Eternity Law International

2023-04-14 22:16:16 Neobank for sale

Operational NeoBank

What's included:

• The company operates with three licenses:

- SPI in Poland;
- FMSB licensed company in Canada;
- Investment fund in Czech Republic.

• The company generates iban:
GB (UK) and IE (Ireland) Euro/Pound
• SEPA/SWIFT/CHAPS/BACS;
• The company issues branded Visa cards;
• Bank accounts in:

- Monzo Bank (GBP);
- PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY);
- Santander (EUR USD GBP JPY CAD);
- BVVA Spain (EUR);
- Caixabank Spain (EUR);
- Santander Spain (EUR);
- Kraken PRO (Crypto-multi-currency).

• Customized software: Online cryptobank and core banking;
• The institution started customer onboarding in February 2023.

Price&Details

Dmitriy

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-14 18:15:18 Ready-made company with bank account for sale in UK

What’s included:
• Registered on 07.10.2020;
• Ltd;
• Type of activity - 64191 Banks, 64999 Financial intermediation not elsewhere classified, 66210 Risk and damage evaluation, 66300 Fund management activities (subject to a change);
• Bank account in WISE;
• No debts, loans, the company is dormant;
• Virtual office and legal address is paid for until the end of 2023;


Price: on a request

Additional details: Ihor

Contact person: Sophie
Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-14 14:15:13 Ready-made company with three bank accounts in Poland for sale

What's included:

• company was registered in 2023, in Warsaw;
• the company has opened operational bank accounts in:

- Active bank account in Santander Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Paribas in EUR, USD, Zloty;
- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;

• remote control;
• european nominee director and shareholder services are included.

Price&Details

Dmitriy

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-13 23:01:37 Hong Kong SFC Licensed Asset Management Company

Company Established in 1997.
The company is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue.

The primary activities of the company are:

• discretionary portfolio management (SFC Type 9 license);
• advising on securities (SFC Type 4 license) for mass affluent private clients.

In addition, the company benefits from an Insurance Authority (IA) license and registration as an MPF Intermediary (Mandatory Provident Funds).

This opportunity is an ideal shortcut stepping stone for a larger financial services company to establish in Hong Kong, and expand throughout Asia, or for an existing licensed business to simply add clients/funds under management to their current portfolio.

The reason of sale is eventual retirement of the owner.

Price&Details: Nick

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-13 19:00:00 MT4 Main Label platform for sale

Key features:

SVG company registered as FinTech
No history
No bank accounts
Monthly fee to MQ 2.5K USD

Asking price: on a request
Additional information: Elizabeth

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-13 15:00:37 PSP license in Kazakhstan for sale

What's included:

• Company`s registration year – 2022;
• License obtained in 2023;
• Share capital of 62 000 € (included in price);
• PSP license without history in Kazakhstan;
• Bank account is in the Republic of Kazakhstan;
• Scope of activities: acquiring;
• Reason for sale – the company is no longer needed.

Asking price: on a request
Additional information: Peter

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-13 09:15:09 Mauritian Investment Banking license for sale

Banking License may by way of business engage, in one or more of the following activities:

- Investment Dealer (Full-Service Dealer including underwriting)
- Investment Adviser (Unrestricted) License
- Investment Adviser (Corporate Finance Advisory)
- Asset Management
- Distribution of Financial Products

This company is licenced in MU since 2019.

Upon fulfillment of substance requirements, the entity holding an Investment Banking License will be exempted from corporate income tax for 5 years in Mauritius.

Price&Details
Elizabeth

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-12 22:01:44 Company with crypto activity in Indonesia for sale

What's included:

Fiat-to-crypto business infrastructure for legal entities

• Infrastructure for the business of exchanging fiat with an account of legal entities for cryptocurrencies;
• Profitable crypto exchange business;
• Company in Indonesia PT PMA from 2021;
• Bank account in Permata bank;
• Cryptocurrency account on a local exchange with a daily limit for sending cryptocurrency in the amount of 100,000 USDT;
• All taxes and reports submitted;
• Paid virtual office for a year;
• Company successfully consulted on the exchange fiat to crypto;
• Possibility of nominee service;
• Full support.

Price&Details

Dmitriy

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-12 13:01:01 Ready-made company in Curacao with gaming license for sale

Sublicense shall be renewed in August, renewal fees included in price
Company has no debts/negative background.
Company has never performed activity.
Agreement with software provider in place
Opened bank account

Details:
Elizabeth

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-11 13:00:25 Payment service provider (PSP) for sale

Jurisdiction Caribbean

Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions. Perfect for ICOs or management of other digital assets

What`s included:

Authorization took more than two years

Fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape

Additional information:

It is authorized to perform General Intermediation Services (ICOs, Digital Settlements, Payments, Value Storage, etc)
Perfect for Fintech entities related to Cryptocurrency Markets or any other Digital Asset intermediation activity.

Price&Details
Elizabeth

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment