Eternity Law International

2023-02-10 15:00:19 Ready-made company with 2 bank accounts in Spain for sale

What's included:

• Company in Spain;
• Year of company incorporation: 2023;
• Opened bank account in BBVA bank;
• Opened bank account in Santander bank;
• Declared activities: business consultations and consulting;
• Clean company without activities;
• Fast transfer;
• Nominee service can be provided.

Asking price: on request

For details:
[email protected]
Telegram: @dmitriyELI Open / Comment

2023-02-09 20:01:59 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.

Asking price: on a request.

Details: [email protected]
Telegram @beihuln Open / Comment

2023-02-09 15:02:34 AEMI in UK for sale

Scope of authorizations:

- Services enabling cash placement on a payment account
- Services enabling cash withdrawals from a payment account
- Execution of payment transactions (not covered by a credit line)
- Execution of payment transactions (covered by a credit line)
- Issuing payment instruments or acquiring payment transactions
- Money remittance
- Issuing Electronic Money

E-wallet platform for online merchants
Payment gateway
Business account
Transactions in multiple currencies
Debit cards issuing

Individual account number in IBAN format
A wide network of payment partners and correspondent banks
30+ currencies and fast execution of FX orders
Registration of the virtual terminal for VISA/MC with the 3D Secure
Accepting card payments online

Access to SWIFT, Faster Payments, SEPA payments
Crypto-industry connection (being developed in partnership with IFX Payments)

Price&details: [email protected]
Telegram @juliazhil Open / Comment

2023-02-09 10:00:59 Asset management company in Czech republic for sale

What’s included:

• Year of company incorporation: 2023;
• License was issued by the Czech Central Bank;
• The company did not conduct any activity, clean company, no debts;
• Share capital is fully formed;
• Limit for accepting deposits in EUR: 500,000,000;
• The minimum amount that can be invested a company from a client is 37,000 EUR;
• Transfer of ownership – 2 days, does not require approval from the regulator;
• Opening of bank account in local Raiffeisen Bank or any other bank can be provided additionally;
• Local director services can be offered additionally;
• Connection to SWIFT can be offered additionally;
• Remote transfer of company.

Asking price: on request

For details:
[email protected]
Telegram: @dmitriyELI Open / Comment

2023-02-08 19:16:25 Ready-made company in Hong Kong with bank account for sale

What’s included:
1) company registered in 2022
2) local director services
3) Bank account in Airwallex (HKD/Euro/USD) no limits

Trading activity

Asking price: on a request

For details: [email protected]
Telegram: @eli_office Open / Comment

2023-02-08 10:43:02 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
- customer account opened with the FCA authorized payment services provider (additional providers will be introduced to)
- current payment currency and rails - EUR via SEPA/Target2
- SaaS core bank solution with front- and back-office in place
- customer ID verification with Sum & Substance Ltd.
- possibility of card issuing
- staff (directors, business developers and compliance officer) may stay after negotiations
- accounts with crypto exchanges could be opened upon request

Price&details: [email protected]
Telegram @juliazhil Open / Comment

2023-02-07 23:05:30 PIS license in Mauritius for sale

Payment Intermediary Services license allows to set-up payment gateway business and to offer services of electronic payments acceptance through such payment methods as payment cards and wire transfers (direct debit, bank transfers of various kinds, real-time transfers etc).

Company has no trading history, has clean records.
Annual reports and corporate tax filings are filed on time and are available.
Operational bank account is included.
Instant and direct connection with service providers (accounting, records keeping etc.).
Share capital should be paid additionally (~60 000 USD).
Two resident directors.
FSA approved company secretary.
Local MLRO, DMLRO and Compliance Officer.

Price&details: [email protected]
Telegram @juliazhil Open / Comment

2023-02-07 15:00:00 SEMI in UK for sale

Regulated in 2020, active company.

Details:

• Provides online-banking and acquiring services;
• Account in Central Bank of Ireland, accounts in EU;
• Principal member of SEPA (works with the sponsor bank);
• Active business;
• The team would like to stay.

Price: on a request.

Details: [email protected]
Telegram @beihuln Open / Comment

2023-02-07 10:15:06 Cyprus CIF STP company for sale

Key points:

• Type of CIF STP
• СRM H & S CloudTech Limited
• Hellenic Bank account
• Connected Liquidity providers
• ICF 44.000 euros
• Minimum Share capital Requirement 150’000
• Operational costs: €46,232

Price&details @elizabeth_krotiuk
[email protected] Open / Comment

2023-02-06 23:42:40 MSB licensed in Canada for sale

Company was registered in 2020.
The head office is based in Vancouver.

Scope of activities:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies

Client's accounts are in Kazakhstan and Dominica banks.

Client base is clean.
AML policies are included into price.

Director (Canadian citizen) may stay with new owner.

Annual report 2020 was dormant. There were only several operations during 2021. And there were no operations during 2022.

The reason of the sale - owner has changed his plans and would like to quit of this business.

Price&details: [email protected]
Telegram @juliazhil Open / Comment