Ready-made licenses for sale | Page 34

License type: securities dealer/market maker. Established: 4+ years ago. Licensed: 3+ years ago. Head office location: Shanghai, China. Banking Institution: the company has a local corporate account with several separate accounts. Availability of MT4 or other systems: no. Capital: 300 thousand $. Current status of the company: the company is active, but not functioning. The…

The AIF for sale is ideal for private equity investments, club deals, acquisitions. Details of the fund for sale: • has a tax credit that can be used to offset against future profits; • can use all double-tax treaties that Luxembourg has; • multi-currency bank account and the securities account at a European bank (not an…

It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations. Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company. The license held by this company allows it to…

It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian…

EMI license in Lithuania – established well-known business; Connected MasterCard program; Own BIC code; Own software with compliance automation. EMI license in Lithuania in numbers: 5,000 clients; 7 employees. Asking price for EMI license in Lithuania: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for…

An excellent opportunity to acquire a banking institution in the United States of America. This bank is offered for sale in New Mexico. Operational institution is intended for a qualified buyer who has proof of funds, in particular, in the letter form from a reliable bank. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free…

Currently, the company has active banks accounts with three main banks in UAE, and one main bank in Egypt. The company license covers the UAE mainland and free zones, the company may open branches in any countries if it will comply with those countries’ regulatory requirements, in MENA region countries minimum requirements are needed to…

Bank for sale in Portugal. Details of the bank for sale: SEPA connection; multi-currencies; all EU state currencies; correspondences to Brazil, HK and US; The new owner will have to be approved by the Central bank of Portugal. Price of the bank for sale: on a request. For details: nick.b@eternitylaw.com Telegram @beihuln Please feel free…

Authorized Payment Institution in UK for sale company is an Authorized Payment Institution with Money Transfer permission; money Transfer software; no bank accounts; the price includes processing of Change in Control and bank account opening. Asking price for API license in UK: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram…

PSP has four bank accounts and merchant accounts. Around 4,000 clients are connected to it. It will take to change the ownership for one day. Buyer needs to travel to UAE to become a new owner. From the buyer it is required passport and POF. It has own website, Apple and Android apps. Employees are…

Detailed offer: Crypto exchange in Estonia and Singapore MAS license (in process) Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia Two Credit card merchant accounts Over 200,000 active users The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe. Besides…

Established in 2020. The Estonian cryptolicense for sale obtained a new cryptocurrency license in Estonia at the end of 2020. Details of available Estonian cryptolicense for sale: Non-operational 2 bank accounts (Holvi, TransferWise) The company also has a clean record There is also no debts or liabilities In addition, the services of the director and AML…

Two international banks are for sale. Location: Puerto Rico, US territory. Today Puerto Rico is one of the most popular international banking jurisdictions, which leads to a high level of competition. 60+ applications for new licenses are pending with regulators. That is why the most effective way to promote your business is to acquire a…

Cost The price is provided on a reguest. Bank accounts Barclays (operational and segregated); EUR, GBP and USD for both), also AUD, SGD, HKD, JPY. Authorizations Company is permitted to hold clients’ money. 1) Dealing in investments as principal Customer Type: Eligible Counterparty, Professional Investment Type: Commodity Future Commodity option and option on commodity future Contract…

For your attention bank in Baltic country for sale. This type of bank maintains huge opportunities and could assist with all your desires. Please find advantages of Baltic banks: ease of opening and maintaining a business account all over the world; minimum tariffs in the framework of cooperation with the EU; the overwhelming majority of banks could open an account for a non–resident; “European” guarantee of deposits up to 100,000 euros; availability of multicurrency accounts; team who speaks several languages. 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 solution! We work worldwide. Please contact us to get more information regarding…