In today’s world, where online gamble sphere is becoming more and more important, it is important to understand that the legality and security of your business directly depend on the license. One of these licenses is the gambling permit issued in Tobique – Malecete First Nation in New Brunswick, Canada. It’s a unique area bordering…
The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…
Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…
UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…
This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…
This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA…
License Details of this Africa Gaming Company for Sale License: A clean gambling license from the Mpumalanga government, free of debt or liabilities. Operations Covered: Online sports betting. Online casino and gaming. Retail shop opportunities. Proposed Investment Acquisition Cost: €250,000 for the license. Monthly Operational Costs: Estimated at €6,000. Investment Includes Registered business address. Local…
An opportunity to acquire an AUSTRAC-licensed company offering both crypto and remittance services in Australia. Key Features of AUSTRAC-licensed company Bank Accounts: Business accounts are held with Australia and New Zealand Banking Corporation (ANZ), ensuring reliable financial operations. Services: Provides a range of banking services, including personal, corporate, and commercial lending, along with public lending,…
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+1 (888) 647 05 40This offer contains US International Bank Licenses for sale. One of the unique world jurisdictions, which actively issues banking licenses of an international format to everyone, is Puerto Rico – the territory of the United States. If you are looking to open a new banking institution, Puerto Rico is one of the best options.
First, let’s explain a little what is meant by an offshore bank licensed in Puerto Rico. This is a banking institution that has the right to serve consumers from the United States or any other country. The only thing this bank cannot do is provide services to local people who live and work directly in Puerto Rico.
Of course, the use of the Puerto Rico license for the provision of financial services also has its limitations. Since Puerto Rico is a US territory, US sanctions rules apply. For example, residents of Venezuela will not be able to open an account with such a bank.
In addition, Puerto Rico offers a favorable tax rate of only 4%. This is very beneficial for entrepreneurs. There is also no tax on dividends received by foreign companies. Another thing that sets Puerto Rico apart is the simple process of obtaining a license. It is more accessible there than, for example, in Cayman or Dominica.
An interested buyer can obtain more information that is detailed from the seller.
For details: Julia.z@eternitylaw.com / Telegram @juliazhil
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