Bank with crypto license for sale


Banks in Dominica

North America - Dominica
Bank with crypto license

A good opportunity buy Banks in Dominica! Overview of Banks in Dominica for sale Both banks in Dominica for sale have the same base license, which took two years to obtain; one is set up as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and the other is set up as a PSP (also authorized by authorities to engage in international operations offshore); both are regulated entities and are de-facto banks because they can fully intermediate and manage third-party capital. The Fintech firm in Dominica for sale is ideal for ICOs or the management of any digital assets, and both entities are authorized to undertake all general intermediation activities without limits globally. Authorization took more than two years for both of them. They are both fully regulated, with clean balance sheets, no clients, and no liabilities, and are in complete conformity with all applicable regulations. They are also in excellent status with the authorities. Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, and other General Intermediation Services include, among others, Unrestricted Crossborder Intermediation and Payment Services, Online FX Services, and Exchanges permitted. You can see more interesting offers in the category “Bank with crypto license”.

Automated Crypto Trading Platform in Cyprus

Asia - Cyprus
Bank with crypto license

Crypto Trading Platform in Cyprus for sale Computerized crypto exchange exchanging stage for sale is sophistically intended to exploit the digital money market’s exchange openings by using progressed calculations. Intra and between trade exchange exchanging. Be the first to profit by the value contrasts between mainstream crypto sets and across significant trades. Meet crypto exchanging exchange bot, it is intended to ease and emphatically completely change you. The costs across trades, also as crypto sets, can be altogether different, essentially due to market interest. We made it conceivable to exploit value contrasts, without the need of pulling out your crypto from the trade and benefit. Exchange without withdrawals. Effectively make an exchange between trades without moving the assets starting with one trade then onto the next. Basically interface the trades by means of API, make finances accessible for exchanging, and continue by empowering multi-trade or Intra-trade exchange and let the crypto exchanging bot look for limitless exchange openings. Market exchange, otherwise called three-sided exchange, permits merchants to utilize value contrasts between sets on any single trade. It’s great and now a lot quicker than any time in recent memory.

Crypto Exchange Company + Bank Account

Europe - Estonia
Bank with crypto license

Crypto Exchange Company + Bank Account for sale Included In The Sale of this Crypto Exchange Company: You will acquire the legitimate option to sell, exchange or potentially store computerized monetary standards, like Bitcoin, when you procure this organization and its licenses. EU Registered organization EU licenses for cryptographic money trade and virtual wallet administrations Bank and Regulator Approved AML/KYC Compliance Operating methodology The organization has NO obligation, NO advances, NO past, current, or forthcoming suit nor liens. The organization is in 100% acceptable standing and prepared for possession move. Can work worldwide. Suppliers of an assistance of trading a virtual (digital money against a fiat cash When offering such exchanges as a help for commission, it turns into a trade administration. Moreover, most ICO arranged organizations will profit by this permit for legitimate consistence. Suppliers of a virtual (cryptographic money wallet administration Wallets are computerized disconnected (cold wallet) and online apparatuses (hot wallet) in light of public-key cryptography used to safely send and get digital currencies. The permit covers administrations where the private wallet keys are made or held, while the assets have a place with the client and not to the specialist organization. Estonia has a reasonable and good legitimate and assessment climate for digital money trade and crypto wallet administrations supplier organizations.

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Licensed Crypto Exchange Company

Europe - Estonia
Bank with crypto license

Business overview: Crypto Exchange Company for sale Licensed Crypto Exchage Organization for sale is situated in Estonia. The deal incorporates: You will get the lawful option to sell, exchange as well as store advanced monetary standards, like Bitcoin, Ethereum etc, when you gain this organization and its licenses. Estonia, EU Registered Ltd organization EU licenses for digital money business – trade and wallet Fully working business installment account Bank and Regulator Approved AML/KYC Compliance Operating techniques The organization has NO obligation, NO advances, NO past, current, or forthcoming suit nor liens. The organization is on favorable terms and prepared for proprietorship move.

International Bank in North America

Europe - United Kingdom
Bank with crypto license

International Bank in North America for sale A great opportunity to purchase Profitable Business in North America! The bank for sale is authorized inside the Caribbean district has no obligation, no liabilities and is in Good Standing with approval to play out all Banking Activities without impediment and in each side of the world. The bank has no Income Related Taxes and has no customer liabilities, an extraordinary chance for anybody investigating purchasing a bank, fluid capital is needed for this buy. Specialists are gladly received. Bank is on favorable terms, obligation free, suit free and in wonderful administrative condition (as you can check in the Register and with the Regulator) there are no open, forthcoming or impending monetary, lawful or administrative issues.

Fully Operational International Bank in the USA

North America - USA
Bank with crypto license

US Bank For Sale in Puerto Rico A great opportunity to purchase Profitable US Bank! What creates this a one of a kind open door is that this bank holds an International Banking Entity (IBE) permit. The law changed in 2015 and IBEs became International Financial Entities (IFE). This International Bank in the USA for sale is also perfectly located. The significant contrast between the licenses is that an IBE is qualified to open a branch in the United States where and IFE isn’t. This is particularly significant for global financial backers who might not in any case have the option to buy a US banking sanction. They offer reporter types of assistance for various IFEs on the island. They likewise have a FedWire account. You will track down that most IBEs are a lot bigger than most IFEs. Licensees incorporate Banco Popular, Citi, Scotiabank, UBS, and so forth.

Two US International Banks

North America - USA
Bank with crypto license

Two US International Banks for sale Great Opportunity to buy two international banks! Now Puerto Rico is perhaps the most famous worldwide financial wards, which prompts a significant degree of rivalry. 60+ applications for new licenses are forthcoming with controllers. That is the reason the best method to elevate your business is to secure an instant financial foundation. The vast majority of those banks that were sold in 2019 didn’t have bookkeeping records, huge resources or any liabilities. The primary concern that a business visionary focuses on when buying a bank is the unwavering quality of its accomplices and the presence of FedWire. This two banks for sale have a great potential. The measure of beginning capital that is needed to begin a business relies straightforwardly upon the plan of action. If you intend to make advances or add unstable resources for bookkeeping, capital will turn into an intricate issue for your business. On account of dealing with a conditional financial establishment, there are no issues with capital. The securing of a global bank for sale in the ward of Puerto Rico includes the accompanying: Drawing up a marketable strategy and an arrangement for consistence with prerequisites and principles. Development of the governing body. Haggling with the merchant. Marking the LOI. Leading a review of the financial foundation and bookkeeping records. Last concurrence with the merchant. Accommodation of an application for a difference in administration. Meet with controllers to present colleagues, to show your vision for working together and your marketable strategy. Arrangement of permit terms. Acquiring the suitable consent to change the executives.  

Company with license in Bahamas

Asia - India
Bank with crypto license

Buy Company with license in Bahamas The organization for sale was joined in the Bahamas in 2019. A current record is opened with a nearby bank (Bahamas). Since enlistment, the organization has not done any business activities (lethargic organization), it has substantial licenses to exchange Forex, ware trades, exchange stocks and fates in retail and discount. This company in Bahamas for sale is very profitable.

Mauritius Category 1 A global business and investment company

Africa - Mauritius
Bank with crypto license

Buy Mauritius Category 1 A global business and investment company This global organization for sale effectively finished a review for the monetary year finished December, 2020 and presented its budget summaries to the Financial Services Commission. The exchanging stage and utilization of CRM organizations are authorized from Panda Technologies, a main supplier of innovation answers for unfamiliar trade and CFD organizations situated in Israel. The agreement with Panda Technologies is for one year and is sustainable. This firm has a functioning two-year membership to the World Check consistence information base under agreement with its engineer Refinitiv. The organization for sale has dynamic agreements with its outside reviewer (nearby firm in Mauritius) and friends overseer/secretarial organization, which is situated in a similar structure. The two non-chief overseers of the Company are given straightforwardly by its secretarial organization. One of these chiefs has huge connections to FSC and nearby banks and his administrations can be utilized to encourage the Company’s tasks in Mauritius. Right now, the Company has a little customer base (it started tolerating customers in summer 2020) and has been by and large staying under the radar available to develop its standing and great remaining with the controller. As at today, the Company has had no bad things to say from its clients. Organization has a functioning ledger in a non-Mauritius bank and is right now anticipating the goal of its application for a financial balance with a nearby Mauritian bank. The Company has dynamic agreements with two installment handling suppliers, including Texcent. Foundation has a full arrangement of client confronting documentation and inside strategies and methodology, all of which had been submitted to the Financial Services Commission. The dealer is open for deal and inviting purchaser’s counter offers.

Cryptoliсensed company in Estonia

Europe - Estonia
Bank with crypto license

Cryptoliсensed company in Estonia for sale An instant adjusted and authorized organization is offered available to be purchased. The cost incorporates the administrations of the chief and the PID worker for a very long time. This business for sale is very profitable. The potential is huge.

Today, digital currencies are exceptionally mainstream and an ever increasing number of projects are choosing to direct an ICO, IEO or STO. Issuing digital currencies is in a real sense the capacity to give your own cash. On account of fiat funds the state is behind them; and with regards to cryptographic forms of money or tokens, a specific circle of individuals, an organization or a concept remains behind them.

In addition, the emergence of crypto banks for sale is now becoming more common. There is no strict definition of cryptobanks. If the platform wants and the jurisdiction allows it, it can call itself whatever you want, including a cryptobank, but, in fact, the use of the term “bank” for many crypto platforms is just a marketing ploy, because this term inspires confidence and is associated with something reliable. Nevertheless, crypto banks have little in common with their traditional counterparts, and often they only imitate some banking functions, working on completely different principles.

More and more ordinary people are interested in the crypto market, but the use of cryptocurrencies remains problematic: they are quite difficult to store and conduct operations with them. However, many banks are ready to operate cryptocurrencies, which requires obtaining an appropriate license. Most investors seek to acquire a bank with a ready-made license, which is significantly more profitable.

Our specialists of Eli Deal will help you with getting this profitable business.

Acquisition of a ready-made legal entity can have many advantages, the most common reasons are:

you want to save time on registration;
a company with a history is needed;
you need a business already with a certain license, etc.

This category contains banks that already have a ready-made license for handling cryptocurrencies.

Contact our Eli Deal lawyers to get a good consultation on the purchase of this business