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Czech VASP with MiCA CASP (Class 3) Application
Main details: • Jurisdiction: Czech Republic (EU) • MiCA CASP application (Class 3 – Operation of a Trading Platform) filed & acknowledged by ČNB • Initial capital €150,000 committed and ring-fenced • Clean Czech entity with GDPR & info-sec policies adopted • Scope: Spot crypto-asset trading, order-book...
Cyprus MM Broker for sale
Buyer needs to show at least eur 2.5M as a clear source of funds (tax residence or audited financial statements). Regulatory capital min. 750,000 EUR. License has been active since 2023; Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers...
Payment Institution in UK ( SPI ) 2017
PAYMENT INSTITUTION (SPI) FOR SALE IN UK A fully operational FCA-registered SPI (Small Payment Institution ) registered in 2017 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • It is currently trading (low volume) • Only...
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MSB Registered In Delaware For Sale
FINCEN licensed company for sale Company is a currency dealer (exchanger) and money transmitter Opportunity to work in the USA with this company Bank account can be opened with new owner
SEMI for Sale
What`s included: • Bank account in LV. Additional information: • No previous operations • Can be upgraded to AEMI
Curacao Gambling License for Sale
Clean licensed company; No activity was conducted; Registered in 2021; No bank account (available on a request). We're looking for a quick sale.
API for Sale in UK
API for sale in UK An aged company incorporated and licensed 10 years ago. • 250 active clients (HNWI and corporate clients); • Operational currently; • SWIFT, SEPA, Faster payments; • No debts, penalties or liabilities; • Rental IT solution, API connectivity for payment rails.
FIU Lending company in Estonia for sale
Company registered from 2019. Share capital is 12 000 eur. Operational account in Paysera. Scope of services: other financial service activities, except insurance and pension funding n.e.c. No debts and unresolved issues.
Small Payment Institution (SPI) License In UK
General information about the licensed company in the United Kingdom for sale: 1. Company is registered by FCA. 2. Available authorizations – money remittance. 3. Company does not have software and bank account. 4. No liabilities, no complaints. 5. No employees. 6. No client base. 7. One director.
SRO (Self-regulated Organization) in Switzerland
1) Swiss Public Limited Company (AG), which is registered in 2019 and authorized in 2020. 2) Supervised by the Swiss Financial Services Standards Association (VQF). 3) The company was engaged in crypto exchange business and afterwards moved to payments.
Curacao Licensed Company + Cypriot Payment Agent
-No complaints. -Incorporated in October 2021. -Quick and easy ownership change. -Renewed until July 2024.
Cambodian Derivatives Broker License For Sale
Brand new license The company is ready for business: employees, office are in place Bank account Fast ownership change
Curacao Gambling License For Sale
Clean company. Renewal of company is included into the price. Manager of company can stay. Prompt change of control.
Investment Dealer Licensed company in Mauritius
Newly licensed company. Share capital is 24 000 USD. Corporate account and client money account are already opened. Staff is in place.
Investment Dealer Licensed company in Mauritius fo
1. Company incorporated and licensed in 2021 2. Market Making License 3. The company has not received any complaints. 4. The Company maintains a Bank account with SBM Bank and is opened (Corporate and Client a/c) 5. Physical office in Mauritius
South African FSP Regulated Broker With Mt5 For Sa
- 1000 accounts - MT5 platform inlcuded in price - Bank account - MQ fees 5 500$ per month - Clean company, no debts and complaints
Ready made AFS Market Maker License In Australia
This licence authorises the licensee to carry on a financial services business to: provide general financial product advice ON - deposits - derivatives - FX - debentures, stocks and govt bonds - MIS - securities The list of authorisations is non-exhaustive. Company can work as Market...
D Class Liquor License In Lodi For Sale!
Pocket License in Lodi for NEW LIQUOR STORE D #44 Ready for transfer! Open a Liquor store in a very densely populated area of Bergen County!
Estonian Company with Bank Account for Sale
PACKAGE «COMPANY & CRYPTO-LICENSE IN ESTONIA» INCLUDES: - Company registration in Estonia - Review of the business model and the structure of the Cryptocurrency Company - Assistance in making company share capital contribution - Bank account opening assistance for crypto-company - Assistance...
Cryptocurrency License in Czech Republic
PACKAGE «COMPANY & CRYPTO LICENSE IN CZECH REPUBLIC» INCLUDES: - Preparation of necessary documents for registration of a new company in the Czech Republic (remote registration, or with personal presence) - Acquisition of a legal address for the company - Payment of state fees related to company...
How To Apply For A MSB Money Transmitter License
Any MSB that transmits money inside the US or abroad require a license. Money transmitters need both federal and state licenses. Learn how to apply for a MSB Money Transmitter License.
Apply For A Puerto Rico Offshore Banking License
The Puerto Rican Office of the Commissioner of Financial Institutions or (OCFI) is the office that is responsible for granting licenses to international financial entities to conduct certain financial transactions. These entities can apply for a tax grant once they are licensed through the OCFI- once...
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 corporate account in european EMI Bank & Regulator Approved AML/KYC Compliance...
SPI License In UK for Sale
Company was registered in 2020. Authorizations - merchant acquiring & money remittance. Registered as a payment facilitator of MasterCard. Allowed to open an account with an IBAN provider. Director can stay. Gateway is in place.
Investment Dealer Licensed company in Mauritius
Date of Incorporation: 2022. License Type: Global Business License Investment Dealer. Foreign Owners: Allowed. Type of Company: Private Limited. Liquidity Providers are in place.
MSB Licensed In Canada For Sale
Wechat partnership No bank accounts SWIFT code Branded website
Kazakhstan Financial Licenses
Kazakhstan, officially the Republic of Kazakhstan, is the world's largest landlocked country, and the ninth-largest in the world, with an area of 2,724,900 square kilometers (1,052,100 sq mi). It is a transcontinental country largely located in Asia; most western parts are in Europe. Kazakhstan is the...
UK Authorised Payment Institution license for sale
Company licensed in 2018 by FCA; Custodian account and an operational UK bank account; Company is currently active for maintaining license; The business is currently operating Share Capital 20,000 Permission: Money remittance Note: Only Licence only is being sold. Additional Information: • Change...