Eternity Law International — Money Service licensed company (MSO) for sale

Money Service licensed company (MSO) for sale

Published:
November 5, 2020

● Founded in 2018 in Hong Kong. The entity holds a valid official permission to deal as Money Service Operator.

● Company has now submitted necessary records and applications to relevant supervision authorities and entered into a new agreement regarding the lease of premises for offices.

● The company additionally cooperates with a law firm also located in Hong Kong. This organization specializes in MSO Compliance.
Via help of this firm, the new owner will be able to continue working with controlling authorities of Hong Kong jurisdiction, fulfilling all their demands regarding documentation and other issues.

● The company has a good history of regulatory request (annual&quaterly) submissions, which besides other factors, will be considered a positive factor, in the future process of license renewal.

Asking price: on a request

Цена и детали: Julia.z@eternitylaw.com
Telegram @juliazhil

You could be interested

Payment Institution License (FMSB) Canada for sale

UNIQUE Opportunity! Czech company licensed by a Canadian payment institution Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies. Date of registration: 2018 Share capital: 80,000.00 Euro (formed in full) Limits: Unlimited Payment Corridor: North America – EU Bank accounts: Metropolitan Commercial Bank (USA New York) Barclays Bank...

Ready-made company in Malta with Gaming Licenses for sale

New investment proposal – ready-made company in Malta with Gaming licenses for sale. The primary details of the opportunity can be found below. Ready-made company in Malta for sale: deal details The company was registered in 2018; No negative background. Good standing position with the MGA and UKGC. Has Gaming licenses: Maltese gaming license: B2C...

Custom-made company in France with bank account for sale

What’s included: 1) company in France; 2) drafting of company’s Charter; 3) local director service; 4) bank account in BNP Paribas group and Société Générale in France. Asking price: on a request. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers...

Online casino platform for sale

A new offer for interested investors – an online casino platform for sale. Buy an online casino platform The ready-made online casino platform for sale is in the final development stage and can be launched right now. The firms are located in Curacao, Cyprus and Belize, being part of the same group. The company, located...

Hong Kong SFC license for sale

Interested entrepreneurs are offered Hong Kong SFC license for sale, which has 17 years of history. There are no unresolved issues in the company. Permits covered by SFC license in Hong Kong for sale Securities-trading (you can trade stocks in Hong Kong and America, as well as implement margin financing). Trading futures (includes Hong-Kong and...

Bank in Ukraine for sale

We offer you to consider an excellent offer for the purchase – a bank in Ukraine for sale. Details of the bank in Ukraine for sale Year of registration of the bank for sale: 2019; Share capital in excess of $11 Million; Correspondent relations with local banks; No loan portfolio. Extra opportunities are available: direct...

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
800938622 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

Tbilisi

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