SPI license in UK for sale ??**

What's included:**

• UK registered company;
• SPI license;
• Company was registered in 2011;
• No debts or liabilities;
• Fast transfer and possibility to operate.

Activities:

• FX services;
• Take customers remittance order offline and online;
• Processing of international payments.

**Asking price: on request

For details: [email protected] Telegram:** @dmitriyELI

Crypto license in Lithuania for sale ??

1) Incorporated in 2022.
2) Non-operational crypto company with no history or debts.
3) Scope of Services:

- Virtual currencies wallet service
- Exchange, hold, purchaser, and sale of virtual currencies
- Distribution of virtual assets and primary virtual property tokens
- Investing in virtual assets; creation of funds to invest in virtual assets
4) Bank Account:

- IBS Lithuania (operational and client funds account)
5) Crypto-currency Exchange Accounts:

- HTX
- OKX

Price and details: Peter

Email: [email protected]
Telegram: @peterELI

Investment Dealer Licensed company in Mauritius for sale ??

Newly licensed company.
Share capital is 24 000 USD.
Corporate account and client money account are already opened.
Staff is in place.
Opportunity to work after concluding shares purchase agreement.

Hot price ???

Julia

Email: [email protected]
Telegram: @juliazhil

VASP in Czech Republic for sale:

1) New Clean Company established in April and licensed in May 2024.
2) The company is operating for few weeks as a p2p merchant on major crypto exchanges
3) Sumsub account for AML identity verification and screening
4) Has website (Including Terms and Conditions, KYC, and Privacy Policy)
5) AML Policy (Including AML-CTF Framework)
6) Customer Identification Policy
7) Risk assessment
8) Customer risk scoring matrix (customer risk assessment)
9) Head of Compliance is hired (entrepreneur and ex- Visa Inc Compliance executive).

Price &Sale:Elizabeth

Email: [email protected]
Telegram: @elizabeth_krotiuk

Aged Trust in Switzerland for sale ??
• Incorporated in Zurich in 2000;
• Activities (mortgages, money transfers, money market instruments, etc.);
• Local director and MLRO will stay on after sale;
• No customers, no revenues, ready for business;
• Offer includes additional domains;
• Low ongoing base running costs.

Domains were just renewed ?*
*Price&Details: Dmytro O.

Email: [email protected]
Telegram: @dmytro_ELI

SFC in Hong Kong for sale ??

Details:

• License Details: Securities and Futures Commission (SFC)
• Type of License (RA): 4 (Advising on securities)& 9(asset management) includes both “real estate investment scheme management” as well as “securities and futures contract”
• Validity: Issued in 2018, no expiry
  License Conditions: No restrictions; can take client money (all kinds of clients), issue both public and private funds, and be a promoter of SPACs
  2 full employees
  *bank account

?Price&details: [email protected]
Telegram @law00mary

Ready-made company in UAE with bank account for sale ??**

Main details:

• Clean company in UAE; • Free zone: IFZA;
• License type: Commercial (Includes Trade)
• Issue date: 2023;
• Bank account in MAMO bank (AED); •** Nomineeservice can be provided.

**Asking price: on request

For details: [email protected] Telegram:** @dmitriyELI

Ready-made company in Scotland with HSBC Kinetic & TSB bank accounts for sale ???????:

The package includes:

- Ready-made company in Scotland;
- Activities: Information technology consultancy activities, data processing, hosting and related activities;
- Year of incorporation: 2023;
- Banking Solutions: Includes accounts with HSBC Kinetic and TSB;
- Share Transfer: The cost encompasses the transfer of shares;
- Price includes the cost for re-registration and any changes in the business activity type;
- Additional Support: Provision of a local director's services is available.

**Price and details: Katherine

E-mail: [email protected] Telegram:** @eli_katherine

Ready-made company in Panama with bank account for sale ??****

What's included:

- Ready-made company in Panama.
- Year of the registration of the company: 2023.
- Type of activity: Advisory and consulting services;
- One active bank account – Banesco;
- The transfer of shares is included in the price;
- Change of ownership and changes in activity type are included in the price;
- The services of a local director may be provided.

Price and details: Nikita S.
E-mail: [email protected] Telegram: @nik_eternity

SPI license in UK for sale ??**

What's included:**

• UK registered company;
• SPI license;
• Company was registered in 2011;
• No debts or liabilities;
• Fast transfer and possibility to operate.

Activities:

• FX services;
• Take customers remittance order offline and online;
• Processing of international payments.

**Asking price: on request

For details: [email protected] Telegram:** @dmitriyELI