Eternity Law International Asset management license Swiss financial company for sale

Swiss financial company for sale

Published:
July 27, 2021

Swiss financial company for sale with SRO certificate which was granted in 2019.

Overview of the Swiss financial company for sale:

  • Based in Zug;
  • Bank account in local bank;
  • Two directors can stay, services paid for a year in advance;
  • No debts, penalties, or liabilities;
  • Non-operational;

Authorizations of the company for sale:

  1. carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
  2. provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques;
  3. trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;
  4. Trust/fiduciary services;
  5. Brokerage, forex.

Price&details: nick.b@eternitylaw.com

Telegram @beihuln

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

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

Please also contact us to get more information regarding companies on sale.

 

You could be interested

Digital Asset Exchange In The UK For Sale

Available: Digital Asset Exchange in the UK for sale. Main details of the proposal are provided below. UK DAE for sale: details of the transaction The exchange for sale has the following solutions: setup and configuring of the digital asset exchange platform fiat wallet (Euro and British Pound) fiat funding; deposit and withdrawals via UK...

New cryptolicensed type company in Estonia for sale

Company is in good standing with compliant to new regulation. Year of company incorporation: 2017. License was frozen from 2020. Accounts are opened in payment systems. Renewal of a company is included in price. We offer office, AML officer and director for additional cost. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join...

NEW ZEALAND LICENSED FSP COMPANY FOR SALE

25+ years established Included in package: Registered Financial Services Provider in Good Standing; Member of Financial Services Complaints Limited; Proffessional director, compliance services available; Corresponding accounts; SWIFT; Clients base; Office in place; Clean debt and dispute-free entity Timeframe for ownership change: 2 weeks Asking price: on a request For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to...

AUTHORISED PAYMENT INSTITUTION IN UK FOR SALE

API in UK for sale. Year of registration: 2014 Type of license: Authorised Payment Institution (Money remittance activity) Bank accounts in Italy and Portugal Declared and paid up share capital: 100’000 GBP Clients base stays with company (clients from Asia, Europe and Africa mainly) Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security...

Crypto license in Lithuania with Cyprus VASP License for sale

A new investment opportunity – Crypto license in Lithuania with Cyprus VASP License for sale. Please check out the details regarding this proposal below. Crypto company for sale: general provisions regarding the transaction Year of company registration – 2022; Status of the legal entity: Non-operational; Bank accounts: no bank account at the moment; Type of...

Belize license for sale

Licensed permission type: Brokerage license (H) Established: 3+ years. License obtained: 2018. The HQ is located in Shanghai. Banking institution: Asia. Availability of MT4 or other systems: the company owns the MT4 license. Capital: $ 100K. Current status of the company: the company is active, but is out of operation. The firm has a clean...
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