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

Ready-made company in Italy with local bank account

What is included: Ready-made company in Italy, Account at a local bank, Legal address Company type: Limited liability company (SrL). Cost: on request. Currency: Euro (EUR). The most common types of enterprises are: a joint-stock company (SpA), a limited liability company (SrL) and a permanent establishment of a foreign company. For tax purposes a company...

Accounting in Ukraine

Accounting in Ukraine. There are many regulatory bodies that regulate the accounting process. Based on the legislative framework, accounting is a procedure for determining, measuring, accumulating, as well as storing and transmitting data on the company’s activities to external and internal users in order to make a decision. All business entities must maintain accounting records,...

Aged Offshore Company in UAE for Sale

✔️ Company in RAKICC (Ras al Khaimah International Company Center). ✔️ Wide range of allowed activities ✔️ Negotiable local director hiring Year of incorporation: 2014 Asking price: on request. For details: office@eternitylaw.com. Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every...

Cyprus (CYSEC) Market Making Licensed Company for Sale

An opportunity to acquire a Cyprus-based Market Making company licensed by CYSEC, formed in 2010. Key Features of For Sale CYSEC Licensed Company Formation: Established in 2010. Bank Accounts: Three active bank accounts included. Clean Record: The company has no fines or penalties. In-House Platform: The sale includes an in-house trading platform, offering a ready-to-operate...

Ready-made company in Slovakia with bank account for sale

Below you can see the information regarding the ready-made company in Slovakia for sale Ready-made company in Slovakia – whats included: Ready-made company in Slovakia, 2020 year; Opened bank account in Tatra bank; Company didn’t conduct any activity; No debts; Nominee service for the company can be provided. You can buy company in Slovakia and...

Company with crypto exchange license in Bulgaria for sale

This offer is a profitable opportunity to buy a company with a crypto exchange license in Bulgaria. This is a rapidly growing market that offers its members stability and excellent prospects for commercial growth. Bulgaria is committed to the introduction of modern technological solutions and active support of the latest start-ups.  What does a company...
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