One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed compa ...
The group sale consists of four (3) Swiss companies, plus an optional purchase of a fourth company, a Lithuanian Electronic Money Institute with all the bells and whistles: licensed Swiss multi-function payment services ...
Fintech Merchant Payments Application Service for sale. The business is based on an app that enables merchants to Accept payments efficiently (Merchant Banking), ,ake extra money selling digital financial services such as cas ...
17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futur ...
Bank: Wallter UAB Lithuania; option for SBM Mauritius Clean record: No open or unresolved legal issues. Money transmission services Payment processing services Trading in foreign exchange Trading in financial and ...
European Authorized Electronic Money Institutions (EMIs) for Sale. This EMI Licence for sale has had 5 billion EUR in total transactions to date, over 400 business IBAN accounts operational as of writing and it became profitable a ...
Bahamas based Asset Management Business for sale serving International Customers, Company has been founded 30 years ago to provide independent wealth management advice and a bespoke service for both individual and corporate client ...
For sale a company offering blockchain service where users can securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies (approx 100 coins and 200 currency) using a wide range of payment options, including b ...
The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit card processors, paymen ...
The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit card processors, paymen ...
License was issued by the Czech Central Bank; Year of company incorporation: 2022; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for accepting deposits in E ...
The company has been primarily into BFSI lead generation business, fully authorised by FCA for credit lending related activities. It has operating in the UK over a decade now and working with top UK lead sellers, IFAs, leading ...
For sale is a fully regulated 10-year-old company FCA IFPRU. The firm is currently operating with its head office in Southern England, focusing on a regional network to provide its core values - the ability to act as your "local b ...
Description The Company was founded in 2014 in Zürich Swiss-based company Headquartered in Zürich Business model approved by FINMA Member of the Self-Regulatory Organization Polyreg Corporate bank account is a S ...
This Swiss Assets Management Company based in Geneva provides asset management services. The Company offers asset management, investment advisory, and support services for individuals, companies, foundations, family offices, and i ...
30-Year Old Swiss Licensed Asset Management Company without clients, key staff can be retained for transition. All corporate history first class. This company has an active SRO membership affiliation, under Swiss Financial Mark ...
5 Year Old Swiss Asset (Portfolio) Management Company domiciled in Zurich, Switzerland (AG) Paid-in share capital, CHF: 150,000 Regulatory Status VQF SRO approved member Transition into new financial regu ...
The license was obtained at the end of 2017, the company can provide: 1. Opening payment accounts for individuals and legal; 2. Providing a payment gateway; 3. Issue of payment instruments (payment cards); Included i ...
A Ready Made Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. Assets: Accounts White label + software Kraken, binance, GIN, LEI, websi ...
Ready Made Electronic Money Institution EMI (AEMI) License for Sale, on the market since 2017, no assets, no software, Money Laundering Reporting Officer (MLRO) available. Benefits of EMI License in the United Kingdom: Obt ...
UK AEMI (EMI) Licence for Sale, on the market since 2019, no software, bank account in LT, no CentroLink. Benefits of EMI License in the United Kingdom: Obtaining an English SWIFT account; Issuance of English IBAN accou ...
Company provides comprehensive capital market consulting services to small and micro-cap corporation. It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OT ...
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