Bank in Dominican Republic with banking software for sale
New investment opportunity – bank in Dominican Republic for sale. Please review the general details regarding this offer below. Online banking software included in the price; Share Capital: around 1,000,000 USD; Status of the legal entity: currently dormant but ready to start international operations. Banking license for sale in Dominican Republic: overview of activity The...
SRO (Self-regulated Organization) in Switzerland for sale
New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below. Available to buy – self-regulated organization in Switzerland for sale General information: Domicile: Zurich (can be relocated on request); Legal structure: Corporation (AG); Incorporation year: 2015; Paid-in share capital: 150 000 CHF/100%; Regulatory status: VQF, final stage of...
Ready-made AFS Market Maker license in Australia with operating history for sale
New investment proposal – ready-made AFS market maker license in Australia for sale. This is an active business. AFS market maker license for sale: details of the transaction This license provides authorizations to carry on a financial services business, namely, provide general financial product advice on the following types of financial instruments: Deposits, Derivatives, Foreign...
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,...
Partnership Opportunity: 50% Stake in Online Casino Project with Curacao License
An experienced team in online casino management is seeking a partner to develop an online casino project licensed in Curacao (White Label SoftSwiss). Key Details of this 50% Stake in Online Casino Project with Curacao License Location: Curacao Industry: IT and Telecommunications Project Stage: Startup Type of Investment: Equity participation Business Features Stake for Sale:...
UK FCA - Matched Principal Broker - for sale
Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future...