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MSB Bank Accounts for Sale
MSB Operating Bank Accounts for sale from the following banks: - FV Bank (crypto friendly) - Lead Bank (crypto friendly) - Byline Bank - JP Morgan Chase - Citibank - Bank of America - Truist
Launch Your Own Fintech/MSB in 30 Days
- Launch Your Own Fintech/MSB in 30 Days Are You Struggling to get banked? Waiting months for approvals? We solve that, with a clean U.S. MSB + banking infrastructure ready to go. You Get: - Montana-Registered, FinCEN-approved U.S. MSB (no state MTL required) - Clean entity with full BSA/AML...
Subsidiary Of A United States Depository Bank
**** Only serious inquiries will be considered, and proof of funds is required.**** I am in search for a partner, investor, or buyer to acquire an interest in a proposed operating subsidiary of a U.S. OCC-regulated bank. The subsidiary would provide nationwide retail mortgage origination opporitunity...
All Matching Deals
Asset Lending Monetization of Tangible assets
List of Qualified Assets Standby letters of credit, bank guarantees. Sovereign & sub-sovereign guarantees. Offtake agreements, i.e., signed purchase power agreements (PPAs). Marketable securities, i.e., stocks, bonds, preferred shares of stock, index funds, or ETFs. U.S. Treasury bills (T-bills),...
2023 Federal Renewable Incentive Tax Credits
Business has approximately $350,000 in remaining 2023 federal renewable transferable tax credits. These credits are available at a ratio of $10,000 for each $15,000. We have extensive experience with transferable ITCs as demonstrated in recent media.
Announcement: Private Bank Now Accepting T1 Trade
Dear Prospective Clients, We are thrilled to announce that our esteemed Private Bank is now accepting T1 Trade Clients for direct trade, encompassing a wide array of prime bank instruments. At our bank, we pride ourselves on providing unparalleled opportunities for trade and investment. Key Highlights: • Acceptance...
Monetize Assets -Trade Program - Top Bank min $1m
Your asset is unencumbered and put on a balance sheet in name of asset ONLY. The asset is traded along with everything else on the sheet representing billions of dollars. We take the appraisal you provide for the asset and put an insurance policy on it. First trades pay off non-recourse loan…all...
SBLC For Puchase And Lease
Procedures Client pays registration fees and sends CIS Provider sends MT799 Pre advise Client pays 1% of face value Provider sends MT760 SBLC Client pays purchase or lease fees within 7 days
Trade Programs Available With High Return
Trade programs My firm works with a private investment company whose managers have unprecedented know-how acquired over more than 20 years based on proven technical skills and a network of partners. Together, we are implementing a unique and singular, making it possible to find an essential balance...
Card Processing - All Industries - Unlimited $$
We provide card processing services for all industries globally. Large Volume/ High Risk/all countries and currencies. Immediate processing - No applications required. We will issue invoice for the amount and you can pay your end. No need to provide card details to anyone. Contact us for any queries
Trade Finance
The bank is offering the following services this year : To: Contractors Tender Guarantee/EMD, Security Guarantee, Performance Bank Guarantee, Advance payment guarantee, Retention guarantee To: Exporters Performance Bond/ PBG, Financial Guarantee, Advance Payment Guarantee To: Importers/Traders Letter...
1M$+ Contract and Artistic Assets
My company LandAcq S.r.l. based in Italy has an exclusive partnership with an emerging quoted artist awarded and renowned globally. The value of his art raised by 120% in less than three years. We are selling: - Exclusive lifetime contract with access to his complete portfolio in constant expansion...
Trading Strategy - US Markets
We have developed and validated 2 "black box" trading strategies, one for options and one for FOREX. The risk/return metrics are >10x better than holding the S&P. The maximum capacity of the strategies is ~$1B. We are looking for partners with whom to work, who can bring knowledge of the Investment...
SBLC or Monetization
We can provide options for leasing and buying SBLC's and will send the MT799 or MT760 first, from 3 different Top banks, within 5-10 banking days. We have two options, us sending the MT799 before funds are released or MT760 first and funds are released. Option 1 Leased and purchase is available,...
White Labels of financial platforms
FINTACH company offers products for online finances for sale on White Label bases : - Crypto- platform - Crypto-fiat neobanking - Crypto-tading platform (SWAP, OTC, P2P) price EUR 60 000+ depending on filling
Monetize Your Instrument or Gold
*New Program* $135+ Million Trading Program Options available to Investors Investors may have their Funds ready for Trade in the following forms: Cash Funds, Sovereign Bonds, or Gold Bullion “Block Fund Guarantee” via MT760 Swift to the Trader (or Monetizer) Bank. If preferred, Investors can...
Public Shell OTC Reporting Pink Sheet
Clean public shell
Oil Gas Asset
We own a world class energy asset. Seeking a fully reporting pubic company to vend in this asset. Please advise.
Regulated Fund In Cyprus
RAIF structure, formed approximately 2 years ago. • Bank account is opened; • The invested capital currently is EUR 600'000 which will remain with the fund; • AIFM will remain, audit firm appointed now will remain; • Full support; • Change of ownership – approximately 4 weeks.
Short-Term Capital Enhancement Trade HSBC $1M Min
Trade starts and files are traded individually with no aggregation. Min $/€/£1m – Max is $/€/£50m RETURNS • Circa 30% a day on 1m and 50% a day on 5m to 50m. • Client can repeat the trade a 2nd time. PROGRAM HIGHLIGHTS • 10-day trade with one repeat of a further 10 days allowed • No movement...
Ping Trade
PING TRADE PROGRAM- MARCH 2024 Ping Trading program no swift no block Funds no movement NOTE: This is information only, and not a Solicitation for a Trade. So you are aware, this can stop processing at any time without notice Min 5 m max 10b MINIMUM
SBLC
Program of SBLC Purchase + Monetize + Trade AT DBS SINGAPORE Minimum Purchase Amount: Maximum Purchase Amount: Purchase Price: 44% of the Face Value No Upfromt Fee No Sub account 12 Monthly Trade return 90% to the client guaranteed by DBS please let me know if you want full procedures
Bank Instruments
We have SBLC' s for both purchase & Lease Tier 1 banks only. Great rated. Please apply DM for further information.
USTreasury Bonds, Medium Term Notes, Gilts Available
Secure your funds, purchase financial Instruments: US Treasury Bonds, Medium Term Notes or UK Gilts. ISINs issued direct to Investor Buyer. Provide Letter of Request / Letter of Intent Investor CIS Passport LEI # Desk Information Contact me for required forms to fill out and submit documentation.
Liquor License C33 Consumption For Sale Old Tappan
Pocket License Ready for Transfer!
Deferred Tax Assets
We have an important amount of deferred tax assets in Venezuela (nols) looking for to sell/monetize them
White Label Fintech Banking Platform
Seamlessly Launch or Upgrade Your Fintech or Neobank Platform Web & Mobile Applications Leverage our turnkey digital banking platform to deploy your brand across web, iOS, and Android interfaces. This platform offers an extensive array of services, including issuing ACH accounts, facilitating...
Liquor License #33C Atlantic County, NJ
This license is for a restaurant or tavern but may also be used for liquor stores with certain parameters.