Eternity Law International

2023-03-07 15:20:01 Operational financial institution 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.

Asking price: on request

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

2023-03-07 12:00:55 Bulgarian forex broker company for sale

The license is authorized to carry on the following financial services:
• reception and transmission of orders in relation to оnе or more financial instruments;
• execution of orders on behalf of clients;
• portfolio management;
• Provision of investment advice to clients

Company holds standard license issued by the Bulgarian Financial Supervision Commission.
Active business with good reputation.
The paid up capital is BGN 250,000 (approx. EUR 125,000).
Purchase price of the firm comes with a fully functional website and corporate bank accounts in the
largest Bulgarian bank.
It is necessary to have a physical office in Bulgaria.
The broker can hold clients’ money but cannot trade on its own account- a pure agency (A-book) model.
Corporate tax rate of only 10%.

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

2023-03-06 23:15:27 Virtual Asset Service Providers in Switzerland for sale

Cantone - Zug.
Company has VAT number.
Company possesses crypto license.
Abundance of accounts is included in sale.
Apps with Play Market and Apple Store are included in the price.
Possibility of hiring director for one month more.

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

2023-03-04 00:01:57 SPI licensed company in Poland for sale

Hot price

What's included:

• SPI license in Poland;
• Year of incorporation: 2022;
• Clear company;
• Bank accounts can be opened additionally;
• Soft can be provided additionally;
• Fast transfer;
• Full support

Asking price: on request

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

2023-03-03 19:00:37 Bank in Ukraine for sale

What's included:

• Bank was registered in 1992;
• Member of the international payment system VISA International;
• Member of the international payment system SWIFT;
• The bank has 14 branches all over Ukraine;
• There is no investment property;
• The bank has correspondent accounts in:
- Raiffeisen Bank International AG, Austria ( USD and EUR);
- Kredobank ( PLN);
- Ukrgasbank (GBP)
• Authorized capital: 6+ mln USD;
• Total equity: 7+ mln USD;
• Total assets: 40+ mln USD;
• Customer funds: 800+ mln UAH;
• Total income: 45+ mln UAH.

Asking price: on request

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

2023-03-03 11:05:00 SPI license in UK for sale

Company was active till February 2023.

• Established in 2011;
• Has 6 provider contracts (Card Acquiring; Alternative payments acquirer; Payments to any Visa / MasterCard cards; Payments to Cash Pick Up; Payments to bank accounts in local currency; Payment to mobiles);
• Previously remittance business with 80'000 of registered clients;
• 100000 GBP per month turnover when operational;
• Bank Accounts held with UK PSPs: USD, EUR and GBP Client and Operational accounts in the UK;
• Own in-house IT Systems designed specially for Money Remittances.

Asking price: on a request.

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

2023-03-02 20:07:47 Company with the ready application to apply for EMI license in the UK

What's included:

• Ready-made company in UK;
• Local director and AML office are going to remain;
• Safeguarding and corporate accounts in ClearBank (SEPA, SWIFT, Faster Payments) ;
• Application for EMI is ready to be submitted (for the whole scope of the activities);
• Rental software solution is in place;
• Branded website.

The supporting services to apply are available.

Asking price: on a request.

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

2023-03-02 16:01:17 FCA Licensed Company in the United Kingdom for sale

STP license
Clean entity
Active business
CFDs/Spread Betting/DMA products.
Connected with STP and MM LP's.Tier 1 banks connected (Barclay's), Paypal , PSPs.

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

2023-03-02 12:05:43 Company with crypto license and bank account in Poland for sale

What is included:

*Year of incorporation - 2022;
* Clean history;
*Opened bank account in crypto friendly EMI;
*Change of ownership - 2-3 weeks;
* Company is registered in Polish Virtual Currencies Business Activity Register.

Authorized activities:

- exchange of virtual currencies for fiat money (exchangers, cryptocurrency exchanges);
- exchange of virtual currencies one for another;
- provision and maintenance of accounts for virtual currencies (wallets);
- intermediation (brokerage) for the exchange of virtual currencies.


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

2023-03-02 09:02:48 AIF Fund with South African license for sale

Nedbank bank account and Cyprus limited company with Bank of Cyprus account to onboard PSP are included in the offer.
Share capital is 100 000 eur.
Change in control - 1-2 months.
Arranged accounting and audit.
No debts, no client base.

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