Eternity Law International

2022-11-29 15:01:18 Crypto exchange in Lithuania with bank account for sale

Details:

• Kraken account;
• Rental software;
• No activity;
• Two bank accounts in EU;
• Ready to start the activity.

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

Asking price: on a request.

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

2022-11-28 23:09:11 Channel photo updated Open / Comment

2022-11-28 14:01:54 Cypriot company with MT4 license for sale

Key features:

No brokerage license
No bank account
Fully completed KYC with Meta Quotes
The owner can stay as a nominee shareholder

HOT PRICE

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

2022-11-25 23:40:06 SPI in Czech Republic for sale

What's included:

• SPI in Czech Republic;
• SPI is 10+ years;
• Payment accounts opening for individuals and legal entities;
• Money remittance services;
• Bank account in Czech bank - 1 corporate + 3 safeguarding account (used in current activities);
• Currency: CZK. Note: opening in other currencies is also possible;
• A portfolio of clients - loans, executions and insolvency;
• Software, website are included;
• The company has the status of a VAT company;
• The company is the first P2P (peer-to-peer) lending platform in the Czech Republic and has been successfully operating on the market for almost 10 years;
• 60 000 + clients by the end of 2021 year;
• The new owner will have a fully functioning company, generating income (approx. 220k EUR net profit) and ready to expand its activities.

Asking price: on a request

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

2022-11-25 19:30:01 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

2022-11-25 14:10:07 Ready-made Curacao casino for sale

What's included:

Curacao gaming license
Cypriot Subsidiary
Softwere: Gamingtec
Payment Solutions: Miscoded Solution, Mifinity, Fintechcashier
Fiduciary service
Ready to start a business

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

2022-11-24 23:07:15 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

2022-11-24 19:41:10 Cyprus MM licensed broker company for sale

It possesses all authorizations from 1 till 5.
Share capital is 750 000 eur.
Newly formed company with inactive license.
Bank accounts are in Alpha bank.
ICF 45 000 eur.

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

2022-11-24 15:01:00 MSB licensed in Canada for sale

Initial date of registration: 2022.
Date of incorporation: 2022.
Jurisdiction of incorporation: British Columbia

MSB activities:

•Foreign exchange dealing;
•Money transferring;
•Dealing in virtual currencies;
•Payment services provider.

Branded website is also included in the asking price.
Bank account are available on a request.

Price: on a request.

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

2022-11-23 13:01:15 Online brokerage group for sale

Group was established in 2015. It is a premium multi-asset online brokerage with headquarters in Seychelles, United Kingdom, and hubs in the Asia-Pacific, Middle East, and North Africa, Europe, and South America.

What’s included:

1. Type of license: Credit broking License in the UK, Fintrac payment forex crypto, Fintrac crowdfunding, Fincen USA forex dealing, Seychelles bullion trading license
2. Platform: ARK
3. Monthly running cost 1500 USD
4. Where are offices located –Offshore
5. Number of real clients – 0
6. The company is registered in the UK it has bank accounts through WISE
7. Debts/liabilities No
8. Reason of sale: Exit the industry


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