FCA Authorized SEMI In The UK For Sale
Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;...
Payment institution in Singapore for sale
This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license. Scope of permitted activities: account issuance; domestic money transfer; inward crossborder money transfer; issuance of electronic money where the total float held by the EMI does not...
Company in Switzerland for sale with crypto license
Company in Switzerland for sale with the crypto license: details Est. 1973 Domicile: Zug, Switzerland Company: Licensing Swiss AG (para-banking license, in good standing) Platform user functions: The platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS. Other cryptocurrencies can be added as well,...
Hong Kong Forex Broker License
Forex-trading is becoming more and more popular and is firmly established in the commercial environment around the world. Many jurisdictions accept Forex in their market, support the development of this direction and try to develop a reliable and loyal regulatory framework for regulation. Hong Kong is one such space. In jurisdiction, authorities comprehensively support Forex-trading,...
Swiss SRO certified company for sale
This is a Swiss SRO certified company for sale, established in 1984. Details of this Swiss SRO certified company for sale Bank account in UBS; Zug based; Clean record; Current business plan is crypto exchange. Authorized for: Wealth Management, Foreign Exchange Activities, Currency Trading, Trading of Raw Materials and of Precious Metal, Services in Payment...
UK Matched Principal Broker for sale
New business offer available – UK Matched Principal Broker for sale. Contact the Eternity Law International team to learn more. Matched Principal Broker License for sale: details of the transaction A Matched Principal Broker regulated by the FCA in the UK is now available for sale. The year of company registration – 2015. Accounts: Banking...