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An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…
Overview EMI License in Georgia This company, licensed by the National Bank of Georgia since 2015, is a well-established provider in Georgia’s financial services market, known for a broad range of innovative payment solutions and extensive reach across the country. Key Services E-Money Issuing: Reliable electronic money issuance services. Multi-Currency E-Wallet & Account: Efficient fund…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40One of the London companies is up for sale. The company is engaged in the professional delivery of solutions for international payment systems. The company is currently based in central London.
The business has been operating for about three years. Since its inception, the company has managed to strengthen significantly its market position, providing consumers with the ability to securely make payments online and in physical currency from the UK and the EU, paying for services or purchasing products. This business has become widely known for becoming a connecting thread between Chinese consumers and Western companies. The firm effectively provides services on four continents.
The new owner gets the following:
All this will become a solid foundation for further development.
Property: rented.
Asking Price: On request
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NOTE: to receive the name of the company and complete DD file, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.