Ready-made licenses for sale | Page 31

Regulated fund in Luxembourg for sale formed approximately 2 years ago. Overview – regulated fund in Luxembourg for sale: Local bank account; The local reputed asset manager will remain; Perfect for private equity or venture capital fundraising and management; Has also central administrator which can remain and reputed audit firm; Change of ownership – approximately…

Trust in Sweden for sale registered 5+ years ago. Detailed information about the trust in Sweden for sale: Own SWIFT code; Share capital fully paid up; No bank account (available on a request); Authorized to confirm the source of funds as a banking institution. Price of trust for sale: on a request. Price&details: nick.b@eternitylaw.com Telegram…

The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation. Details of crypto exchange in Estonia Activities: buying and selling crypto for fiat money as well as…

FCA registered SPI in the UK The company registered in 2019. The license was granted in 2020 (Money Remittance, FX and Payment Service provider). The company has 2 Bank accounts. The company has software, website and mobile app. Easy option to upgrade to an API or a SEMI. Benefits of SPI in the UK: Take…

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank…

It is presented Cyprus bank for sale. Details of bank for sale Bank in Cyprus for sale has 2 offices in Nicosia and Limassol. Deposits of presented bank – around 450 m EUR. Liquid assets of bank – approximately 280 m EUR including cash deposits at Central Bank. Bank’s non-refundable loans – around 100 m…

Newly obtained small EMI license for sale in Latvia. Small EMI license for sale – details of the company: The corporate bank account is opened; Non-operating company; Also software available on a request; Price: on a request. Price&details: nick.b@eternitylaw.com Telegram @beihuln Please also feel free to join our telegram channel in order to keep updated…

Activities permitted under Investment Dealer license Mauritius Investment Dealer license for sale assumes the role of intermediary in transactions involving securities for clients who trade in securities as principals in order to resell securities to the public. An investment dealer-broker license grants its holder the right to fulfill orders received from clients, manage a consumer…

The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago. License authorizations of the company with a financial license in Malta for sale: Services that aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a…

A new type of financial platform for sale is being offered. The platform aims to meet the needs of the new digital era by facilitating remittances, cross-border payments, personal loans and lucrative investments through the latest blockchain-based applications. This platform with cross-border payments combines innovations through which it creates one of the most essential and…

For your attention there is a bank in Lithuania for sale.  Lithuanian bank for sale: Possibility of passporting throughout Europe. Full license clearance for a retail banking institution. Today, a banking institution is an ordinary bank, which is mainly focused on serving local customers through the services of a physical bank. This banking institution has…

API license in UK for sale API license in UK with the following characteristics: Fresh API license; Money remittance activity; Share capital 20’000 EUR; No operation. Asking price for API license in UK: on a request Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers…

Switzerland asset management company Swiss asset management company has put up a 20 percent stake for sale The company with one of the biggest banks in Switzerland in the digital asset space as a Client, 30+ Clients, proprietary trading platform with one of the most-competitive pricings in Europe; The asset management company was incorporated in…

We bring for your attention a crypto exchange for sale. Cold and hot cryptocurrency wallets with user balances, software, domain, databases, access to the server side, office equipment and computer equipment that is necessary to ensure the proper work of staff, lease rights for office space with all equipment. The work of the staff in…

Buy company in Estonia Ready made, regulated and licensed company in Estonia for sale. The price includes the services of a private person and an AML officer for 3 months. 3 months after the acquisition, the fee for the director and AML officer without real work will be 16 thousand per year, real work –…