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,...
Ready-made group of gambling licensed companies in Africa for sale
New investment opportunity – a ready-made group of gambling licensed companies in Africa for sale. Please check out detailed information regarding companies in Zambia for sale. Gambling licensed companies in Africa for sale: details of the transaction Two companies incorporated in Zambia. Licenses: sport betting, lottery and casino. There is a bank account (ZMW and...
Crypto company in Slovakia for sale
Crypto authorised company in Slovakia for sale. Your attention is presented to an operator with a license, officially authorized to act as a crypto exchange and manage clients’ virtual wallets. The company was established in 2021. Clean history. Crypto-authorized. The company has an open corporate account. Crypto operator with license in Slovakia for sale: perform...
International Fintech group for sale
This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,...
STP Broker in South Africa for sale
For sale STP Broker in South Africa Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA STP Broker in South Africa for sale in details: established more than 2 years ago; two bank accounts in local banks; current staff can stay after the change of ownership; clean company; no history;...
Setting up of new MSB in the USA
Handle its creation from scratch within 6-12 weeks. For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC. For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel in order...