Ready-made licenses for sale | Page 41

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2…

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly…

Operational bank in United Kingdom along with license for banking activity in commercial sphere for sale Main description: Good Standing operational bank; 2+ years of banking activity; Focus on the small and medium sized entities (SME) market; Specialization of the bank in business deposits lending of a property; Close relations to government and local authorities;…

The price includes: Сompany in United Kingdom. Company in Marshall Islands. MT5 License Entry Pack 1000 Real Accounts. Irish Bank account. Paypal account + Perfect money account. Re-issuance of documents included in the total price Asking price: on a request Monthly administration costs of MT5 license: Payment for PC / Web / IOS / ANDROID-2200…

Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the…

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various…

BANK IN VANUATU FOR SALE Ready-made bank for sale in Vanuatu with a unique identification code (SWIFT) and a corresponding accounts. The price includes: full banking system; Master Card admin panel; online bank account in Vanuatu; 5 correspondent accounts. Annually the monetary circulation totals more than 2 million dollars, the social package varies over 350…

Big business in developed countries is increasingly interested in working with cryptocurrency. This is not surprising, for more than 10 years, cryptocurrency has been an alternative financial instrument. High potential and profitability attract brokers to obtain a license. In addition, it is necessary in order to conduct legal financial transactions, and the authorities could not…

There is a unique opportunity to purchase a ready-made company with a Forex FSP license in New Zealand. The company is clean, the owner has not changed since the company was founded. The company is registered to provide the following services: financial advice; broker services; storage, investment and management of cash, securities and investment portfolios…

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Quick sale payable in 2 installments – 50% down and…

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots…

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,…

API in UK for sale. Year of registration: 2014 Type of license: Authorised Payment Institution (Money remittance activity) Bank accounts in Italy and Portugal Declared and paid up share capital: 100’000 GBP Clients base stays with company (clients from Asia, Europe and Africa mainly) Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security…

Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to certain payment services; provision of operational services and closely related ancillary services in respect of the issuing of electronic money; the…

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;…