Eternity Law International — The Company with a Money Service Operator License for sale

The Company with a Money Service Operator License for sale

Published:
September 16, 2020

The company has existed for over two years. It was founded in Hong Kong and was later licensed to operate as the money services operator MSO. To date, the company has made all the relevant and necessary reports and statements that are required to be submitted to the representative offices of the regulatory authorities. In addition, a contract was signed regarding the lease of office space.

The company also uses the services of a legal support firm, particularly MSO Compliance. The firm will continue to work with the new owner and help him work with the regulatory authorities in the Hong Kong regions. This is necessary for the proper fulfillment of all relevant requirements of supervisory representatives, for the filing of the necessary reports and other documents.

Documents, in particular a license permit to carry out activities, AML documentation, etc., can be provided to the new owner after they have signed a special agreement on maintaining the confidentiality of information and its non-disclosure. The business is sold for the reason that this company has other licenses, which leads to the lack of operation of this particular company.

For communication, be sure to indicate the company you represent. This is due to high demand and a high level of sensitivity of the financial market.

Immovable property: for rent.

Support and training: provided.

A business project can be curated from home.

The location of the company is subject to change.

This offer is really in great demand so don’t lose your chance to buy it!

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 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

E-Commerce Company in Switzerland with a Bank Account for Sale

Overview An established e-commerce company in Switzerland is now available for sale. This joint-stock company (AG) offers a robust operational foundation, complete with a fully active bank account and a strategic domicile in Zug. What is Included in E-Commerce Company in Switzerland Legal Structure: Fully established joint-stock company (AG). Bank Account: Active and fully operational...

Oil&Gas Importer seeking investment

Nowadays investments play big role in many areas of our lives. One of the most popular spheres where businessmen like to put money is oil&gas industry so this offer is seeking for investors for oil&gas importer. The fuel we import is transported by large vessels from refineries in Singapore, Malaysia and Thailand and through the...

Ready-made company in Bermuda

What is included: Ready-made company in Bermuda, Local bank account, Legal address. Cost: on request. Bermuda is famous for one of the largest GDP per capita. Success lies in the effective use of its geographic location, the identification of financial and consulting services to foreign corporations, and the provision of quality travel services. The basis...

IT Support Company in Dorset

This company specializes in providing a wide range of services related to the IT sector. The company employs a team of professional and highly qualified specialists in the field of engineering. They operate around the world, serving many partners in 150 countries and providing business support services. This helps to develop several sources of income...

Ready-made company with 3 bank accounts in Hungary

Company is incorporated in Hungary: • ready-made company in Budapest, Hunagry; • year of company incorporation: 2019; • three bank accounts in dollars, euros and forints, opened in OCP bank in January 2020; • the company didn’t conduct any activities; • the company has not any fines, obligations etc. Contact us for more information. For...

Exclusive Cyprus MM Licensed Brokerage with MT5 Platform for Sale

We present an exceptional opportunity – fully operational Cyprus MM licensed brokerage for sale, strategically positioned in the European financial hub of Cyprus. This turnkey solution is perfect for launching a brokerage business or expanding operations in regulated global markets. Buy Cyprus MM Licensed Brokerage with MetaTrader 5 The Cyprus MM licensed brokerage with MetaTrader...

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