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Tag: Company with banking license for sale

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 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 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 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 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 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 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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Hong Kong company with Money Service Operator License

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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Canadian company licensed with FINTRAC for money transmitting

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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Lisensed offshore Costa Rican gambling company

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 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 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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Company with Cat1A Brokerage License in Malta

Company with Cat1A Brokerage License in Malta

Company with Cat1A Brokerage License in Malta Company with Cat1A Brokerage License in Malta. The year company registration and license obtaining – 2015 Operational, reception and transmission of orders from 2015 Authorized activities: MFSA CAT1A License – Passport able to […]

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CIF MarketMaker for sale

CIF MarketMaker for sale

CIF MarketMaker for sale! -30% off! CIF MarketMaker for sale. Such a great opportunity to obtain a ready-made operational MarketMaker within 1 month company transfer term! ICF Contribution 58,900 Euro Monthly Expenses (including salaries) 40,000 Euro Cysec Fees Will be […]

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Licensed Swiss Financial Services company for sale

Licensed Swiss Financial Services company for sale

Licensed Swiss Financial Services company for sale Approximate age of company 45+ years old Authorised activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – treuhand/fiduciary […]

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Bank in United Kingdom for sale

Bank in United Kingdom for sale

Bank in United Kingdom for sale Specialized bank offering a range of secured funding facilities for individuals and businesses and deposit accounts for individuals, businesses and charities. An entrepreneurial, specialist lender, providing asset finance, professional loans, bridging finance, development finance, […]

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Fully licensed commercial bank in Euro Zone for sale

Fully licensed commercial bank in Euro Zone for sale

Fully licensed commercial bank in Euro Zone for sale Commercial Banks, Savings Banks – New York, USA Principal member of SWIFT, MasterCard. More than 28 years in business. Total assets – 82 000 000 euros Profit before taxes – 350 […]

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Bank in UK for sale

Bank in UK for sale

Bank in UK for sale Challenger bank focused on secured property lending and business deposits. Also work with local councils to support local businesses as well as going direct to market. Over £140m lending Over £125m customer deposits NAV = […]

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Bank in UK for sale

UK bank for sale

UK bank for sale The Bank is a UK credit Institution authorised by the PRA and regulated by the FCA and PRA. The Bank is a principal member of MasterCard, Visa and the LINK network. Currently, active units consist of […]

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