This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…
In recent years, this region has positioned itself as a leading hub for monetary facilities, especially in the realm of electronic payments. One of the most sought-after licenses for commercials searching to engage in electronic money activities is the AEMI license in Sweden. This apprehensive guide outlines the demands, benefits, paperwork, submission routine, and legal…
This direction, with its robust legislative scheme and stable monetary trade, has become a popular hub for companies seeking an AEMI licence. This article delves into the essential aspects of attaining an AEMI licence in Luxembourg, from the eligibility criteria and demanding paperwork to the benefits of holding this licence and the application steps. Apprehending…
Portugal has become a prime destination for businesses seeking to obtain an AEMI licence, offering accessibility to a well-regulated monetary sphere that facilitates functions around the EU. An AEMI licence in Portugal allows organisations to issue e-money, conduct transferring operations, and provide different fintech facilities within Portugal’s set up legislative scheme. This article outlines the…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40We bring for your attention a crypto exchange for sale. Cold and hot cryptocurrency wallets with user balances, software, domain, databases, access to the server side, office equipment and computer equipment that is necessary to ensure the proper work of staff, lease rights for office space with all equipment. The work of the staff in the usual mode (about 80 people) is fully ensured and supported, with the exception of turnover. The platform can be managed under the guidance of a new manager during the transition period. A training course for managers is possible. In addition, the companies that are to be administered by the platform and subsidiary companies located in Hong Kong, Estonia, Seychelles, BVI will be transferred. It is recommended to create new relevant companies, that is, a completely new structure, in the process of transfer, and we are ready to provide you with comprehensive support in this.
This Estonian crypto exchange for sale has no debt obligations. The companies that administer the firm are not regulated.
The platform team remains after the sale. Security and financial functions will be transferred to the new owners. The new owner will be able to work with the existing team and increase the number of staff, or replace employees if necessary. This will depend on the development strategy that will be applied in the future.
The owner focused on the b2b segment. If the new owner is more focused on the b2c segment, then the team will also have to undergo some transformations.
The crypto exchange for sale in Estonia has bank accounts with Bilderlings, Bankera.
The platform is administered and developed in one office.
The purpose of sale is to obtain additional resources for the development of a new project.
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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.