Category: Информация
SPI in Czech Republic for sale
SPI in Czech Republic for sale SPI in Czech Republic for sale. Established in 2017 Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money […]
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Bank in Croatia for sale
Bank in Croatia for sale Bank in Croatia for sale. Nice opportunity to purchase European Union banking license. Sole owner 100% shares. The bank license is currently dormant. The current liquidation can be terminated at any time with a formal […]
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Hong Kong company with HKCED Money Service Operator license
Hong Kong company with HKCED Money Service Operator license Hong Kong company with HKCED Money Service Operator license. License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other […]
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Bank in Cayman Islands for sale
Bank in Cayman Islands for sale Bank in Cayman Islands for sale. Included in package: Professional website Automatic bank software with funds of clients with admin panel for owner (incoming and outgoing bank transfers) Administrative panel of the Master Card […]
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STP licensed company in Cyprus for sale
STP licensed company in Cyprus for sale STP licensed company in Cyprus for sale. CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro […]
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PSP in the Caribbean for sale
PSP in the Caribbean for sale PSP in the Caribbean for sale. Bank is authorized and by FLA PSP authorized to do intermediaton internatonally without restrictons, authorizaton took two years, fully regulated and has a clean Balance Sheet no liabilites […]
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STP in Cyprus for sale
STP in Cyprus for sale STP in Cyprus for sale. Fresh license obtained last month. No operational activity. Included in package: Execution & portfolio management; Bank account; MT4 platform; Director and compliance in place. Asking price: 250’000 Euro. Additional 200’000 […]
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SPI in Czech Republic for sale
SPI in Czech Republic for sale SPI in Czech Republic for sale. SPI license obtained in 2019. Included in sale: Swift code; Online banking system; No operational company; No share capital required. Asking price: 550’000 Euro. For details: alexandra.bil@eternitylaw.com / […]
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Bank in the Caribbean for sale
Bank in the Caribbean for sale Bank in the Caribbean for sale. Certified by FLA The bank was Licensed three years ago, the bank has physical offices in the jurisdicton Price includes all IT systems, Servers and structure Bank has […]
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Hong Kong company with Money Service Operator License
Hong Kong company with Money Service Operator License Hong Kong company with Money Service Operator License issued by HKCED. Year of registration 2017. License allows money remittance and money exchange and online account opening: SWIFT BIC code is active and […]
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Registration of LLC in Ukraine
Registration of LLC in Ukraine Registration of LLC in Ukraine. In our country, new rules are regularly introduce regarding the registration of a limited liability company. Now this procedure has become as simple as possible. It was possible to facilitate […]
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Ready-made package for Gambling
Ready-made package for Gambling Ready-made package for Gambling. Included in cost: Company in Saint Vincent and the Grenadines Legal opinion for gambling Bank account in offshore bank Company in UK Nominee service Bank account in PS Agent agreement Merchant account […]
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Canadian company licensed with FINTRAC for money transmitting
Canadian company licensed with FINTRAC for money transmitting Canadian company licensed with FINTRAC for money transmitting. Included in package: bank account (EUR, USD) in Poland and Luxembourg; partnership agreement with Luxembourg based financial company under which you may open current […]
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German Financial company
German Financial company German Financial company. Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU […]
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Licensed offshore Costa Rican gambling company
Licensed offshore Costa Rican gambling company Licensed offshore Costa Rican gambling company. Getting a license for gambling business in Costa Rica takes about 4 months. We offer ready-made Costa Rican company with license already available for running any kind of […]
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Vintage Swiss Financial Services company
Vintage Swiss Financial Services company Vintage Swiss Financial Services company. Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial […]
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Licensed Financial Company in Hong Kong for sale
Licensed Financial Company in Hong Kong for sale Licensed Financial Company in Hong Kong for sale. Year of company registration – 2016 Year of obtaining license for Money Service Operator – 2017 License allows money remittance and money exchange and […]
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Invitation for residents of other countries
Invitation for residents of other countries An invitation for residents of other countries to Ukraine is a form of a certain type, which gives a resident of another state, whether or not registered, the opportunity to obtain permission to enter […]
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Open a bank account for a non-resident in Ukraine
OPEN A BANK ACCOUNT FOR A NON-RESIDENT IN UKRAINE Open a bank accoount for a non-resident in Ukraine. Open a bank account for a non-resident in Ukraine. The most common reason explaining the need for foreign citizens to open an […]
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Permanent residence permit
Permanent residence permit Permanent residence permit. Only by observing certain requirements, you can get a residence permit. They should be read in order to have an understanding of how to get a positive result in solving the resulting problem in […]
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