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Having decided to open their own business or a new firm in another state, entrepreneurs are faced with the point of obtaining a license as an official permission to conduct activities. What kind of licensing is needed based on jurisdiction where the enterprise intends to operate and the scope of the enterprise.

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  • Japanese Financial Instruments Company for sale

    Asia, Japan Financial intermediaries

    Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of…

    Japanese Forex (Type I License) Company for sale

    Asia, Japan Forex brokers

    Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,…

    UK BIPRU €50,000 Limited Licence Firm

    Europe, UK Financial intermediaries

    Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest…

    IFPRU 50k (exempt CAD) investment company for sale in the UK

    Europe, UK Financial intermediaries

    Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or…

    FCA Authorised €125K broker dealer including CFDs 

    Europe, UK CFD brokers

    Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license is about £32,000 per annum including annual levy. If there is no retail business, fee…

    Cyprus authorized €125k Broker

    Europe, Cyprus CFD brokers

    Price: Asking price: £650k + 5% brokerage commission. Details: Traditional Investment Firm – means that financial services and infrastructure is for the non-leveraged instruments, for securities (BONDS, SHARES, ETF), nevertheless financial instruments service is not limited with license. Allowed to provide services to all EU clients. Provision of Services to Countries Outside EU: British Virgin Islands,…

    Сompany with Cryptocurrency Exchange & Investment Advice License in Japan for Sale

    Asia, Japan Crypto forex brokers

    Company holds the following licenses: Virtual Currency Exchange Service Provider license covering: purchase and sale of a virtual currency, exchange virtual currency for another virtual currency; intermediary, brokerage or agency services related to virtual currency; management of users’ funds. Financial Instruments II license covering: securities Markets intermediary, agency and brokerage services license Investment Advisory and…

    Forex broker in Vanuatu for sale

    Oceania, Vanuatu Forex brokers

    Company registered in 2018 Licensed by VFSC (Vanuatu Financial Services Commission) Authorizations of the company’s license: ● Interbank foreign exchange market (Forex) ● American Stock Market (CFD) ● Stock Indices (CFD) ● Precious metal futures contracts (CFD) Company’s description: ✔️ Operating and highly profitable business ✔️ Extensive client base (30’000+ clients) ✔️ Own MT5/ Dealing…

    UK FCA – Matched Principal Broker – for sale

    Europe, UK Forex brokers

    Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future…

    Bank License in Germany for Sale

    Europe, Germany Banks for sale

    A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

    Offshore banking license

    North America, USA Crypto licenses for sale

    The offshore banking industry was almost destroyed by FATCA, but now it is gaining popularity again. This is an overview of the most promising jurisdictions for obtaining an offshore banking license for now. International banking The activities of offshore banks were very low from 2012 to 2015. Fortunately, international banking is making a comeback today….

    Forex Broker License in Czech Republic

    Europe, UK Forex brokers

    Czech is a fairly progressive country accepting and strongly supporting innovative technological developments and trends. Forex trading in this jurisdiction is officially allowed. Investors are given the opportunity to join EU commercial areas and take excellence of privileges that it grants. Czech Republic has developed a strong and strict yet loyal legal and regulative framework…

    BROKER FOR SALE IN THE USA

    North America, Antigua and Barbuda Crypto forex brokers

    Financial and insurance: Securities brokers and dealers, Investment banks, Trading banks. Active Broker Dealer for sale in Dallas. Price on request; Redox – supported; Business plan – on request; Reporting and audit – on request; Management – on request. Our experts will help you choose a suitable bank and collect the necessary documents. Please do…

    NEW ZEALAND FSP FOR SALE

    Oceania, New Zealand Crypto licenses for sale

    NEW ZEALAND FSP FOR SALE 9 YEARS OLD The FSP year of registration – 2010 – one of the oldest one FX companies you will find for sale – 100% good standing – company was managed by experienced financial analytic, who has built FSPs for 9 years and now he’s selling the business because of…

    SEMI in the UK for sale

    Europe, UK Crypto licenses for sale

    Company licensed by SEMI (small electronic money institution) ✔️Licensed in 2019 ✔️Business account in the UK, segregated – in EE ✔️The company was not operating ✔️Without software Asking price: on request. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every…

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    Zurich

    Dreikonigstrasse, 31A, Stockerhof

    Kyiv

    Baseina street, 7

    London

    Grosvenor Gardens, 52

    Washington

    1629 K St. Suite 300 N.W.

    Vilnius

    Gediminas Avenue, 44A

    Tallinn

    Kesklinna linnaosa, Tuukri 19

    Edinburgh

    Lochrin Square, 1

    Nicosia

    Jacovides Tower, 5 floor

    Riga

    Esplanade, 7 floor

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard

    Sydney

    20 Martin Place

    Porto

    2609 Avenida da Boavista
    Calls are made only from Portugal

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7