Semi license with soft and bank accounts in UK for sale
For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own...
Romanian company with gambling license for sale
New investment opportunity – Romanian company with gambling license for sale. Please review the basic information regarding this proposal below. Romanian gambling license for sale: details of the transaction The company is registered in Romania; Has one shareholder and local director, Class 2 license for affiliates, the license needs to be renewed in February. Maintenance...
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,...
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...
Australian Financial Services Licence (AFSL) for sale
New investment opportunity – Australian Financial Services Licence (AFSL) for sale. Check out the key information regarding the offer below. AFSL license for sale: main authorizations This licence for financial services permits the licensee to conduct the following financial services to retail and wholesale clients: provide general financial product advice for the following classes of...
FIU-licensed lending company in Estonia for sale
New investment opportunity – FIU-licensed lending company in Estonia for sale. FIU-licensed lending company in Estonia for sale: general information The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution. Year of incorporation: 2019. Share capital of the company: 12,000 EUR. Business accounts: Operational account in Paysera. Scope...