Businesses for sale

Новое инвестиционное предложение – южноафриканская лицензия CAT-1 и CAT-2 на продажу. Компания может предлагать неавтоматизированное консультирование и предоставлять посреднические услуги. Лицензия CAT-1 и CAT-2 на продажу: подробности сделки Подкатегории долгосрочного страхования B1 и B2, розничные пенсионные выплаты и льготы пенсионных фондов, акции, инструменты денежного рынка, облигации и секьюритизированные долговые обязательства, варранты, сертификаты и другие инструменты, облигации, деривативы, долгосрочные и краткосрочные депозиты включены в CAT- 1. Пенсионные пособия и льготы от пенсионных фондов, акции, инструменты денежного рынка, долговые обязательства и секьюритизированные долговые обязательства, варранты, сертификаты и другие инструменты, облигации, производные инструменты, долгосрочные и краткосрочные депозиты, доли участия в одной или нескольких схемах коллективного инвестирования включены в CAT-2. Более подробную информацию об этой возможности можно получить по запросу.

New investment opportunity: For sale is a ready-made Polish company that has been operating since 2023. The proposal’s main outline is provided below. Polish ready-made company for sale: information about the transaction The business was established in Warsaw in 2023. No litigation, complaints, inquiries, or conflicts. No debt. The business has no outstanding debts, including loans, tax liabilities, or legal issues. Bank: Two bank accounts are part of the arrangement. Business: The organization could serve as a payment middleman for offshore businesses. Please get in touch with us if you’re interested in learning more about this investment opportunity.

New investment opportunity – Polish licensed SPI and Canadian MSB for sale. The primary details regarding this proposal are available below. SPI in Poland and MSB in Canada for sale: deal details Year of registration: August 2023. Licenses: Small Payment Institution License in Poland and Money Service Business License in Canada. Authorizations: Placing deposits and withdrawing cash to/from the payment account; Direct debit service, including one-off direct debits; Transfer order; Payment card issuance; Acquiring; Money transfer; Dealing with cryptocurrencies. The deal also includes business plan, financial plan, risk management system description, AML procedure and risk assessment. Accounts: Corporate and client accounts are now being opened. White label SaaS in place. If you are considering buying financial business, please contact us for detailed information regarding this offer.

Доступная возможность – Лицензия на управление активами в Гонконге на продажу. Основная информация об этом предложении представлена ниже. Лицензия на управление активами на продажу: подробности сделки Это лицензия SFC, позволяющая осуществлять регулируемую деятельность 9 типа, полученная в 2017 году. В настоящее время компания не обслуживает клиентов. Никаких долгов или юридических проблем, чистая история. Банковский счет в Hang Seng Bank, включенный в продажу; 2 Responsible Officers, которые могут остаться с новым владельцем. Если вы хотите купить лицензию SFC в Гонконге, пожалуйста, свяжитесь с нами для получения подробной информации по этому предложению.

HOT INVESTMENT OPPORTUNITY – Indonesia FX/CFD STP Broker for sale. You can check out the general information regarding this offer below. FX/CFD STP Brokerage for sale: deal details This is a STP broker license, acquired in 2006; The company registered in 2006; Currently dormant; Bank accounts: segregated accounts at BCA and Bank CCB and corporate accounts at BCA, Artha Grata and OCBC in Indonesia; Management: there are two directors who are willing to remain with the new owner(s); Clean records and history; Change in control: 4-6 weeks. If you consider to buy FX/CFD STP broker, please contact us and get package information regarding this deal.

HOT INVESTMENT OPPORTUNITY – Indonesia FX/CFD STP Broker for sale. You can check out the general information regarding this offer below. FX/CFD STP Brokerage for sale: deal details This is a STP broker license, acquired in 2006; The company registered in 2006; Currently dormant; Bank accounts: segregated accounts at BCA and Bank CCB and corporate accounts at BCA, Artha Grata and OCBC in Indonesia; Management: there are two directors who are willing to remain with the new owner(s); Clean records and history; Change in control: 4-6 weeks. If you consider to buy FX/CFD STP broker, please contact us and get package information regarding this deal.

For the attention of investors – FX/CFD STP Broker in Indonesia for sale. The general provisions about this deal are provided below. STP License for sale: deal details Available is STP broker license (Pialang) in Indonesia, acquired in 2004; Year of incorporation: 2004; The company is currently dormant; Bank accounts: 2 segregated and 2 corporate accounts in USD and IDR at BCA; Capital requirement: IDR 10 billion (approx. 675,000 USD); Management and staff: 2 directors, can stay with a new owner; 12 employees including MLRO; No outstanding lawsuits; Change in control: generally 1-1,5 month. Looking to buy FX/CFD STP broker? Please contact us and get details regarding this proposal.

New investment offer – MSB licensed in British Columbia for sale. Check out the primary details of the opportunity below. Canadian MSB for sale: overview Year and place of registration: British Columbia, 2020. Available authorizations: Forex dealing Money transferring Dealing in cryptocurrencies PSP services. Details of the transaction registered trademark and domains; LEI number and BIC number registered; client account opened with the FCA authorized PSP; current payment currency and rails – EUR via SEPA/Target2; SaaS core bank solution with front- and back-office in place; possibility of card issuing; staff can remain in business; accounts with cryptoexchanges could be opened upon request. More details available on request.

New proposal – MSB licensed in Canada. You can check out the general information about this business opportunity. Money Service Business for sale: deal details Year of registration: 2023. Year of obtaining a license: 2023. Jurisdiction of incorporation: British Columbia. Overview of allowed activities: Forex dealing; Money transfers; Dealing in cryptocurrencies. The business for sale has a corporate and operational accounts in USD and CAD in local Canadian PI. A new owner can get software and WL connectivity with access to 70 currencies and crypto exchange facility if this is of interest.

New opportunity: newly incorporated AFSL for sale. General description about this proposal is provided below. Financial Services License (AFSL) for sale: deal details Ready-made company in Australia, licensed by ASIC. Has an account is in Westpac Banking Corporation. Can perform the following activities in accordance with the license provisions: General advice for securities; and dealing in securities by issuing, applying for, acquiring, varying or disposing of securities; Applying for, acquiring, varying or disposing of securities on behalf of customers. Type of the customers: wholesale. Price and detailed information regarding the offer can be obtained on request.