Eternity Law International News INTERNATIONAL CRYPTO CURRENCY EXCHANGE BROKER DEALER FOR SALE IN THE CARIBBEAN

INTERNATIONAL CRYPTO CURRENCY EXCHANGE BROKER DEALER FOR SALE IN THE CARIBBEAN 

Published:
March 24, 2020

Type A Licensed Cryptocurrency Broker Dealer

  • Allowed to engage in all types of intermediation activities related to buying/selling of crypto worldwide
  • Allowed to deliver crypto-related services to the international public with no geographical restriction
  • Allowed to list, emit, manage, render, execute and trade Futures and Derivatives
  • Allowed to act in a Fiduciary role for related operations
  • Allowed to administer Cryptocurrency wallets
  • Can issue and manage Prepaid, Debit and Credit Cards for final customers
  • Allowed to participate, mediate or issue Initial Coin Offerings (ICOs)
  • Not allowed to deliver services to users within their local jurisdiction

Facts:

  • good standing & fresh balance sheet
  • not required to maintain paid up capital
  • flexibility to raise further capital with third parties for investment

Asking price: on a request

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

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

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

You could be interested

Pros and Cons of Decentralized Cryptocurrency

DeFi is one of the top current blockchain technology-related trends. The DeFi space is highly extensive, including many directions and use cases, being associated not only with cryptocoins. Read on to figure out what are the pros and cons of decentralized cryptocurrency. What is DeFi? First thing first, it should be specified what is included...

What Should You Understand About VAT in the UAE?

The United Arab Emirates (UAE) enforced Value Added Tax (VAT) starting from January 1, 2018, as part of the Gulf Cooperation Council’s (GCC) collective effort to introduce VAT across its member nations. Grasping how VAT functions in the UAE is crucial for corporations, consumers, and investors alike. This comprehensive guide outlines significant aspects of VAT...

Protection of accounts and financial assets: basic methods and their implementation in practice

Safeguards are used by payment companies and electronic money issuers (PIs and EMIs) to ensure that in case of liquidation the funds are protected. The rules that relate to the protection of finances are spelled out in the section of frequently asked questions. The purpose of this article is to provide a disclosed description of...

Company liquidation in Hungary

Suspending an entity’s operation is a complex course of action that demands cautious consideration to legislative regulations and laws. There are two ways of doing this. The first one is mandatory. It implies the court’s resolution due to the firm’s inability to perform its fiscal duties. The second one is voluntary, when the fact of...

Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

Directive 3 aims to effectively address economic challenges by building on the successes of their predecessors. The proposed methodologies seek to navigate intricate challenges and optimize opportunities in the dynamic realm of digital transactions. Resilience Against Deception: Persistent challenges, such as deception, prompt actions to counter evolving forms. The emphasis is on countering ‘spoofing’ or...

New capital requirements for Cyprus Investment Firms (IFR & IFD)

On Tuesday 11 May 2021, the Cyprus National Competent Authority (NCA) CySEC, after conducting a series of advisory events and under the direction of the European Banking Authority (EBA), published Law 98 (I)/2021 regarding the capital adequacy of investment firms and new capital requirements for Cyprus Investment Firms. This law transposes the provisions of Directive...
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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7