Eternity Law International

2021-09-30 12:30:00 Cryptocurrency license in Croatia for sale

License type: crypto exchange and custody service provider

This license gives permission for the following activities:
• Cryptocurrency exchange services
• Custody services (storage of client funds in cryptoassets)

Details:
1. Share capital is 2,700 EUR.
2. There are no restrictions on turnover in the license.
3. Authorization in HANFA
4. The company has full documents package and certificate of good standing.

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

2021-09-29 16:24:00 Ready-made company with bank account in Switzerland for sale

What’s included:

• AG company;
• Year of company incorporation: 2014;
• Place of company incorporation: Zurich, Switzerland;
• Company has active bank account in Switzerland in CIM Bank;
• Declared company activity: commercial activities of household goods retail (producing household goods of all kinds, wholesaling and retailing of all kinds of housewares, especially dental and personal care, and wholesaling and retailing sales of all kinds of consumer goods and all related businesses, with the exception of activities that require a permit.)
• The company did not conduct any activity, zero activity reported;
• Possibility of opening an additional account in local bank;
• Local director can be provided too.

Asking price: on a request

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

2021-09-28 19:30:01 Neo bank investment opportunity in UK

Company in UK registered in 2019.

The company works as an intermediary between customers and banking institutions.

Features:
• High-Quality Core Banking /E-wallet system;
• Crypto Trade - Exchange system;
• Own blockchain technology;
• Own mobile app;
• More than 50 currencies supported;
• Dedicated and pooled IBAN LT, UK for B2B and B2C;
• KYC solution deployed;
• E-wallet API Gateway with 4 payment methods that accept payin and payout;
• Cards Acquring system /Gateway (Vısa,mastercard ,Maestro ,MIR);
• Can open Bank Account in 150+ Country for B2C clients.

The owner considers selling certain percentage of shares.

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

2021-09-27 23:59:02 Crypto company with bank account in Estonia for sale

Company has its own history since 2019.
There are connections with Kraken, Sumsab KYC, Bankera.
Company is completely reissued according to the new rules (has one license).
The company did not conduct business with clients. There is no provided activity now.
The owner used it to exchange crypto, pay salaries, several invoices were paid from it.

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

2021-09-27 17:10:22 SPI in the UK for sale

Registered in 2020.

• 3 segregated accounts in UK;
• Own BIC;
• Software with automatic compliance;
• Own risk management and transaction monitoring system;
• Directors consider to stay.


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

The asking price: on a request.

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

2021-09-27 13:20:01 Company with MSB license in Canada for sale

Year of incorporation – 2019.
The company is not operational.

Details:
• own software (developed a platform for it);
• registered address;
• the director can stay after the transfer of ownership;
• clean company, absence of debt obligations and open lawsuits.

The reason for the sale - the owner focused on the development of another business.

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

2021-09-24 20:20:29 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.

Asking price: on request

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

2021-09-24 15:31:57 Small Payment Service Provider (SPSP) + Cash Currency Exchange Point in Czech Republic for sale

What’s included:

• Year of company incorporation: 2016, Prague;
• The license was obtained in 2017;
• The company has a license of Cash Currency Exchange Point;
• The company has bank accounts in Secure Nordic Payments and UAB, PAYSERA LT UAB;
• Physical Exchange Store in Praha with local Employee;
• Cash collection;
• Cash Services 300 000,00 EUR/day (currency exchange with the ability to accept large sums of 300,000.00 per day in cash and put on a bank account);
• Local AML Specialist;
• SEPA Payments, SD/CZK/RUB payments;
• Remote identification for the account opening;
• IT Solution;
• 50 active clients.

Asking price: on a request

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

2021-09-24 09:02:01 Ready-made company in Finland with bank account and VAT number for sale

Formed in 2021 as a OY (LLC);
Active VAT number;
Registered activity: all non-licensed kinds of trading;
Remote business account opening with Holvi;
Local deputy member can be involved on a request;
Timeline to get fully operational company is 3-4 weeks once payment and docs are provided.

Price - 3800 EUR.

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

2021-09-22 18:00:19 EMI in Lithuania for sale

Operating EMI in Lithuania for sale.

• Well-known aged company;
• Availability to issue Mastercard cards;
• SWIFT code;
• Software with automatic compliance module;
• Active client base;
• Profitable business.

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

The asking price: on a request.

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