Ready-made licenses for sale | Page 30

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational…

SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic:  the share capital is 170,000 EUR;  corporate, safeguarding and payment account in Lithuania;  Internet acquiring solution;  solution for issuing direct IBAN accounts for clients – SEPA / SWIFT payments; payment software + software for acquiring; further service of the AML…

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: nick.b@eternitylaw.com,…

Here is for sale crypto licensed company in UAE. Buy UAE crypto licensed company for becoming engaged in crypto indusrty! Activities: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for cash, UAE is cash-friendly country, including foreign currencies. It could serve users in UAE and…

It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers. FCA-regulated AEMI in UK for sale Detailed offer: 1. Licensed company (Authorized Electronic Money Institution) 2. No history,…

It is presented for sale exchange with well-developed messenger in Estonia. Buy P2P exchange with secured messenger. Project has been developing for over 2 years. It has 2 600 active users (B2C and retail sphere). Active bank accounts in European bank and in EMI. A pre-approve from a European institution to work with fiat. Software…

It is presented for sale EMI in Malta. Buy e-money institution in Malta! Allowed activities: 1. Issue of electronic money; 2. Distribution of electronic money; 3. Repurchase of electronic money. Business account and client accounts are in BNP Paribas. Share capital – 350 000 eur. No connection to Visa/Mastercard. Licensed Maltian EMI for sale has…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…

SPI license in Poland – whats included: SPI ready-made company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in PKO bank and Millennium bank; connected with two providers. IBAN generation via payment provider;…

Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss automated and Intelligent AML ID verification tool, online customer identification and interaction system; The website…

STP licensed company in Cyprus for sale is operating in the investment industry and subject to CySEC regulation. Activities of Cyprus STP licensed company for sale: • Acceptance and execution of orders that are left by customers. • Transfer of orders for one or more financial field instruments. Additional rank services • Issuance of credit…

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own…

It is a clean Bahamas Broker Dealer licensed company for sale with a good reputation. It was registered in 2020. Buy Bahamas Broker Dealer licensed company This broker licensed company in Bahamas allows you to act as “Deal in Securities as Principle or Agent” and “Arrange Deals in Securities”. It is included a company with…

Swiss financial company for sale with SRO certificate which was granted in 2019. Overview of the Swiss financial company for sale: Based in Zug; Bank account in local bank; Two directors can stay, services paid for a year in advance; No debts, penalties, or liabilities; Non-operational; Authorizations of the company for sale: carry out credit…

It’s a clean licensed EMI company in Cyprus for sale without any previous activity or history. Details of EMI in Cyprus for sale No website, no staff, no client base. It has bank accounts in Cyprus. Share capital should be put additionally. NOTE: to receive the name & details of Cyprus EMI for sale, NDA…