Eternity Law International

2023-01-13 11:36:41 Operating EMI in Lithuania for sale

Details:

• connected SWIFT BIC;
• EUR 90 mln turnover in 2022;
• 25 employees;
• 6 corporate and 3 segregated accounts;
• SEPA, IBAN issuance;
• 3rd party technology.

The asking price: on a request.

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

2023-01-12 20:01:08 SPI license in UK for sale

• Established in 2011;
• Has 6 provider contracts (Card Acquiring; Alternative payments acquirer; Payments to any Visa / MasterCard cards; Payments to Cash Pick Up; Payments to bank accounts in local currency; Payment to mobiles);
• Over 87000 registered customers;
• 100000 GBP per month turnover;
• Bank Accounts held with UK PSPs: USD, EUR and GBP Client and Operational accounts in the UK;
• Own in-house IT Systems designed specially for Money Remittances.

Asking price: on a request ( ).

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

2023-01-12 15:31:06 SVF in Singapore for sale

Obtained in 2017 ( not operational for the las 2 years).
Company has one safeguard account.
Availability of software and mobile app.
Issuing dedicated EU IBANs.
SEPA/SWIFT available.
One account opened in the crypto exchange.

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

2023-01-12 12:30:40 Company with USA MSB permissions for sale

What’s included:

UK based company registered in USA as a
Forex Brokerage , Crypto Exchange and Payment Institution.

Bank account available.

Iban issuing services

Fx Crypto Trading Brokerage Platform on request.

Monthly software on request fees is 1200 £

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

2023-01-12 02:01:08 White label solution of Irish EMI

It's connected to Estonian company.
Share capital 2500 eur.
Apps in Apple Store and Play Market, website are included.
Opportunity of Apple Pay and Google Pay.
Issuing of virtual and plastic cards.
Operational account in Paysera.

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

2023-01-11 21:56:58 Ready-made crypto license in Lithuania for sale

Authorizations of the license:

• Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat).
• Crypto wallet service
• Crypto trading

Key features:

• Authorized capital of 2,500 euros;
• The procedure for increasing the authorized capital is included;
• Opened C2B bank account in Lithuanian EMI;
•No operational activities;
• Fast remote ownership transfer.

Hot price

Assistance in searching for unique local AML officer is on request

NOTE: to receive the name & details, NDA should be signed.

Price and Details: [email protected]
Telegram @law00mary Open / Comment

2023-01-11 17:40:02 Ready-made company with bank account in UK for sale

What's included:

• Ready-made company in UK;
• Form of company: LLC;
• Opened bank account in Metrobank;
• Year of incorporation: 2021;
• Activity: Non-specialised wholesale of food, beverages and tobacco;
• Nominee service is included;
• Fast transfer.

Asking price: on request

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

2023-01-11 11:05:06 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:
[email protected]
Telegram: @elizabeth_krotiuk Open / Comment

2023-01-10 20:00:33 Saint Vincent and the Grenadines company with MT5 license for sale

• Fully paid MT5 server (25'000);
• Bank account in bank in Puerto Rico;
• Kraken account;
• Non-operational company;
• Transfer of the company and server within 1 week.

Price: on a request.

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

2023-01-10 13:35:15 CySEC investment firm for sale

Company does not hold clients’ funds (i.e. through the ancillary service of safekeeping of clients’ funds) reduces its regulatory capital to 75,000 EUR.

This CySEC investment firm is offering discretionary portfolio management without holding clients funds, with 8 clients and 5 million of funds under management.

The investment services it is authorised to offer across all member states are:
• Reception and transmission of orders in relation to transferable securities and units in collective undertakings.
• Portfolio management in relation to transferable securities and units in collective undertakings.
• Provision of investment advice in relation to transferable securities and units in collective undertakings.

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