READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE
Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet; 2 corporate accounts in european PS; Bank & Regulator Approved AML/KYC Compliance Operating procedures; You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...
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,...
Authorized Financial Services Provider in the South Africa for Sale
License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2013 Rented office in Johannesburg Opened bank account in Investec SA Zero operational history, 100% clean. NOTE: to receive the name & details of the companies, NDA should be signed and Buyer’s...
MSB licensed company in Delaware for sale
This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA...
PSP in UAE for sale
PSP has four bank accounts and merchant accounts. Around 4,000 clients are connected to it. It will take to change the ownership for one day. Buyer needs to travel to UAE to become a new owner. From the buyer it is required passport and POF. It has own website, Apple and Android apps. Employees are...
ESTONIAN FOREX BROKER LICENCE
At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets....