Eternity Law International

2021-10-13 15:03:08 Ready-made company with three bank accounts in Poland for sale

What's included:

• company was registered in 2021, in Warsaw;
• the company has opened bank accounts in:

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

• declared activity: advertising, public relations and communications, activities of temporary work agencies, retail sale of household goods, retail sale of information and communication means, sale of auto and motorcycle equipment, implementation of construction projects;
• remote control;
• full director and shareholder services are included.

Asking price: on a request

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

2021-10-13 11:12:08 Asset management company in Czech republic for sale

What’s included:

• Year of company incorporation: 2021;
• Company has opened bank account in local Raiffeisen Bank;
• License was issued by the Czech Central Bank;
• The company did not conduct any activity, clean company, no debts;
• Share capital is fully formed;
• Limit for accepting deposits in EUR: 500,000,000;
• The minimum amount that can be invested a company from a client is 37,000 EUR;
• Transfer of ownership – 2 days, does not require approval from the regulator;
• Local director services can be offered additionally;
• Connection to SWIFT additionally.

Asking price: on request

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

2021-10-12 19:50:21 Secure signal-based messenger, cryptocurrency wallet and peer-to-peer exchange app for sale

Project has been developing for over 2 years.
It has 2 600 active users (B2C and retail sphere).
Active bank accounts at a European bank and an EMI.
A pre-approve from a European institution to work with fiat.
Software platform, source codes and website are included.

For sale presented existing functionality of the app, scalable FinTech infrastructure, pre-developed technical and programming capability for easy integration of additional functions, such as fiat, processing, IP, Estonian approved crypto license.

Team shall provide technical and development support to the buyer during the first 6-12 months after the purchase.

Assist new owner with sourcing and hiring an R&D team is guaranteed.

No debts and unresolved disputes.

Reason of sale - focusing on another project.

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

2021-10-12 13:58:54 Investment Dealer license in Mauritius For Sale

License: Full-service dealer (excluding underwriting).

Authorised to:
1) act as an intermediary in the execution of securities transactions for clients;
2) trade in securities (unlisted) as principal with the intention of reselling these securities to the public;
3) give investment advice which is ancillary to the normal course of his business activities;
4) manage portfolios of clients.

Information:

• Licensed in 2020.
• The authorized capital is 30,000 EUR.
• Active USD and EUR bank account in Mauritius bank.
• Local staff (2 Directors, Secretary, MLRO, DMLRO, Compliance Officer, Auditor (BDO & Co)) can stay
• Zero operating history

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

2021-10-12 09:15:00 Estonian crypto license for sale

• License since 2019 (crypto)
• Opened bank account with PI
• Clean company
• Legal help with change of control

Asking price: on a request.
For details: [email protected], Telegram @Diasha_di Open / Comment

2021-10-11 18:47:01 Ready-made company in Sweden with bank account for sale

formed in 2016 (former restaurant; dormant since 2018)
good credit rating
no assets & employees
it had 250 000 SEK in turnover and assets with a value of approx. 800 000 SEK.
The company has a bank account registered in Handelsbanken.
F-tax is registered. VALUE ADDED tax is registered.

Price - 13'000 EUR Incl. fee to the Swedish Companies Registration Office for amendment.

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

2021-10-07 12:06:51 Branded turnkey crypto startup in Estonia for sale

License: Provider of virtual currency service.
The company is eligible to provide cryptocurrency wallet services, to exchange crypto to fiat or vice versa and crypto to crypto.

Included:
• Registered European Trademark valid for 10 years
• Active IBAN accounts in Lithuanian bank and EMI
• Branded Software (Website, Android App, IOS App, Content Management System)
• AML/KYC integrated to service provider via API
• Local director (Estonian citizen specialized in AML & Fintech) can stay
• Office in Tallinn with a rental agreement
• Contracts with service providers
• Social media profiles

Zero operational history, 100% clean. Post-sale support is possible. Paid-in capital - 12,000 EUR (the buyer does not need to pay it).

NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented.

Details & Price: @corpdept Open / Comment

2021-10-06 23:59:03 Financial institution of Canada with software and bank accounts for sale

Company is regulated by FINTRAC.
License obtaining: August 2020.

Permitted activities:
• Issuing or redeeming money orders;
• Money transferring;
• Foreign exchange dealing;
• Dealing in virtual currencies;

Accounts: European EMI, Russian bank pending

Software: internal system and internet bank (web and mobile app), ready for using.

No clients which onboarded.

Institution can be used as crypto bank

Price - 150 000 eur.

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

2021-10-06 17:59:59 Ready-made company in Hong Kong with bank account for sale

Year of registration - 2020
Business scope: trading activity
Company has no debts/negative background

Bank account in STANDARD CHARTERED CHINA
Currency - HKD
Limits - none

Company may be transferred to the new owner in short terms

Price: on a request
Details:
E-mail: [email protected]
Telegram: @diadenko2000 Open / Comment

2021-10-06 14:19:42 Vintage Swiss Asset Management company for sale

Company registered in 1968.
Bank account in reputed bank.

Details:
• Zug based;
• Clean company, no activity conducted;
• AML officer, local director and office are included in the cost for a year.

Authorizations:
1. carry out credit transactions;
2. provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques;
3. 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;
4. Brokerage;
5. Hold securities on the deposit;
6. Crypto exchange and wallet.

Price: EUR 400'000

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