Ready-made licenses for sale | Page 25

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com…

OFFERED: Bank in the USA for sale Description of the US bank for sale Operating for more than 20 years. SWIFT membership, VISA, MC membership; Specialize in retail banking; Software solution in place. Price of the bank in the USA for sale: on a request. Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln NOTE: to receive the…

Below you can see the basic information regarding the International banking group for sale International banking group for sale – what’s included: Worldwide opportunity with 2 mln GPB of capital – Canada license for activities: Crypto activities ( exchange and storage ); Money transfer; Storage of funds; Issue of payment instruments (cards); Dealings operations; Loans…

OFFERED: Electronic Money Institution in Lithuania for sale Description of the EMI for sale Offered for sale as an operating company; Active approximately for 2 years so far; Direct connectivity to SEPA; Software solution in place; Small amount of corporate clients; Current management and staff consider staying. Price of the EMI for sale: on a…

Below you can see the basic information regarding the bank with branches in Czech Republic for sale Bank with branches in Czech Republic – what’s included: Bank in Czech Republic; Big amount of branches all over the country; Headquarters are in Prague; Bank is a member of international banking group with 40 + history; Bank…

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and…

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and…

Here is presented FSP licensed entity in Mauritius for sale. Overview of Mauritius FSP licensed entity for sale License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019. Company exists under FSCA (South Africa). Staff: director&AML officer. They could stay after change of ownership. Bank account is opened in Mauritius….

Here is Azerbaijan investment licensed company for sale presented. Overview of investment licensed company in Azerbaijan for sale Licensed was issued in 2020. Share capital is in amount of 35 000 usd. MT5 platform is included with approximately 25 000 users. Local office is provided. Accounts are opened into 2 local banks (client and corporate…

To your attention Company in Vanuatu for sale.  The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. Company in Vanuatu for sale. What`s included:  financial license with a registered capital of $ 50,000 a site with a connected and configured backoffice compiled…

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was…

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

This is a bank in Uzbekistan for sale, established in 2001. Features of this bank in Uzbekistan for sale: 1 branch; Provides a wide range of activities to private, retail and institutional clients; Client-based technologies; More than 20k of customers; Profitable bank. Price of the bank for sale: on a request. Details: e-mail: nick.b@eternitylaw.com /…

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale MSB in Canada – whats included: MSB licensed company; Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia. GIN Number; LEI Number; 0 Balance; Fast transfer; Soft can be provided additionally. Activities: Foreign exchange dealing; Money transferring; Dealing…