A company with a CySEC forex broker license

A company with a CySEC forex broker license A company licensed as a forex broker CySEC – Cyprus Securities and Exchange Commission. License type – STP A company with a CySEC forex broker license The year of registration and obtaining…

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Changes in the regulation of the Vanuatu forex license

In connection with the changes made to licensing in Vanuatu. The following changes must be implemented to obtain a forex broker license / renew a forex broker license in Vanuatu: APPLICATIONS FOR FINANCIAL LICENSES FOR VANUATU All applications for a…

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Offshore financial license

A financial activity is an activity in which the funds of a person are managed by a third party. Companies that are used for personal gain, such as personal investment companies, funds, or companies set up to manage their wealth…

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