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 ...
The company was founded with a vision in mind, to provide consulting to help small businesses grow to the full potential by evaluating each company.
Company provides comprehensive capital market consulting service ...
Introduction
The Company is an authorized member firm of [To be disclosed], a Supervisory Body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with dual supervision pursuant to
independent ...
For sale an established Licensed Swiss public limited company (Swiss AG),The company owns a perpetual, transferrable software license for the banking services platform. Buyer will have access to source code and can customize the p ...
European “YOURNAME” Bank *Can invest client capital
EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office
EUR 5M deposit requirement
6 to 9 months estimated time frame
Europe ...
We have a complete licensed Swiss cryptocurrency exchange for sale.
This is a complete turnkey setup - company and multi-services banking platform.
Complete Swiss licensed company and Blockchain-based platform.
Our comp ...
