Eternity Law International — Payment & E-Money Institutions — Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Published:
September 18, 2023

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below.

CMS company for sale: deal details

This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and in authorized for the provision of the following activities:

  • Equity Advisory
  • Debt Advisory
  • Mergers & Acquisitions

Also, this CMS entity for sale has the following banking and payment setups:

  • Corporate accounts with major banks in EUR, USD, SGD, HKD, GBP, AED & CHF;
  • Banking relationships with 15+ international banks;
  • SWIFT payments;

This acquisition provides an excellent opportunity to establish your own large payment institution, financial holdings, investment management company, and SGX company. More details regarding this proposal are available on request.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

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...

Company with FX/CFD Broker license in Indonesia for sale

This is an opportunity to buy a company with FX/CFD broker license in Indonesia. Please review the main statements of this investment proposal below. Forex broker license for sale: details of the transaction Year of company registration and license issuance: 2004; Status of the legal entity: Active; Bank accounts: The company holds 2 segregated accounts...

AEMI in the UK for sale

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and...

Financial institution of Canada with soft and bank accounts for sale

The company can be used as cryptobank! Place of registration: UK, London Regulator: FINTRAC Canada Types of activity: Foreign 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, Ireland,...

Belize Market Maker Forex License for sale

Below you can see the basic information regarding a Belize Market Maker Forex License for sale. Belize Market Maker Forex License for sale: key features: Operational costs per month – $22,000; Two clients’ and one corporate bank accounts included; Platform included; Two local directors in place; Clean history. You can buy a Belize Market Maker...

Non-operational EMI in UK for sale

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: nick.b@eternitylaw.com,...

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