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Ready-made company with a bank account in Indonesia

Ready-made company with a bank account in Indonesia

READY-BASED COMPANY WITH A BANK ACCOUNT IN INDONESIA What is included: ready-made company in Indonesia; bank account for the company. When creating a company in Indonesia, you need to know the legislative framework of the state and not forget about […]

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Compliance GDPR

Compliance GDPR

GDPR COMPLIANCE: REGULATIONS FOR THE EXPORT OF PERSONAL DATA FROM THE EUROPEAN UNION Compliance with GDPR is an urgent issue, since in recent years, when accessing any Internet resource, active users of the World Wide Web noted a change in […]

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EU Trust Company package

EU Trust Company package

EU Trust Company package with EBANQ Online Banking Software, Registration as Regulated Trust Management Company, and SWIFT/BIC registration There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include […]

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Directive № 5 in Malta

Directive № 5 in Malta

Directive № 5 in Malta In 2018, 2 important events took place for the world of virtual currency and digital wallets. One of them is Directive № 5 in Malta. The Government of the island of Malta adopted 3 legal […]

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Bank Technology company for sale

Bank Technology company for sale

First company: Bank Technology company for sale Major company asset: we own a participation in the acquisition and operation of a major Fortune 500 bank subsidiary that earns cash-flow of about US $20 million daily. This company will license our […]

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Registration of an investment fund

Registration of an investment fund

REGISTRATION OF INVESTMENT FUND Registration of an investment fund is an urgent issue for commercial entrepreneurs who want to invest their capital. WHOM IS THE INVESTMENT FUND USED FOR? Funds are created for profitable investment of currency. They combine the […]

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EMI in UK and Europe for sale

EMI in UK and Europe for sale

AEMI in UK EUR 1.7 Mln Safeguarding accounts in Handelsbank, BFC Bank UK, ClearBank. Bank account in BNP Norway, AIB Ireland, Bank in LV. Software, Agreement with MdulR (access to CENTROlink) AEMI in UK EUR 1.5 Mln Obtained in Dec […]

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Ready-made company in Indonesia with an account

Ready-made company in Indonesia with an account

Ready-made company in Indonesia with an account What is included: A company incorporated in Indonesia, Account at a local bank, Legal address Cost: on request. National Currency: Indonesian Rupiah (IDR) Indonesia is a developed country with a rich economy. Included in the […]

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Ready-made company in Nigeria with a bank account

Ready-made company in Nigeria with a bank account

Ready-made company in Nigeria with a bank account What is included: Company Bank account Legal address for a year Tax number Local director for a year Asking price: on request. The Federal Republic of Nigeria is the richest country on […]

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Ready-made company in Finland with a bank account

Ready-made company in Finland with a bank account

Ready-made company in Finland with a bank account What is included: Company registered in Finland Bank account at a local bank Legal address for 1 year. Cost: on request. Finland is a highly developed country of the European Union. According […]

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Malaysia 6th largest public listed bank 36.7% for sale

Malaysia 6th largest public listed bank for sale

Malaysia 6th largest public listed bank 36.7% for sale Bank’s total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan […]

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A London-based FCA (Financial Conduct Authority) Regulated Investment Bank

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank for sale The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential […]

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Getting Forex License

Getting Forex License

Getting Forex License IN EUROPE Getting Forex License in Europe is an urgent topic, before which it would be worth familiarizing yourself with some features. From the point of view of the legislative framework in the Czech Republic and Latvia, […]

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China's Securities and Future Business License for sale

China’s Securities and Future Business License for sale

China’s Securities and Future Business License for sale the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 […]

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Regulator for blockchain companies

Regulator for blockchain companies

LITHUANIAN BANK CREATES A REGULATOR FOR BLOCKCHAIN ​​COMPANIES The Bank of Lithuania is creating a regulatory and technological platform that allows developing and testing innovative technologies. The platform is code-named LBChain, which is also known as a regulator for blockchain […]

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