Eternity Law International — Banks for sale — Banking licenses in Dominica for sale

Banking licenses in Dominica for sale

Published:
March 3, 2021

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks since they can fully intermediate and manage third party capital.

The two entities are based in Dominica and are authorized to do all general intermediation activities without restrictions globally, the Fintech company is perfect for ICOs or management of any digital assets, authorization took more than two years for both of them. They are fully regulated and both have a clean Balance Sheets, no clients therefore they have no liabilities, and are in perfect compliance with applicable regulation both are also in good standing with authorities.

General Intermediation Services include without limitation (Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, Etc), Unrestricted Crossborder intermediation and Payment Services, Online FX Services and Exchanges authorized among others.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

AUSTRAC Licensed Company for Sale in Australia

Seize this exclusive opportunity to acquire an AUSTRAC licensed company in Australia For Sale, authorized for cryptocurrency exchange and money remittance services within Australia. Key Inclusions: Clean Licensed Company: Acquire a licensed company with a pristine record and no prior activity, offering a fresh start in the financial services sector. Authorized Activities: The company is...

Bank in Moldova for sale

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has...

Semi license with soft and bank accounts in UK for sale

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own...

AFS license registered in 2019 for sale

The following is an opportunity to buy an AFS license in Australia issued in June 2019. The list of authorizations available by holding this license is provided below. Australian financial services license for sale: details of the transaction By holding this permission, a licensee is eligible to perform the following services: offer financial product advice...

Crypto Exchange&Wallet License For Sale

Company is incorporated in 2019 Included in cost: – EU Registered company – 2 EU licenses for cryptocurrency business – exchange and wallet – bank account in european PS – Bank & Regulator Approved AML/KYC Compliance Operating procedures – You will inherit the legal right to sell, trade and/or store digital currencies The company has...

EMI license in the UK for sale

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360