Ready-made licenses for sale | Page 33

Detailed offer: IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline  Keep accounts Canada Client reserve Account just CAD Europe SEPA…

Reason of sale: company is dormant, no operations have been launched. Company had no operations, no debts, and notices from the regulator, no software and no clients. Directors and staff won’t stay but it is easy to get local directors and secretary (e.g. law office). It has two licenses as assets. Accounts could be opened…

Reason of sale: owners do not want to operate it. Company doesn’t have any debts. No software, no assets, no clients. Point of directors’ and staff staying could be discussed. Company has a bank account in local currency. Also it has arrangement for office. The procedure of transfer of ownership will be next: notification to…

Detailed information: Ethiopian nationality shareholder and director are required. Minimum two shareholders. Company has recently received a license (empty company), previously it was held by a private individual. Company doesn’t have any debts, notices from the regulator etc. Directors and staff won’t stay under new ownership. Regarding software it has a short-term agreement with a…

SEMI license in the UK with bank accounts for sale SEMI license in the UK incorporated in 2019. The company is not yet operating. License applied 2020 it is in process, expect approval from FCA within a few weeks. The office located in London. What is included in the price? 1 Safeguarding Bank account; 2…

API license in the UK for sale Company with API license in the UK was founded in 2016; Was working as a Small Payment Institution, got approval as API in 2020; Company with operational bank account Company have applied for safeguarding account; Company has a licensed software. Asking price for API license in the UK:…

Details: STP license, serviced office, Employees: 3 Directors, some of the required functions outsourced to group company staff Corporate bank account & client bank account at Barclays Software: OneZero Hub, no MT4/MT5 Client base Operating for a few years, experienced senior management Nearly $1M in reported losses, to be offset against future profits. License permissions:…

Initial date of registration: 2021. Date of incorporation: 2021. Jurisdiction of incorporation: British Columbia MSB activities: Foreign exchange dealing Money transferring Dealing in virtual currencies It’s also included branded website in asking price. Licensed company authorized for payments, FOREX and crypto. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order…

The firm was established in 2015 and, thanks to the approval of the PRC Banking Regulatory Commission, is recognized as a municipal company AMC, which deals with the sale and purchase of many non-performing assets of financial enterprises in 2016. Now the AMC license is a resource that is in short supply. The main activity…

The bank was established in 1999 and is considered a joint stock commercial bank of an independent legal entity. The Bank has recently ranked among the top 100 largest enterprises in the province where it is located. In addition, the Bank is included in the thousands of the world’s largest banks, and for the last…

A company recently incorporated in the UK. It is a payment institution that is regulated by a designated FCA representative. The institution is not limited in transfers made around the world and offers unique banking-type services regarding the transfer of funds. The company regularly updates all documents and has partner licenses, as well as fulfills…

Professionals operating in the high-yield trading industry since 2013 opened the exchange in 2018. Now, 12 thousand users are registered on the exchange, and the daily trading turnover is 200-500 thousand. The platform is autonomous in its work. The company does not hire employees, but only has founders. Details On the technical side, the exchange…

License is freshly obtained. Bank account in SBM Bank. Possible connection to PSP and opening another bank account. 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 and ready-made companies for sale. Every week we have new jurisdiction to offer a ready-made turn-key…

Company is in good standing with compliant to new regulation. Year of company incorporation: 2017. License was frozen from 2020. Accounts are opened in payment systems. Renewal of a company is included in price. We offer office, AML officer and director for additional cost. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join…

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is…