Eternity Law International — Financial intermediaries — Financial institution in Latvia for sale

Financial institution in Latvia for sale

Published:
June 29, 2022

Below you can see the basic information regarding the financial institution in Latvia for sale

Financial institution in Latvia – what’s included:

  • Absolutely working business model with soft, payment cards, online banking, customer service, FinTech details etc;
  • Activity of company: consumer landing;
  • Company is 6+ years old;
  • Product: line of credit;
  • MasterCard linked to the line of line credit, 10+ employees;
  • Actual portfolio size is 3+ mln EUR with approximately 4 000 clients and 900+ issued cards;
  • Overall credit portfolio is 750+ mln EUR;
  • Expand business to other EU countries;
  • Detailed presentation on request after providing passport and POF of buyer.

You can buy company with financial institution in Latvia and start your business as soon as possible.

Asking price: on a request.

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on 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 can also see other offers in category ready-made companies, banks for sale and licenses for sale.

You could be interested

MSB license in Vancouver – for sale

New investment opportunity – MSB licensed in Canada for sale incorporated in 2020. Please review the basic information regarding the proposal below. Available to buy – MSB in Canada The company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client’s...

SEMI in the Czech Republic for sale

SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic:  the share capital is 170,000 EUR;  corporate, safeguarding and payment account in Lithuania;  Internet acquiring solution;  solution for issuing direct IBAN accounts for clients – SEPA / SWIFT payments; payment software + software for acquiring; further service of the AML...

Banks for sale in Portugal

Bank for sale in Portugal. Details of the bank for sale: SEPA connection; multi-currencies; all EU state currencies; correspondences to Brazil, HK and US; The new owner will have to be approved by the Central bank of Portugal. Price of the bank for sale: on a request. For details: nick.b@eternitylaw.com Telegram @beihuln Please feel free...

Australian Financial Services License (AFSL)

AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: ✔️Multi-currency accounts ✔️Over-the-counter foreign exchange contracts ✔️E-money remittance services ✔️Debit Card issuance and services ✔️Cryptocurrency accounts and payments ✔️Insurance services ✔️Loans & Finance ✔️Investment products Obtaining AFSL requires a proper preparation of all...

PSP licensed company in Kazakhstan for sale

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan...

Indonesian broker-dealer company for sale

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is...

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