This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…
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Every business-company, no matter its size or industry, needs access to financial services to operate efficiently. Whether you are starting a new venture or expanding an existing one, creating a bank account is one of the first critical steps to ensure the smooth functioning of your company. However, in today’s rapidly evolving financial landscape, enterprise…
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An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
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Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
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+1 (888) 647 05 40Interested investor is offered a Delaware ready made company. Enterprise was established in 2022. Ownership changing-rights and transferring structure to a new owner will take about five days.
The cost of acquiring the company is 2245 USD; the use of the services of the financial director is 1.5 thousand USD per month; opening an account for corporate purposes in one of the US banking institutions – 3500 USD; delivery of documents necessary for the transaction will cost about $ 100; registration of a real physical office – 485 USD (if necessary).
We possess rights and authority to remotely open an account for corporate-purposes of ready-made company in Delaware. We are making certain changes in the structure of the enterprise, however, with minimal participation. We do not own any shares, but we can also be considered part of the enterprise, which gives us the opportunity to trade accounts, open them and keep accounting records.
We are working with a partner in the US who can be appointed CFO for a firm without ceding a share or claim from the company to the client. An appropriate contract will be signed with the client. An appropriate addition is made in the operating agreement stating that this person will be appointed as the chief financial officer. The abolition of such a position is not recommended, because the bank account in the United States may be closed. Thus, the firm will no longer have a signatory. The account can be transferred to the client upon direct arrival in the States or through an authorized representative, however, the presence of someone in the US is required.
For the implementation of this, Delaware ready made companies incur a certain fee in the case of cooperation with banking institutions that require the physical presence of a financial director. This includes compliance services, resolving any difficulties that arise when cooperating with a bank, compiling and submitting additional bank documents, accessing the firm’s web resource for foreign investors, sending and handling paychecks, working with cash payments, etc. Cost of such option is 1.5 thousand USD per month. This cost also includes obtaining an EIN number for the company, which is required to open a US account.
The client is offered the following options for opening an account:
You will be given the opportunity to directly contact the CFO to resolve operational issues.
Ready-made companies in Delaware for sale can be provided along with an accountant. The cost of his work is estimated depending on the total turnover of the enterprise.
Additionally, we also provide a physical office. The cost of this option is approximately 485 USD per month. This is not a mandatory requirement in order to ensure the functioning of the company in the United States.
If you want to get businesses for sale in Delaware, we provide you with comprehensive competent support. Contact our specialists – we answer all questions. In addition, we may offer many options for ready-made businesses for sale in other jurisdictions.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.