Eternity Law International — Forex brokers — Bahamas license for sale

Bahamas license for sale

Published:
April 6, 2021

This is a new investment opportunity - Offshore bank license in Bahamas . Please check out the main details regarding this proposal below.

License type: securities dealer/market maker.

Established: 4+ years ago.

Licensed: 3+ years ago.

Head office location: Shanghai, China.

Banking Institution: the company has a local corporate account with several separate accounts.

Availability of MT4 or other systems: no.

Capital: 300 thousand $.

Current status of the company: the company is active, but not functioning. The history of the company is clean and does not contain any unresolved or open questions of a legal nature.

Permitted activities: the company has the official right to offer contracts for the difference in prices for goods, currencies, futures and shares to representatives of the wholesale and retail market. No leverage restrictions were introduced.

Company personnel: 2 shareholders and 2 directors, a compliance specialist who is a resident.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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

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

Please contact us to get more information regarding companies on sale.

You could be interested

Fintech bank based in Germany with global investment for sale

Overview It is a German Fintech-firm with an excellent reputation that has established itself well in its respective market. The company was bought by the chief architects of the former one of the largest online trading banks in Switzerland. The company is currently in the process of applying for a license, which must be possessed...

Estonian company with cryptolicense for sale

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The...

FOREX LICENSE

The forex market is becoming increasingly popular. All countries across the world revise their laws and introduce concessions for the financial market. This trend is now especially visible in CIS countries. The demand is growing and forex is a fast and rather easy way to discourage investments and set up a thriving business. Therefore, the...

BANK IN VANUATU FOR SALE

BANK IN VANUATU FOR SALE Ready-made bank for sale in Vanuatu with a unique identification code (SWIFT) and a corresponding accounts. The price includes: full banking system; Master Card admin panel; online bank account in Vanuatu; 5 correspondent accounts. Annually the monetary circulation totals more than 2 million dollars, the social package varies over 350...

Full Licensed German Bank for Sale

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of...

P2P exchange with secured messenger in Estonia for sale

It is presented for sale exchange with well-developed messenger in Estonia. Buy P2P exchange with secured messenger. Project has been developing for over 2 years. It has 2 600 active users (B2C and retail sphere). Active bank accounts in European bank and in EMI. A pre-approve from a European institution to work with fiat. Software...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360