Eternity Law International — Ready made fintech company with own SWIFT for sale in Namibia

Ready made fintech company with own SWIFT for sale in Namibia

Published:
January 22, 2021

Ready made fintech company with own SWIFT for sale in Namibia

This is a great offer for entrepreneurs looking to start their own banking business. The new owner will be able to open an account for he/her clients at the very initial stage in just a few minutes. Each account brings good profit. The client base is predicted to be quite large.

Namibia is an excellent jurisdiction for this type of project as it has different advantages. For example, such offer includes a license, a SWIFT BIC code, and system, a system for online banking and a correspondent account. Their obtaining is complicated as a rule and usually takes up to two years.

Main portfolio of the company for sale:

  • Company for sale with financial license registered in 2019.
  • The Trust license was issued in 2019.
  • The company has a license allowing money operations (money exchange, money remittance, opening of online accounts etc.)
  • Banking license is in process of obtaining, will be approved in 2 months.
  • The SWIFT BIC code was received and published. The SWIFT system is already active and can be operated in real time.
  • The company has several accounts that are opened in South Africa. Accounts currencies: pounds, euros, dollars.
  • Fully developed and ready-to-use virtual system for Online Banking services (supported and updated every quarter).
  • Own software. Client-oriented interface and backend.
  • Commercial website with a unique design. The domain will be configured under buyer`s name.
  • Issuance of branded cards through the service of a UK supplier.
  • Within a month, membership in the Mastercard association can be obtained in order to issue cards.
  • Patriot Act and FATCA.
  • Office in Windchuk can be easily relocated.
  • Sole owner, director and shareholder is a same person.
  • The share capital is 10’000 USD, not paid. The Banking license upgrade requires EUR 500’000 additional contribution.
  • Non-operational company.
  • Debts, liabilities: none.
  • Operating costs per month are about 1 thousand euros.
  • Zero tax rate.

Price of the company for sale: on a request.

Price&details: nick.b@eternitylaw.com,
Telegram @beihuln

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.

You could be interested

FOREX BROKER LICENSE ON CYPRUS FOR SALE

CIF LICENSE ON CYPRUS The CIF was recently authorized by CySEC to offer STP Brokerage services on CFDs and hold clients funds/assets. The CIF has fully operational corporate and client fund bank accounts with EU credit institutions (UK and Cyprus) and is ready to on-board Clients! Licenses for: Reception & Transmission of Orders, Execution of Orders. It...

International banking group for sale

Below you can see the basic information regarding the International banking group for sale International banking group for sale – what’s included: Worldwide opportunity with 2 mln GPB of capital – Canada license for activities: Crypto activities ( exchange and storage ); Money transfer; Storage of funds; Issue of payment instruments (cards); Dealings operations; Loans...

Fully Licensed Swiss Asset Management

This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,...

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,...

Company with Forex Broker license in South African jurisdiction for sale

This is an investment opportunity to buy a company with Forex Broker license in South Africa. The main information regarding this offer is provided below. Forex Broker license in South Africa for sale: specifics of the deal Type of the authorization: Category 1 FSP broker license. Year of license issuance: 2023. Permitted activities: Short-term insurance...

Ready-made company for sale with EMI license in Lithuania, CentroLink and SWIFT, White Label Agent

This is a new investment opportunity – EMI license in Lithuania for sale. Please check out the main details regarding this proposal  below. Details of EMI license in Lithuania: Operational company with existing client base; Servicing merchants involved in FX brokerage, gaming and e-commerce business; Direct CentroLink connection, SWIFT facility in place; One correspondent bank...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360