Ready-made licenses for sale | Page 37

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •…

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)….

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company…

Registration territory: Cambodia License type: derivative broker Established: 3+ years Getting a licensed permission: 3+ years Office: Cambodia Bank account: an active account in a local banking institution MT4 or connection to other systems: no Capital: by the end of the year 500 thousand dollars must be paid Company status: the company has a clean…

The company is registered in 2016 as First Category Global Business Company and has obtained an investment dealer license from the Financial Services Commission of Mauritius. The investment license is of the penultimate level – Full Service Dealer (Excluding Underwriting). The Company is authorized to trade securities both on its own account and for its…

Securities trading company (Market maker) Description: The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in…

Small payment institution license. Since 2018. • Semi-dormant. Company was active and profitable. • The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards. • Can onboard the companies of any jurisdiction except Iran and North Korea. • The company receives…

Handle its creation from scratch within 6-12 weeks. For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order…

Overview It is a German Fintech-firm with an excellent reputation that has established itself well in its respective market. The company was bought by the chief architects of the former one of the largest online trading banks in Switzerland. The company is currently in the process of applying for a license, which must be possessed…

Professional Services License License allowing to operate as an investment dealer in Mauritius CySEC STP type license for Cypriot jurisdiction Permission to carry out brokerage operations in Belize (the level can be increased) Mauritius The license allows you to act as an intermediary in transactions based on securities Sell securities and act as a principal…

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The…

A ready-made adapted and licensed company is provided for sale. The price includes the services of a director 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 – 2500 euros per month. An…

The company for sale has following licenses: Financial Instruments Business Operator; Type I Financial Instruments Business; Securities-Related Business. Registered businesses are as below: OTC FX OTC CFD of Stock Index The company with a Forex license for sale can expand their own business, but must need to get approval from the regulator, before that. This…

Price: on request Details: License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs; Date of establishment: 2002; Network of 8 agents in the UK and an online platform which is also available to the European countries; Card processing both GBP and EUR; Main line of business is money remittance from…

The company with Remittance service provide license for sale was registered in 2016, it was slightly operational.  The company for sale has remittance registration in AUSTRAC. It is authorized to accept instructions from customers to transfer money or property to a recipient. An entity that accepts instructions from customers to transfer money or property to…