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Ready-Made Company In Poland with VASP/CASP
Basic information: The company is new with no history Quick terms for company transfer There are no requirements for the contribution of the authorized capital No requirement to have a local AML officer The license covers the following activities: Exchange between means of payment Exchange...
Polish VASP with €4.5M Turnover
Corporate & Licence • Incorporated in 2016 • Active VASP since Apr 2023 • Registered via S24 • Share capital 5,000 PLN paid • VAT EU registered Compliance & Operations • GIIF quarterly reports since 2023 • Clean operational history • AML procedures since 2023 • AML certificates available •...
Finland EMI- Electronic Money Institution
A licensed and regulated European financial institution with a growing international presence, this company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses. With an established foundation as an Electronic Money Institution (EMI) and Money Service Business...
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Company with SPI license in Czech Republic
1) Operational from 2018 and has it`s own website. 2) Institution has SEPA membership with issuing IBANs. 3) Partners with other financial institutions for receiving and paying out transfers. 4) Works both online and offline 5) Services: FX and money remittance: EUR and CZK. 6)Authorisations: -...
MSO License In Hong Kong For Sale
General information: The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history. It is in good standing with no liabilities.
Asset Management In Abu Dhabi Global Market
Scope of activities: Brokerage, Custody, Fund management. Location based: UAE. Bank accounts opened. License overview: Category 3A (Brokerage), 3B ( Custodian) and 3C (Asset Manager, Fund Manager). Clean history.
FX Brokerage License In Comoros For Sale
• Autonomous Island of Mwali (Moheli) • Forex & CFD license • Company was registered in 2023 • Already opened account • Clean history • Up to 5 business days to complete change of ownership • Possibility to be connected to MT5 platform
Investment Dealer Licensed company in Mauritius
The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes: well-designed website and MetaTrader5 software. Share capital: 86.000 USD. Scope of activities: Stocks, Forex, Futures, CFDs and Commodities. The company has clients.
MSB Licensed In Canada For Sale
Province - British Columbia. Year of registration - 2020. Available authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider What's included: - already registered trademark and domains - LEI number and BIC number registered -...
FSP Forex Broker Company In South Africa For Sale
Category I South Africa Scope of activities: Securities and Instruments Derivative Instruments Long-term Deposits Short-term Deposits Shares Three active bank accounts. Company comes with approved directors and compliance officer.
CySEC STP Licensed Company For Sale
General information: The offer includes a fully equipped office in downtown; Year of registration: 2020; Year of obtaining the license: 2022; License scope: The company is allowed to operate in 23 European countries plus South East Asia area; Bank accounts: Corporate and client bank accounts...
Company with SPI license in Poland for sale
General information: 1) Incorporated in 2022, with paid-up share capital of 90.000 PLN. 2) Well-established IT Infrastructure with a rented software and a website. 3) Asking price includes brand name, logos and copyrights. 4) All documentation is drafted in accordance. Banking: 1) Safeguarded...
Maltese company with MT4 for sale
1) Established in 2012 2) MT4 main license 3) Has a branch in Germany 4) STP license 5) Company has bank accounts in Switzerland and Austria. 6) Company can passport and onboard clients from all Europe globally outside the restricted list 7) Full white label of a Swiss Bank to issue IBANs...
Cyprus Company With Mt4 For Sale
1) The company was incorporated in 2015 2) Passed KYC for 2023 3) MQ fees are 3 000$ a month 4) The company has 1 server + unlimited amount of accounts 5) The buyer needs to apply for the CYSEC license after purchasing the company 6) Clean company without any debts.
Luxembourg Alternative Fund + Management Company
- Bank in City bank Luxembourg. - Administration by Creatrust In Luxembourg. - Alternative fund under Luxembourg law. - Not requested for the fund audit until 100 MIL. -Collect funds from Professional investors. -Depositary bank in City Bank Luxembourg. -Has ISIN -Registered under Euroclear. -Web...
Seychelles B2B Securities Dealer Broker For Sale
1. Operational company with FSA license on Seychelles. 2. 2 bank accounts that could be transferred to the new owner 3 The company has a software for securities trading for B2B clients that also can be considered for purchase 4. Has clients but they will move to another entity 5. Clean records
Bahamas Broker For Sale
1) A CFD broker dealer licensed in the Bahamas regulated by the Securities Commission of Bahamas (SCB) 2) Company has a Dealing in Securities as Principal & Agent / Arranging Deals in Investments License since 2022 3) Market Maker License 4) Bank accounts in multiple currencies (USD, EUR, CHF, GPB...
Seychelles SDL License For Sale
1. Company licensed in 2023 2. MLRO approved by FSA in place 3. Director approved by FSA in place and willing to stay 4. Office approved by FSA in place 5. Active bank account in Seychelles 6. Clean records
AUSTRAC DCE And Money Remittance License For Sale
Clean company which was registered in the end of 2023. No client base. Company comes with ANZ and Westpac bank accounts. The company is allowed to act as money remitter within Australia and crypto exchange Fast transfer of ownership.
Readymade German UG with 2 Bank Accounts
This just incorporated company has bank Bankaccount with DEUTSCHE Bank and another Bankaccount with Sparkasse. Addional to this the compand has done a sprecial permit from the Taxdepartment, so no more need of any approval for permits. We can sell with or without Nominalservice. The price is without...
EMI license in UK for sale
Country of company incorporation: United Kingdom Type of the license: Electronic Money Institution (EMI) Permissions available within the EMI license: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment...
Union Liquor License #33 Consumption
This license may be used for a restaurant tavern or liquor store with certain parameters.
West Orange Liquor License Broad C for sale
Now asking $500,000
Lyndhurst Liquor License #32 Broad C
-Lyndhurst liquor License #32 Broad C -This License may be used for a liquor store, tavern, or a restaurant. -
Hoboken, NJ Liquor License #44 D
This is a "pocket" liquor license for use in a liquor store.
Crypto FIAT licences
We can provide full licences or alternatively facilities to on or off ramp compliant transactions for permitted international firms , in UK/EU and USA cross currency and or crypto pairs are supported.
Malaysian Bank for sale
MAURITIUS COMPANY owns 100% of the bank in Malaysia. • Bank in operaEon since 2012 • Bank has its own SwiH System • Bank Has operaEonal office with full staff, • The bank is an investment bank. • Bank has a paid-up capital of 3million USD (that would automaEcally come to the new owners) •...
Liquor License Class C #33 in Bridgewater, NJ
Bridgewater Class C #33 Liquor License ready for transfer! Can be used for a restaurant, tavern or liquor store.