Eternity Law International

2023-03-01 19:48:35 Canadian financial institution for sale

Main details:

• Year of company incorporation: 2021;

• MSB activities:

- Foreign exchange dealing;
- Money transfer;
- Dealing in virtual currencies

• Bank accounts:

- Royal Bank of Canada (USD, CAD);
- Toronto Dominion BANK (USD, CAD) - crypto-friendly
Kraken pro opened account;
- BMO Financial Group;

• Software:

- Online banking
- Cryptocurrency exchange.

Asking price: on request

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

2023-03-01 16:02:12 Channel photo updated Open / Comment

2023-03-01 16:00:54 Channel photo removed Open / Comment

2023-03-01 13:00:18 Highly profitable casino in Curacao for sale

1. Brand was incorporated since 2020

2. The casino is permanently growing, including affiliates and NET.

3. Connected PSP’s

4. White label license

5. no debts

6. no liabilities

7. Staff can stay

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

2023-03-01 08:32:48 Group of licensed FSPs and registered credit providers in South Africa for sale

The Group has various bank accounts with the biggest banks in South Africa.
The Group has all the necessary payments systems, credit checking & credit registration systems, and account debit systems required for operating in the registered lending space efficiently, as well as systems for operating an Insurance business and insurance brokerage.
The Group has multiple brokerage contracts with some of the big insurers listed on the JSE (Johannesburg Stock Exchange).
The Staff and director are willing and would love to stay and continue working.
All the Group’s debts will be settled from the proceeds of sale, therefore buyer will acquire a debt free Group of Companies.

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

2023-02-28 09:02:45 Management company in Mauritius for sale

Registered since 2008.
Family-run company where the UBO is also a director.
A business can incorporate companies, manage company and provide secretarial services.
The client portfolio, which consists of 3 AC and 5 GBC, will also be offered together with the MC license.
The business is in good standing.
The ownership process must gradually change.

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

2023-02-27 22:02:48 Company with cryptolicense in Estonia for sale

Scope of authorizations: INFORMATION AND COMMUNICATION, FINANCIAL AND INSURANCE ACTIVITIES, CRYPTO EXCHANGE.
Share capital is 250 000 eur.
License is valid from 2020.
2 corporate accounts - Estonian Bank and EU EMI.
2 CEX accounts - Kraken and Crypto.com.
Bank & Regulator Approved AML/KYC Compliance Operating procedures.
100% Good Standing and ready for ownership transfer.

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

2023-02-27 19:13:55 Ready-made company with bank account in Poland for sale

What's included:

• company was registered in 2021;
• company has an active bank account in Santander Bank (limit 250000 PLN/day)
• remote control;
• 24/7 connection with director;
• full director and shareholder services are included.

Asking price: on a request

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

2023-02-27 13:00:00 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

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

2023-02-27 09:02:45 VIE ICP e-Commerce license in China for sale

Business established 1996, obtained EDI licensing in 2019.
Opened local bank accounts.
Staff: one director, one legal representative, one GM, one supervisor.
No client base.
Authorizations: company operates an e-commerce business through a website, app, or online platform on the “mainland side” of the China great firewall permitting full access to mainland Chinese market, accepting local payments and quickest downloading within mainland China use of mainland cloud.

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