Ready-made licenses for sale | Page 36

There are many advantages of obtaining a ready-made structure in the USA. These banks really appreciate their clients and often provide for them individual presents. These banks work in transparent way and on individual condictions. They have special services presented for immigrants too. We can find small onshore US bank for sale in general at…

Australian Financial Services License (AFSL) is a unique instrument which is used by a various financial institutions worldwide By having AFSL for your business you will be able to conduct following activity: – offer multi-currency accounts – over-the-counter foreign exchange contracts – electronic money remittance services – Debit Card issuance and service – Crypto Currency…

What is a P2P platform? The P2P platform is one of the easiest ways to sell and buy cryptocurrencies, which does not require the involvement of intermediaries in the form of exchange offices, and does not fall under high exchange rates and does not apply identity verification procedures. Key features Being in production for 3…

The payment field service provider offers customers special online services through which they can accept electronic payments through various methods, including credit cards. As a rule, this structure is provided as a SaaS model – software as a service, and creates one payment gateway for consumers (in this role is the seller), capable of accepting…

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks…

An international bank is up for sale. The company is based in the Caribbean. The bank has earned an excellent reputation and received an A-type license (100% of the company’s shares were sold). The company is licensed to conduct banking activities within the Caribbean. The bank has no debt obligations. The bank’s assets amount to…

SPI license with bank account in Poland for sale Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; Company with SPI license in Poland has an active bank account; The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; The SPI can…

Licensed permission type: Brokerage license (H) Established: 3+ years. License obtained: 2018. The HQ is located in Shanghai. Banking institution: Asia. Availability of MT4 or other systems: the company owns the MT4 license. Capital: $ 100K. Current status of the company: the company is active, but is out of operation. The firm has a clean…

Detailed offer: Licensed company in Canada Bank accounts in USD, EUR and GBP in Poland Branded website 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!…

Detailed information: Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details Kraken account is in progress Getting the SWIFT/BIC code is in…

Established in 2018 by a Swedish Phd in Data science HFT Trading algorithms for Arbitrage HFT Trading algorithms for Marketmaking FPGA through Novasparks Neural network programming for price prediction Proprietary Chart plotter and Backtesting engine Ready access to Co-hosting with 5+ Exchanges Client KYC and Segregation of funds Can come with Cayman islands (CIMA) mutual…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website 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…

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: nick.b@eternitylaw.com,…

Company Established in 1997. The company for sale with an asset management license is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company for sale are: discretionary portfolio management (SFC Type 9 license); advising on securities (SFC Type 4…

Forex broker with licensed MT4 and MT5 platform for sale Company was registered in Saint Vincent. The complete package include: • Forex broker website, app • CRM • Payment Gateway • Liquidity Provider Connectivity • MT4 & MT5 Full Licensed admin Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join…