Eternity Law International

2023-01-25 15:01:30 Company with crypto exchange license in Bulgaria for sale

Newly established and licensed company in perfect standing.

Details:

• Clean company, non-operational;
• Bank account with SEPA and SWIFT facilities is in place;
• Local director can remain;
• Assistance to open 2nd bank account in local bank is included in the cost;
• Quick transfer of the ownership.

Price: on a request.

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

2023-01-24 15:10:40 MSB company in Canada with bank accounts for sale

What's included:

MSB activities:

• Foreign exchange dealing, money transfer,
• Dealing in virtual currencies.

Bank accounts:

• Royal Bank of Canada (USD, CAD),
• Toronto Dominion BANK (USD, CAD) - crypto-friendly
• Kraken pro opened account

Software:

• Online banking
• Cryptocurrency exchange.


Asking price: on request

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

2023-01-24 11:00:53 Bank in Dominica for sale

Previously operational, but currently dormant bank for sale.

Details:

• Trust and banking license (commercial and private banking activities);
• Crypto licensed;
• Custody services license;
• No income tax, no capital gain tax;
• Software included in the cost;
• Share capital included in the asking price;
• The bank doesn't serve any clients currently.

Price: on a request.

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

2023-01-24 00:52:20 Virtual Asset Service Providers in Switzerland for sale

Cantone - Zug.
Company has VAT number.
Company possesses crypto license.
Abundance of accounts is included in sale.
Apps with Play Market and Apple Store are included in the price.
Possibility of hiring director for one month more.

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

2023-01-23 19:01:38 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

2023-01-23 12:36:57 Category I FSP forex broker company in South Africa for sale

Long-Term Insurance subcategory A
Short-Term Insurance Personal Lines
Long-Term Insurance subcategory B1
Short-term Insurance Personal Lines A1
Structured Deposits
Securities and Instruments
Participatory interest in a hedge fund
Long-Term Insurance subcategory C
Short-Term Insurance Commercial Lines
Pension Funds Benefits
Shares
Money market instruments
Debentures and securitised debt
Warrants, certificates and other instruments
Bonds
Derivative instruments
Participatory interests in a collective investment scheme
Long-term Deposits
Short-term Deposits

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

2023-01-20 23:01:23 Financial institution with Canadian and USA MSB for sale

Canadian Permissions :

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies;
• Crowdfunding platform;
• Payment service provider.

USA permissions :

• Dealer in Forex;
• Check casher (Including traveler's and money orders), Issuer of money orders and traveler's checks, Money transmitter;
• Seller of money orders, prepaid access, traveler's checks.

Project can be used for business of Forex Brokerage, Crypto Exchange and eMoney services

• FX Crypto Trading Platform on rent.

• Iban issuing agreement on request.

• Receiving USD EUR CAD GBP accounts in EMI.

Asking price: on request

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

2023-01-20 15:35:02 SPI licensed company in Poland for sale

What's included:

• SPI license in Poland;
• Year of incorporation: 2022;
• Clear company;
• Agreement for iban generation and cards issue;
• Bank accounts can be opened additionally;
• Soft can be provided additionally.

Asking price: on request

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

2023-01-19 20:01:12 Seychelles Securities Dealer License for sale

1. Jurisdiction Seychelles
2. Type of License Seychelles Securities Dealer License
3. Type of Company Domestic Company
4. 2 Fit and Proper Directors already in place and approved according to FSA guidelines
5. One of the directors is the approved authorized Representative and approved according to FSA Guidelines
6. Shareholders 2 individuals whose creditworthiness has been approved by FSA
7. Auditor One auditor in place according to the FSA guidelines.
8. Staff No staff now
9. Compliance Officer An approved Fit and proper compliance officer in place as required by FSA
10. Seychelles Office Fully Furnished approved office by FSA in place
11. Company Secretary in place and to perform all duties as will be required for the company
12. Bank Account and EMIs Already Active
Price&details: [email protected]
Telegram @elizabeth_krotiuk Open / Comment

2023-01-19 13:00:09 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