Eternity Law International Banks for sale Ready-made bank in Dominica for sale

Ready-made bank in Dominica for sale

Published:
January 4, 2021

Non operational bank authorized to provide any Banking Activities including Crypto-Currency.

Correspondent banking with UK bank.

Authorized to issue Visa and MasterCard.

The price includes:

– Bank License

– Online banking Software

– Servers

– Trademark

Note: In order to access the additional info Potential Purchaser must provide the following :

  1. Letter of interests stating that the Purchaser is willing to acquire the total shareholding of the bank.
  2. Proof of Funds.
  3. Full KYC Fact Sheet for each officer, director and shareholder.
  4. Certified Passport Copy of each officer, director and shareholder.

For more details: dmitriy.m@eternitylaw.com

You could be interested

Company with AISP License in Denmark for Sale

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...

FSC Licensed Company in British Virgin Islands for sale

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or...

Financial service provider in New Zealand for sale

A new business opportunity – financial service provider in New Zealand for sale. Check out the main information regarding this business proposal below. FSP in New Zealand for sale: details of the transaction FSP in New Zealand for sale allows all types of financial technology activities (including brokerage). The FSP for sale is eligible to...

Money Service Operator license in Hong Kong – for sale

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....

MSB licensed company in Delaware for sale

This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA...

Cryptocurrency exchange creation

Choice of jurisdiction A process such as the creation of cryptocurrency exchanges requires the right choice of jurisdiction. The development of the business will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with an excellent reputation. ESTONIA The main advantages of this country, as a jurisdiction for creating...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7