Financial intermediaries

Explore this exceptional opportunity to acquire a Curacao gambling license For Sale, complete with: Ready Made Curacao gaming license granting legal authority. Cyprus subsidiary equipped with integrated payment solutions. A seamlessly connected website for operational efficiency. A pristine and meticulously maintained company record. Renewal of company registration included in the purchase price for added convenience….

Take advantage of this unique opportunity to acquire a pre-established AFS Market Maker license in Australia. This license grants the holder the authority to conduct financial services business, allowing you to: Provide comprehensive general financial product advice on a wide range of assets, including deposits, derivatives, FX, debentures, stocks, government bonds, and managed investment schemes…

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised…

Below you can see the basic information regarding the operational investment fund in UK for sale Investment fund in UK – what’s included: Investment fund in London, UK 2020 year of registration; Fund is with the option of brokerage and investment accounts, which allows to: – advising clients on investment management of their investments; –…

This is a FX/CFD license in the UK for sale, a highly reputed financial services practice, delivering a comprehensive service offering, being overseen by the Financial Conduct Authority (FCA). UK broker for sale: details of the transaction Temporary office in London, very low overheads, White Label MT4 platform UK bank account No legal issues or…

What’s included: Non-operational company with consumer license; Account in local bank; Mortgage services were provided in the business plan; Local director may stay; Suitable to serve retail clients. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

A new investment opportunity – Mauritian Investment Banking License for sale. Main details regarding this offer are listed below. Mauritian Investment Banking License for sale: key aspects An entity that holds this type of a license is permitted to participate in one or more of the following activities under the Financial Services (Investment Banking) Rules…

New investment opportunity – FIU-licensed lending company in Estonia for sale. FIU-licensed lending company in Estonia for sale: general information The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution. Year of incorporation: 2019. Share capital of the company: 12,000 EUR. Business accounts: Operational account in Paysera. Scope…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal…

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,…

Below you can see the basic information regarding the SPI license in Poland for sale SPI license what’s included: SPI license in Poland; Year of incorporation: 2022; Clear company; Agreement for iban generation and cards issue; Bank accounts can be opened additionally; Soft can be provided additionally. You can buy SPI license in Poland and…

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…

Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. Bank accounts: Royal Bank of Canada (USD, CAD); Toronto Dominion BANK (USD, CAD) – crypto-friendly; Kraken…