Eternity Law International

2022-12-16 15:31:24 Ready-made company with bank account and gas pipeline license and construction in Lithuania for sale

What's included:

• Company in Lithuania;
• Gas pipeline and construction license;
• Bank account in SEB bank;
• Licenses for high-pressure gas and water piping system works;
• Year of registration: 1991;
• These licenses are very rare in Lithuania and also in all European countries;
• The company is frozen at the moment and has no workers or any other activities;
• No debts or other liabilities;
• Remote transfer.


Asking price: on request

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

2022-12-16 00:01:47 Category I FSP forex broker company in South Africa for sale

Granted Date Authorized 2021.
Operational bank accounts are in First National bank and Standard Bank Of South Africa.
Possibility of opening TPFA account for clients fund.
No website, no software, no client base, no assets.
No legal issues and debts.
Audit and accounting have been arranged in advance.
Change of ownership process: takes up to 3 days with change of control and 15 days to update FSCA about new directors and shareholders.
Reason of the sale - sellers don't need to promote this project.

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

2022-12-15 16:39:02 Lithuanian VASP crypto company for sale

Authorizations of the company:

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

Ability of increasing share capital up to 125 000 eur.
Website is on the latest stages of its development.
Operational account in TeslaPay UAB.
Onboarding and Verification via SumSub.
AML policy will be conveyed to the new owner.

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

2022-12-14 21:42:12 Small Payment Institution License in Poland for sale

Year of registration - 2021.
Year of license obtaining - 2022.
Share capital in the amount of 5000 PLN.
Company authorized for allowing money remittance (occasion of adding extra authorizations).
No debts, no legal issues.
Client base is empty.
Low cost of maintenance of company.
Possible software solution.
Operational account in Lithuania.

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

2022-12-14 15:38:55 Licensed fund in Cayman Islands for sale

*Authorizations accept deposits and manage client funds on an spc contract but also ability to become a mutual fund
* Basically asset management authorization
*Non operational, 100% good reputation
*Has relationships with auditors and fund managers which can setup the fund running in a matter of weeks

Note: to receive the information about the company, the buyer must sign the NDA, provide a copy of the passport and the proof of funds.

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

2022-12-14 00:01:44 Mauritius Investment Dealer License for sale

Company also comes with a subsidiary CY company used for PSP applications.
Share capital is in the amount of 20 000 eur.
Scope of activities: it's an investment dealer, reception and transmission of orders in relation to one or more financial instruments. Foreign exchange services where these are connected to the provision of investment services.
Accounts are in Dixipay and Equalspay.
PSPs are with Letknow (Crypto payments), Unlimint, Neteller, Skrill, Epay Global, Eshelon.
All required checks for accounting and audit have been done.
Transfer of shares can take up to 1-3 months.
Reason of sale - restructuring process of company.

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

2022-12-12 18:00:18 Seychelles company with Securities Dealer license for sale

1. Jurisdiction Seychelles
2. Type of license Seychelles securities dealer license
3. Meta Trader 4 Main Label
4. Bank account opened
5. Connected 2 PSP

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

2022-12-12 10:04:26 Ready-made company with crypto license in Bulgaria (EU) for sale

Permissions:

1) virtual currencies wallet service;
2)exchange, hold, purchase and sale of virtual currencies;
3) transactions with crypto assets;
4) other activities related to crypto assets and virtual currency services.

Tax: 10%

What's included:

• Ready-made company in Bulgaria;
• Year of company registration: 2022;
• Obtained crypto license;
• Pre-approved bank account in Lithuanian EMI;
• Registered address for 12 months;
• Standard AML rules;
• Company is clear, didn’t conduct any activity;
• Fast track purchase.

Opening additional bank accounts after transfer of ownership and local director service are on request

Price&details: [email protected]
Telegram @law00mary Open / Comment

2022-12-10 00:55:06 Financial institution in Estonia for sale

Main details:

• Company registered in 2021 with crowdfunding and P2P lending platform with FINTRAC license ;
• Crowdfunding license of Canada is included;
• Fully developed and designed web site and investor back office;
• Opened two bank accounts at SEB and LHV banks + Paysera account;
• All pack of legal documentation integrated with platform;
• The investment projects portfolio includes real estate development projects, business loans and short-term consumer loans;
• Platform goes with detailed strategy, powerful marketing and analytic features;
• Prepared documentation and management includes all needed plans for work;
• As an additional service can be provided integration of all payment modules and provision of secondary market.

Asking price: on request

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

2022-12-09 19:30:19 MSB licensed company in Canada for sale

Date of registration: 2021
Jurisdiction of incorporation: British Columbia
Registered office location: Vancouver, BC

MSB activities:
- Currency exchange services;
- Provision of money transfer services;
- Issue or redemption of traveler's checks, money orders or bank charges;
- Check cashing;
- ATM operation, including the lease of commercial facilities for ATM location, if the lessor is responsible for the cash supply by the bank.

Additional information:
- The company has not carried out any activities yet;
- Bank account opening support is included in the price;
- Website domain is included in the price;
- Virtual office is included in the price;
- Current AML officer may stay on request.

Price: on request

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