Eternity Law International

2023-03-31 19:02:25 Investment fund and AIFM for sale in Netherlands

Lightly-regulated digital assets investment funds with AIFM in Netherlands.

Details:

• 1 bank account and 2 accounts in crypto exchanges;
• Current management can stay;
• Operational structure;
• Local office is operational;
• No liabilities;

Price&Details: Nick

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

2023-03-31 14:10:05 SPI licensed company in Poland for sale

Hot price

What's included:

• SPI license in Poland;
• Year of incorporation: 2022;
• Clear company;
• Bank accounts can be opened additionally;
• Soft can be provided additionally;
• Fast transfer;
• Full support.

Price&Details

Dmitriy

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

2023-03-31 09:01:02 Swiss SRO certified company for sale

Company may offer the following services:
1. Investment adviser
2. Crypto Exchange and Wallet
3.Carries out credit transactions
4.Provides services related to payment transactions,
5.Trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives.

No assets no liabilities in place, the company has been dormant for the last year as the main shareholder was unable to establish his Business and as such decided to close the venture.
No Technology.
Change in control could be made with in 7 - 10 days following the receipt of the payment.

Price&Details
Elizabeth

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

2023-03-30 23:02:06 Austrac crypto license for sale

Key features:

An Australian company licensed for cryptocurrency exchange is available for purchase (AUSTRAC).

The package includes

a clean licensed company with no prior activity,
a corporate account with Kraken, a local bank account with a crypto friendly EMI,
a local director who is willing to stay,
an active website that is ready to launch.

Price: EUR 25'000
Details: Nick

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

2023-03-30 18:01:33 Highly profitable casino in Curacao for sale

1. Brand was incorporated since 2020

2. Operational entity with affiliates

3. Connected PSP’s

4. White label license

5. no debts

6. no liabilities

7. Staff can stay

8. Very hot price

Price&Details
Elizabeth

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

2023-03-30 14:01:47 Investment company in Greece for sale

Firm is regulated by HCMC in 2021.

Details:

• 3 bank accounts;
• Active client base;
• 2 employees;
• Share capital is EUR 50’000;
• Authorized for investment advisory services, consulting, property management, leasing (with limitation).

Price&Details: Nick

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

2023-03-30 10:05:49 SFC license in Hong Kong for sale

Company incorporated 17 years ago.

• Company has few types of the SFC license which allow: dealing in securities, stock trading, trading and advising in securities, future contracts, asset management;
•Share capital 500,000 USD;
•Bank account in HSBC Bank;
•The licensee must provide services only to professional investors;
•Clean history;
•No open or unresolved legal issues.

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

2023-03-29 14:01:33 Ready-made MSB in the USA for sale

The MSB is licensed in February 2023.

Features:

• Clean company, in good standing;
• Local director is required, can be provided by the seller;
• Software solution can be provided;
• No bank accounts;
• Authorized for money transferring and foreign exchange services;
• Registered in Montana;

Price&Details: Nick

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

2023-03-28 23:00:43 Ready-made company with crypto authorisation in Switzerland for sale

What's included:

• AG company;
• Year of company incorporation: 2015;
• Place of company incorporation: Zurich, Switzerland (can be relocated on request);
• Share capital: 150 000 CHF;
• Regulatory status: VQF, final stage of transition into FINMA direct supervision as an asset manager

Authorisations:
- providing services related to payment transactions;
- trading in its own account or for the account of others in banknotes, coins, commodities;
- escrow agent services;
- holding securities on deposit;
- crypto exchange services;
- providing crypto loans;
- crypto wallet services;
- selling, trading and storing digital assets;
- ICO (payment and utility tokens).

Price & Details
Halyna

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

2023-03-28 19:01:11 MSB licensed in Canada for sale

Scope of authorizations: Money remittance, Foreign Exchange and Payment service provider.

Company has client base and it's possible to purchase it with existing clients.
Company is profitable.

The company has bank accounts in Canadian bank, UK EMI, UK EMI (dedicated for individuals), EU EMI, RFX and in Asian EMI.
Software solution could be as white label or own.

Price&Details
Julia

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