Eternity Law International

2023-03-21 09:15:22 MSB licensed in Canada for sale

Company was registered in 2020.
The head office is based in Vancouver.

Scope of activities:

Foreign exchange dealing
Money transferring
Dealing in virtual currencies

Client's accounts are in Lithuanian, Kazakhstan and Dominica banks.

Branded website is included into price.
Client base is clean.
AML policies are included into price.

Annual report 2020 was dormant. Report 2021 in process of submitting to the tax service. There were only several operations during 2021. And there were no operations during 2022. No audit was conducted.

The reason of the sale - owner has changed his plans and would like to quit of this business.

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

2023-03-20 13:30:35 Ready-made company in Hong Kong with bank account for sale

Year of registration - 2021
Business scope: General Trading
Company has no debts/negative background.

What's included:
• Bank account in HSBC Hong Kong:
- multicurrency
- transaction limits: 2 mln HKD per day
- account is new
• Local administrator services

Company may be transferred to new owner in short terms.

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

2023-03-17 23:01:38 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.

Asking price: on request

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

2023-03-17 20:51:38 EMI in Lithuania for Sale

The EMI has very good infrastructure.
All connections and integrations.
Clean history.
It has direct SEPA.
Capital is included in the price it is 400k inside.
Client funds turnover – 117M.

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

2023-03-17 15:11:10 Asset management company in Czech republic for sale

What’s included:

• Year of company incorporation: 2023;
• 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;
• Opening of bank account in local Raiffeisen Bank or any other bank can be provided additionally;
• Local director services can be offered additionally;
• Remote transfer of company.

Asking price: on request

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

2023-03-16 22:00:46 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

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

2023-03-16 17:07:20 Ready-made company in Malta with Gaming License for sale

Company registration year: 2018

B2C - Gaming Service License
License type: Type 2 Gaming Services
Authorized by MGA

Company has no debts or negative background.
Company is in a good standing position with the MGA.

HOT price

Interested party should act fast.

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

2023-03-16 15:01:59 Asset management company for sale in Dominica island

Licensed in 2020, non-operational.

Company details:

• Regulated structure;
• Unrestricted license;
• Suitable for fund management, investment advisory, trading with derivatives, forex trading, discretionary asset management;
• Corporate and safeguarding accounts are opened.

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

Price: on a request.

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

2023-03-15 19:24:39 Crypto license in Czech Republic for sale

Authorizations:

1) Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat).
2) Crypto wallet service
3) Crypto trading

Key features:

• Year of company registration: 2022;
• Pre-approved bank account in Lithuanian EMI;
• Fast remote ownership transfer.

It is possible to open additional bank accounts after transfer of ownership.

Price&details: [email protected]
Telegram @law00mary Open / Comment

2023-03-15 14:15:00 Seychelles Securities Dealer License for sale

1. Jurisdiction Seychelles
2. Type of License Seychelles Securities Dealer License
3. Type of Company Domestic Company
4. 2 Fit and Proper Directors already in place and approved according to FSA guidelines
5. One of the directors is the approved authorized Representative and approved according to FSA Guidelines
6. Shareholders 2 individuals whose creditworthiness has been approved by FSA
7. Auditor One auditor in place according to the FSA guidelines.
8. Staff No staff now
9. Compliance Officer An approved Fit and proper compliance officer in place as required by FSA
10. Seychelles Office Fully Furnished approved office by FSA in place
11. Company Secretary in place and to perform all duties as will be required for the company
12. Bank Account and EMIs Already Active
Price&details: [email protected]
Telegram @elizabeth_krotiuk Open / Comment