Eternity Law International

2022-12-09 15:45:02 Ready-made company with two bank account and VAT number in Lithuania for sale

What's included:

• Ready-made company in Lithuania;
• Company was formed in 30+ years ago;
• Bank account in Luminor bank;
• Account in Paysera;
• VAT number;
• Perfect for immediate start (import - export, services);
• No debts or other liabilities.

Asking price: on request

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

2022-12-07 22:01:39 Czech Republic crypto-authorized (licensed) company for sale

Company authorized to propose services related to the virtual assets in the Czech Republic with the following activities:

• Purchase, vend, store, manage, transfer or help with the purchase or sale of virtual assets;
• Provide other similar services related to a virtual asset.

Please note: services related to the virtual assets (crypto-assets) are not financial services

The main advantages of the company:

• The company is already registered in the Commercial Register in CZ;
• The share capital is fully contributed (10 000 CZK);
• No business background, unresolved legal situations;
• Package of AML/CFT internal documentation in accordance with the requirements of the AML/CFT law is in place
• No specific requirements for local staff
• Change of ownership – 1-2 weeks

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

2022-12-07 14:00:58 Ready-made Hong Kong Licensed Trust Company with one Bank Account for Sale

1. Licensed Trust Company in Hong Kong with Trust or Company Service Provider (TCSP) License. License valid for 3 years till August 2025
2. no outstanding debts/ borrowings and no disciplinary history
3. statutory deposit of HK$1.5M is in place
4. Includes a multi-currency bank account in Hong Kong

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

2022-12-07 01:01:38 AFSL FOR SALE

Company was established in 2014 and is fully dormant.
Operational bank account is included.
Staff: one director and one RM.
No client base, no debts.

License authorizes the licensee to carry on a financial services business to:
(a) provide general financial product advice for the following classes of financial products:
(i) foreign exchange contracts; and
(b) deal in a financial product by:
(i) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
(A) foreign exchange contracts; to retail and wholesale clients.

Hot price

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

2022-12-06 15:40:53 Ready-made company with bank account for sale in Hungary

What’s included:
• Registered in 2022
• LLC (Kft)
• VAT
• Bank account in Raiffeisen Bank
• Changing type of activity and name is included in price
• Virtual office service on request


Price: on a request

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

2022-12-05 14:01:56 Ready-made AUSTRAC licensed crypto exchange for sale

Jurisdiction: Australia

Authorizations: Crypto license and e-remittance

Bank account in the National bank of Australia

Director can be provided at 3,000 euros per month

No activity, clean entity

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

2022-12-02 23:20:34 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

2022-12-02 18:50:07 Company with crypto exchange license in Bulgaria for sale


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.

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

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

2022-12-01 14:00:21 Securities Dealer License in Seychelles for sale

Company was incorporated in 2019 and the license obtained in 2020. Renewed until April 2023

Authorizations:

• Work in the securities market;
• Securities brokerage services;
• Securities transactions;
• Investment consulting;
• Portfolio management;
The company doesn't have a bank account, however we could assist after ownership change

Capital requirement – 50'000 USD shall be placed after the change of the ownership

HOT PRICE

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

2022-11-30 11:15:03 Multi-licensed company with FCA Market Maker, EMI and Crypto licenses in the UK for sale

Permissions:
*Reception and transmission of orders in relation to one or more financial instruments
* Execution of orders on behalf of clients
*Dealing on own account
*Foreign exchange services where these are connected to the provision of investment services
* All services of EMI & PI

What is included:
* client base
* software
* several bank accounts

The company is acquiring a license for digital assets and cryptocurrency exchange business in the UK.

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