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Tag: Financial license

Ready-made crypto exchange & wallet license for sale

Ready-made crypto exchange & wallet license for sale

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE Company is incorporated in Estonia 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 […]

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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 Licensed Swiss Financial Services company for sale. Authorised activities: The license is very broad and allows: asset management; cryptocurrency exchange; payment service provider; commodities trader; forex; treuhand/fiduciary and other financial services. Certificate of […]

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Company with Forex FSP license in New Zealand

Company with Forex FSP license in New Zealand

Company with Forex FSP license in New Zealand Company with Forex FSP license in New Zealand. 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 […]

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Electronic Money Institution License in Malta

Electronic Money Institution License in Malta

Electronic Money Institution License in Malta 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 […]

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Ready-made crypto exchanse & wallet license for sale

Ready-made crypto exchanse & wallet license for sale

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE Ready-made crypto exchanse & wallet license for sale. Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 […]

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Financial company in New Zealand for sale

Financial company in New Zealand for sale

Financial company in New Zealand for sale Financial company in New Zealand for sale. The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds […]

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New Zealand Licensed FSP company for sale 

New Zealand Licensed FSP company for sale 

New Zealand Licensed FSP company for sale  New Zealand Licensed FSP company for sale . 25+ years established Included in package: Registered Financial Services Provider in Good Standing; Member of Financial Services Complaints Limited; Proffessional director, compliance services available; Corresponding […]

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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 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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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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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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Bank in the Caribbean for sale

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 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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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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Banking License in Labuan

Banking License in Labuan

Banking license in Labuan If you are looking for new business opportunities abroad, we recommend you considering not only countries but also their regions. For example, the Labuan region in Malaysia. Labuan is a federal territory with an independent tax […]

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