Financial institution with soft and bank accounts in Poland for sale
Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement...
Reputed bank in DACH region for sale
This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of...
Japanese Forex (Type I License) Company for sale
Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...
Crypto license in Isle of Man
The Isle of Man Crown Office has been actively interested in the crypto-sector since 2012, when decentralized virtual currencies became widespread. Since then, administrations, social services, financial management and other bodies began to use crypto-innovations. Island’s governmental bodies introduced new regulation basis aimed at encouraging ICO-projects and the overall growth of the blockchain industry. Authorities...
Cyprus MM licensed broker company for sale
Investment Services: RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs...
HONG KONG COMPANY WITH HKCED MONEY SERVICE OPERATOR LICENSE
License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients SWIFT BIC code is active and published in SWIFT directory Corresponding bank accounts opened in Europe in USD, GBP,...