Eternity Law International Payment & E-Money Institutions MSB License MSB licensed company for sale

MSB licensed company for sale

Published:
March 3, 2021

Detailed information:

  • Currency exchange operations
  • Cash transactions
  • Trading operations with cryptocurrency

Availability of current active accounts:

  • DirectCash Bank – CAD account
  • First Century Bank – USD account
  • Barclays – pounds sterling account
  • Central Bank of Ireland or Wirecard Bank AG – EUR account

Details

  • Kraken account is in progress
  • Getting the SWIFT/BIC code is in progress
  • LEI and GIN number
  • Availability of software with developed source code
  • Balance: 0
  • UK Bank has granted approval for the connection to the banking circle and Railsbank

The registration period takes one week.

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.

You could be interested

AUSTRAC Crypto exchange for sale

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company...

Operating FCA IFPRU €125K Matched Principal Licensed Brokerage for sale

Details: STP license, serviced office, Employees: 3 Directors, some of the required functions outsourced to group company staff Corporate bank account & client bank account at Barclays Software: OneZero Hub, no MT4/MT5 Client base Operating for a few years, experienced senior management Nearly $1M in reported losses, to be offset against future profits. License permissions:...

Australian AFSL company with two MT4 and MT5 platforms for sale

New investment opportunity – AFSL company with MT4 and MT5 platforms for sale. Please review the basic information regarding this proposal below. AFSL company for sale: details of the transaction Scope of activities of the company: provision of general financial product advice for derivatives and foreign exchange contracts; and deal in a financial product by...

Company with AISP License in Denmark for Sale

The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company...

Belize FX license with MT4 for sale – New investment opportunity

Explore this exciting opportunity to acquire a Ready Made Belizean FX license bundled with MT4 software. Take a look at the key details of this offer below: Forex license in Belize For Sale with MT4 software: general information This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are...

Licensed entity with Seychelles Securities Dealer License for sale

New investment opportunity – licensed entity with Seychelles Securities Dealer license for sale. You can check out the main details of the proposal below. Securities Dealer license for sale: details of the proposal Company incorporated in 2020. Reputable liquidity provider in place. Multiple payment service providers connected with agreements in place. Bank wire (EMI client...
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