Eternity Law International Payment & E-Money Institutions HONG KONG COMPANY WITH HKCED MONEY SERVICE OPERATOR LICENSE

HONG KONG COMPANY WITH HKCED MONEY SERVICE OPERATOR LICENSE

Published:
October 8, 2020

License allows: money remittance, money exchange and online account opening

Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients

  • SWIFT BIC code is active and published in SWIFT directory
  • Corresponding bank accounts opened in Europe in USD, GBP, EURO, RUR. Company uses all SWIFT messages
  • Ready online-system for internet-banking with full support and quarterly upgrade. Client interface and back-end office
  • Corporate website
  • Co-branded debit cards issuance services
  • Office in Hong Kong

Company has no debts or liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 1’000 euro monthly

Tax rate is zero, local director & share capital not required

Asking price: 1.5M Euro

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Licensed MSB in Canada for sale

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal...

Company in Vanuatu for sale

To your attention Company in Vanuatu for sale.  The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. Company in Vanuatu for sale. What`s included:  financial license with a registered capital of $ 50,000 a site with a connected and configured backoffice compiled...

Ready-made company - forex broker in Saint Vincent and the Grenadines

Ready-made company – forex broker in Saint Vincent and the Grenadines with: – several corporate accounts; – acceptance of cards on the website; – platform; – a lead generation system. KEY FEATURES Fully ready to work brokerage company in the Forex market. The company was registered in 2017 in the most attractive jurisdiction of St....

100 % clean EMI with SWIFT in the UK for sale

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: nick.b@eternitylaw.com,...

EMI in the UK and payment license in Ukraine for sale

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c...

FCA-licensed Small E-money Institution in the United Kingdom for sale

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below. SEMI in the UK for sale: details of the transaction Place of registration: London. Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018. The business...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7