Eternity Law International

2023-03-14 15:35:04 Mauritius Investment Dealer license 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 2022.
• The authorized capital is 20,000 EUR.
• 2 bank accounts in banks and 5 accounts in PSPs.
• local director is on request.


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

2023-03-13 14:01:33 Profitable Forex / Crypto Affiliate Network for sale
The network is a known brand in the forex/crypto affiliate space with great reputation, trust and successful partnerships and deals.

2022 Annual net revenue is over $400k (38% Margin).
The network is structured as a Hong Kong company with a nominee director resident in the EU (can stay on board).

The company has SEPA and SWIFT bank accounts, as well as all mainstream Crypto wallets, including a cold wallet.

The buyer will receive access to more than 1M historical leads, over 500 registered brokers, more than 150 registered affiliates (not all of the above are always active at all times), and numerous contacts and potential partners.
A handover period of a few months can be agreed upon.

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

2023-03-13 11:04:27 Curacao gambling license for sale

Licensed in 2021.

• Clean company;
• No history;
• No bank account;
• Transfer of the ownership – 4 weeks.
• Sublicense should be renewed.

Asking price: hot price

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

2023-03-10 23:34:55 Financial institution in Estonia for sale

Main details:

• Company registered in 2021 with crowdfunding and P2P lending platform with FINTRAC license ;
• Crowdfunding license of Canada is included;
• Fully developed and designed web site and investor back office;
• Opened two bank accounts at SEB and LHV banks + Paysera account;
• All pack of legal documentation integrated with platform;
• The investment projects portfolio includes real estate development projects, business loans and short-term consumer loans;
• Platform goes with detailed strategy, powerful marketing and analytic features;
• Prepared documentation and management includes all needed plans for work;
• As an additional service can be provided integration of all payment modules and provision of secondary market.

Asking price: on request

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

2023-03-10 15:00:06 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

2023-03-10 10:02:11 Ready-made company in the UK with 4 bank accounts for sale

Company registered in 2022
Type - LTD

What's included:
Director services (EU citizen)
4 bank accounts in EMIs

Company can be used for: marketing, software development, wholesale activities.

Fast sale-purchase transaction, no personal visit needed.

Fully remote management.

HOT price

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

2023-03-09 20:01:43 SPI with software and bank accounts in Poland for sale

• A firm that was established in 2021; form: Sp. z o.o.
• Licensed SPI permission.
• Initial capital equal to PLN 5.000, which can be increased.
• Active accounts in banking institutions.
• Software.
• Interaction with banking structures.
• The company is integrated with some payment systems, in particular, Stripe.

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

2023-03-09 13:00:58 Isle of Man Crypto license for sale

Key features:

The Company will provide the below detailed services and activities:
i. Purchase, safekeeping, and administration of convertible virtual currencies, virtual assets, or instruments enabling control over virtual assets;
ii. exchange between convertible virtual currencies, virtual assets, and fiat currencies;
iii. an exchange between one or more forms of convertible virtual currencies and virtual assets;
iv. transfer of convertible virtual currencies and virtual assets;
v. safekeeping and/or administration of convertible virtual currencies and virtual assets; and
vi. participation in and provision of financial services related to the offer and/or sale of convertible virtual currencies and virtual assets (i.e., loans on CVC’s or virtual assets).

3 liquidity providers, a local bank account

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

2023-03-08 15:01:36 EMI in the UK for sale

EMI established in 2019, license issued in 2020, active business.

Company details:

• Operational account in the UK, LT, Ukraine;
• Payment rails with multiple companies in EU and beyond;
• License in Ukraine to provide payment services;
• No debts, no history, clean company;
• 7 technical integrations;
• Serves b2b and b2c sectors;
• Own software solution.


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

Price: on a request.

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

2023-03-07 19:02:17 Offshore company with financial license in Vanuatu for sale

Key features:
Type of license: VFSC
Local bank account
No client database
Debt will be covered from the purchase price
The reason for sale: Exit from the industry
Transfer will take 2 months

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