Eternity Law International

2023-03-28 13:01:59 AUSTRAC Crypto Exchange and Money Remittance Licensed Company For Sale

What's included:

• Clean licensed company with no activity;
• Bank account in local bank;
• Local director considers to stay;


The asking price: upon request

For details:
Elizabeth

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

2023-03-27 12:01:49 Mauritius Investment Dealer License for sale

What’s included:

1) license is Investment Dealer (Full Service dealer, excluding underwriting)
2) scope of license includes the following:

I) act as an intermediary in the execution of securities transactions for clients;
II) give advice on securities transactions, CFD’s on Forex and cryptocurrencies to its clients;
III) buy and sell of stocks/bonds and manage portfolios of clients.
3) No Platform
4) No CRM
5) external auditors Mazars & NLSolutions (based in Mauritius) come with fees of $3000 a year for preperation of accounts and filing of tax return
6) comes with bank accounts Dixipay & Equalspay with a capital of €15,000, PSP's Letknow (Crypto payments), Unlimint, Neteller, Skrill, Epay Global, Eshelon
7) Status: Clean & No Complaint

Price&Details
Elizabeth

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

2023-03-24 23:00:01 Neobank for sale

Operational NeoBank

What's included:

• The company operates with three licenses:

- SPI in Poland;
- FMSB licensed company in Canada;
- Investment fund in Czech Republic.

• The company generates iban:
GB (UK) and IE (Ireland) Euro/Pound
• SEPA/SWIFT/CHAPS/BACS;
• The company issues branded Visa cards;
• Bank accounts in:

- Monzo Bank (GBP);
- PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY);
- Santander (EUR USD GBP JPY CAD);
- BVVA Spain (EUR);
- Caixabank Spain (EUR);
- Santander Spain (EUR);
- Kraken PRO (Crypto-multi-currency).

• Customized software: Online cryptobank and core banking;
• The institution started customer onboarding in February 2023.

Price&Details

Dmitriy

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

2023-03-24 20:00:42 Company in Luxembourg for sale

Company in Luxembourg registered in 2015.

Features:

• Clean record, no activity conducted;
• Local bank account in reputed bank;
• Possible to be transformed to SOPARFI (best structure for club deals);
• Share capital fully paid-up;
• The offer includes website and email domain for a year;
• Able to hold crypto assets without risk to be taxed provided that those assets are detained for a minimum of 6 months.

Price&Details

Nick

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

2023-03-24 13:01:25 UK based registered company with US MSB permissions for sale

The company is freshly licensed.

MSB Activities:

-Dealer in foreign exchange
-Money transmitter

Project can be used for Crypto Exchange, Emoney business, Payment Transfer Services in US.

Its Canadian permissions are under process.

Money Transfer, FX Brokerage, Virtual currencies dealing. Payment Service in Canada.

Forex Crypto Trading Platform on rent through 3rd party.

USD EUR CAD GBP corporate digital account in EMI.

Payoneer and PayPal account already opened.

White Label Banking System at additional cost with 3 months free If required.

Price&Details
Elizabeth

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

2023-03-24 00:24:02 EMI in Uruguay for sale

License from 2017.
No previous activity and clean record.
No onboarded clients.
Possibility of opening bank account.

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

2023-03-23 14:01:13 Ready-made company in Italy

About company:
- annual turnover: over 600 000 EUR
- business activity: wholesale (can be changed)
- Clean company - No liability notarized statement

What's included:
• Company purchase 
• Change of name, business activity, shareholders, directors 
• Transfer of the company – remote
• Registered office address – paid till 1. August 2023.
• Obtaining eSignature for buyer
• Issuance of new documents
• Assistance with account opening

Asking price: on a request

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

2023-03-22 18:31:03 CySEC investment firm for sale

Company does not hold clients’ funds (i.e. through the ancillary service of safekeeping of clients’ funds) reduces its regulatory capital to 75,000 EUR.

This CySEC investment firm is offering discretionary portfolio management without holding clients funds, with 8 clients and 5 million of funds under management.

The investment services it is authorised to offer across all member states are:
• Reception and transmission of orders in relation to transferable securities and units in collective undertakings.
• Portfolio management in relation to transferable securities and units in collective undertakings.
• Provision of investment advice in relation to transferable securities and units in collective undertakings.

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

2023-03-22 15:04:56 Ready-made company with three bank accounts in Poland for sale

What's included:

• company was registered in 2023, in Warsaw;
• the company has opened operational bank accounts in:

- Active bank account in Santander Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Paribas in EUR, USD, Zloty;
- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;

• remote control;
• european nominee director and shareholder services are included.

Asking price: on a request

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

2023-03-21 13:01:53 Hong Kong MSO for sale

Key features:

Incorporated in 2018.
License since 2021.
Bank account in Public Bank (Hong Kong) Limited.
Money Service Operator, Remittance service.
Screening System Dow Jones.
Trading System SmartX.
No debts, no liabilities.
Local office.

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