Eternity Law International

2023-04-05 14:10:28 Ready-made company in Singapore with bank account for sale

Details:

• Incorporated in 2018;
• Declared activity: management and consulting;
• Had previous activity and operational now;
• Multicurrency account with SEPA and SWIFT;
• Local director can remain;
• Website is included in the offer.

Price&Details: Nick

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-05 11:06:43 Forex broker license in Cape Verde for sale

What’s included:

1) Company registered in Cape Verde from 2023
2) Obtained brokerage authorization
3) Clean history
4) Bank account in Dominica bank.

NOTE: to receive the name & DD of the company, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

Price&Details
Mary

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-04 22:01:05 Licensed crypto exchange in Lithuania for sale

Possibility of exchange of USDT, BTC, ETH, Tron.
Share capital is 125 000 eur.
Opened accounts in OpenPayd, Payswix and Maltian EMI.
Liquidity provider is in place.
Ability to issue virtual IBANs for clients.
Already establish software is included in the price.
Possibility of partnership (selling part of the business).
Local office in Lithuania.

Hot price

Price&Details
Julia

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-04 19:58:56 SEMI in UK for sale

Regulated in 2020, active company.

Details:

• Provides online-banking and acquiring services;
• Account in Bank of Ireland, accounts in EU;
• Principal member of SEPA (works with the sponsor bank);
• Active business;
• The team would like to stay.

Price&Details: Nick

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-04 14:01:55 Ready-made company with bank and crypto accounts in UK for sale

What's included:

• Company in London, UK;
• 2022 year of registration, clean company, no debts;

• Opened accounts by Payoneer in:
— Barclays Bank UK GPB (BACS, Faster Payment);
— National Australia Bank AUD (Direct Entry (BECS));
— DirectCash Bank Canada CAD (EFT);
— MUFG Bank Japan JPY (Zengin System);
— CitiBank Ireland EUR (SEPA / SWIFT);
— Citibank N.A., Singapore Branch SGD (GIRO / ACH, FAST or MEPS)
• Ready for a work account at Kraken;
• Ready for a work account at Advcash;

• Activities of company: information technology consultancy activities; management consultancy activities other than financial management;
• Full nominee service (director and shareholder);
• Fast transfer.

Price&Details

Dmitriy

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-04 10:20:00 Ready-made company in Curacao with gaming license for sale

Year of registration: 2023.
Company has no debts/negative background.
Company has never performed activity.

What's included:
- gaming license;
- local director;
- AML director;
- slots software;
- processing solutions.

Price:

Details:
Artem

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-04 05:01:12 Crypto exchange company in Czech Republic with software for sale

Company exists from 2021 without previous background.
License was issued from the Trade licensing register of the Czech Republic
Accounts: two active business accounts, one segregated client fund account.
Active crypto accounts Kraken, Binance, Bitstamp (API integrations).
API integration for collections payments from customers automatically via SEPA.
Blockchain integrations with USDT, ETH, BTC, XLM.
Custody/treasury/blockchain solution for additional crypto/tokens integration
available on request.
Card issuing project in process (co-branded cards).
Branded software and two apps are in place.
Reason of sale: seller's moving in another industry.

Price&Details
Julia

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-03 19:00:51 VIE ICP e-Commerce license in China for sale

Business established 1996, obtained EDI licensing in 2019.
Opened local bank accounts.
Staff: one director, one legal representative, one GM, one supervisor.
No client base.
Authorizations: company operates an e-commerce business through a website, app, or online platform on the “mainland side” of the China great firewall permitting full access to mainland Chinese market, accepting local payments and quickest downloading within mainland China use of mainland cloud.

Price&Details
Julia

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-04-03 11:38:00 FSP license in South Africa for sale

Authorized to:
● Trading in foreign exchange.
● Trading in financial and commodity based derivative instruments and other securities (e.g. Futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences etc.).
● Brokerage, consultancy or advisory services in any of the above services.

Key features:

* bank account at First National Bank (FNB)
* the company is in good standing
*3 Fit and Proper Directors are already in place
*approved Fit and proper MLRO in place as required by FSCA

NOTE: to receive the name & DD of the company, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

Price&Details
Mary

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment

2023-03-31 22:01:30 Asset management company in Latvia for sale

What's included:

• Asset management company in Latvia;
• License was issued by Central Bank of Latvia;
• Company was incorporated in 2016;
• Opened bank account in Industra Bank, Latvia;
• Activities:

- Alternative investment fund managers;
- Licensed managers;
- Marketing of investment units (shares).

• The company has a turnover approx. 5 mln EUR;
• No debts.

Price&Details

Dmitriy

Email: [email protected]
Telegram: @sophieternitylaw Open / Comment