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Banking License for sale

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Mauritius Investment Dealer License

Africa - Mauritius
Banking License

This is a Mauritius dealer license for sale. Mauritius dealer license for sale: overview A license for investment dealers included. The following permissions are included in the license’s scope: functioning as a middleman in the execution of securities transactions for clients; providing clients with advice on securities transactions, CFDs on Forex, and cryptocurrencies; trading stocks and bonds; and maintaining client portfolios. The license lacks a CRM and a platform. For the account preparation and filing of tax returns, external auditors Mazars & NLSolutions (located in Mauritius) charge costs of $3000 annually. With a capital of €15,000, bank accounts (Dixipay & Equalspay), PSP’s Letknow (Crypto payments), Unlimint, Neteller, Skrill, Epay Global, and EchelonPay are formed. The business is in good standing. You can buy a dealer license for Mauritius and launch your business right now.

Ready-made Banking Company in German

Europe - Germany
Banking License

Below you can see the basic information regarding ready-made banking company in German for sale. A structure fully equipped with everything – you get everything an entrepreneur needs to successfully promote their own commercial project on the market. You will become the owner of a business that has already proven itself within the jurisdiction, however, one that has a clean history. You can start your journey by realizing your ideas. Ready-made banking company in German for sale – what you get and great possibilities range If you buy ready-made banking company in German, you get stable organized structure. Year of registration: 2022, Frankfurt. Bank account in Deutsche Bank. Authorized capital is fully formed. Clear company without activity. No debts. Full support. For you to open the way to many partnerships within Europe, which you can enter into on mutually beneficial terms of joint profit. You can also see other offers in the category “Banking licenses“.

Company with MSO License in Hong Kong

Offshore - Hong Kong
Banking License

Company with MSO License in Hong Kong for sale. The company has a clean history. The firm is ready for new operations and a change of management. An interested investor will be able to occupy a profitable niche in the global market, since Hong Kong is considered one of the most reliable jurisdictions. What is included in the offer to buy a company with MSO License in Hong Kong? MSO licensed permission. Year of obtaining: 2021. Clean history; there are no deals. The company has an open account in one of the banking institutions of the local financial space. Company with MSO license for sale must additionally enter into an agreement regarding the maintenance of the permission itself. The contract will include the hiring of a director, employees of the company, in particular, an AML specialist, registration of office space, renewal of the license, and so on. Additionally, you can open more bank accounts in other jurisdictions. You can also see other offers in the category “Banking License“.

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SFC License in Hong Kong

Offshore - Hong Kong
Banking License

SFC License in Hong Kong for sale. Licensed Permit: Categories 1, 2, 4, 5, 6, 9. The company was established 17+ years ago. License was got 17+ years ago. Banking institution used: Hong Kong jurisdiction. No unresolved cases of a legal nature or other open issues. The company has an active operating status. History is clean. Activities according to type of SFC License in Hong Kong for sale The ability to buy an SFC License in Hong Kong gives the right to carry out the following commercial operations. Type 1: circulation of securities and the implementation of transactions with them in Hong Kong; stock trading in the United States. Type 2: company can trade options, futures and other contracts of this type. Type 4: providing advice on securities matters. Type 5: providing advice on futures transactions. Type 6: company can act as an advisor on the nuances of corporate finance. Type 9: asset management activities. The firm also becomes eligible to trade HKEX stocks and futures and participate in direct HKSCC clearing of securities and futures. The team of company employees today consists of 43 people. Turnover per month is about 400-500 million in local currency. Company has the status of a registered shareholder. License holder has the right to offer its services exclusively to investors who have confirmed their professional orientation at the proper level. The term of such an investor is described in the Futures and Securities Ordinance, as well as in regulatory annexes thereto. You can also see other offers in the category “Banking License“.

Bank in Uzbekistan

Asia - Uzbekistan
Banking License

This is an opportunity to become an owner of a bank in Uzbekistan for sale which was incorporated in 2001. Overview of this bank in Uzbekistan for sale: Has one branch; The banking license allows for the provision of a broad menu of services to private, retail and institutional customers; Comprehensive IT solutions; Over 20,000 customers in the database; Strong financial performance. Please contact us for more information about this bank in the Republic of Uzbekistan for sale. More interesting offers are available here: “Banking License”.

Clean API license in the United Kingdom

Europe - United Kingdom
Banking License

For your attention is a clean API license in the United Kingdom for sale. Overview of an API license in the UK This is a clean API licence for sale with a safeguarding account. The institution has been operating for over five years. Please contact us for detailed information. *See other offers for sale in the category “Banking License”.

API license in UK

Europe - United Kingdom
Banking License

Fresh Authorized Payment Institution (API) license for sale in the UK is now available. Overview of an API license for sale This API license for sale allows for money remittance. For the selling comes only business, license-only. Please contact us for more information. *See other offers for sale in the category “Banking License”.

Fresh API license in the United Kingdom

Europe - United Kingdom
Banking License

An API for sale in the UK is offered for your consideration. Overview of an API for sale in the UK This API for sale has a fresh license for money remittance. The sale includes only a business with a website. The business is clean without software. Please contact us for details. *See other offers for sale in the category “Banking License”.

Payment Institution License (API) in the United Kingdom

Europe - United Kingdom
Banking License

This is an API for sale based in the United Kingdom. Details of an API for sale The company is under the Payment Services Regulations of FCA. This API for sale is actively remitting money remittance with the main corridor to Pakistan. The software is on rent with a price of over 7,000 TRON (TRX) per month. Please contact us for more information. *See other offers for sale in the category “Banking License”.

API licence in the United Kingdom

Europe - United Kingdom
Banking License

Available is an Authorised Payment Institution (API) Licence for sale in the United Kingdom. Overview of a UK API Licence for sale The API for sale has been established in 1999. Account in Metro Bank plc and BFC bank (these both are UK-based banking institutions). Operates with Barclaycard and Secure. Further information is available on request. *See other offers for sale in the category “Banking License”.

A banking license for sale is a special permit to carry out banking operations, which certifies the right of a credit institution to carry out the financial transactions specified in it.

Licensing of banking as a business area, which is characterized by high risks of damage to property, rights and legitimate interests of citizens and organizations, is mandatory and logical, since banks in their activities are responsible for the safety of private, corporate and public finances. A credit institution can begin to conduct banking activities only from the date of issue of the corresponding license. Carrying out banking operations without a license is prohibited and entails liability from civil to criminal.

Banking includes several types of operations – the very ones for which a license is needed, namely:

  • attraction of funds of individuals and legal entities into deposits;
  • placement of attracted funds on its own behalf and at its own expense;
  • opening and maintaining bank accounts of individuals and business;
  • money transfers on behalf of individuals and legal entities, including correspondent banks, through their bank accounts;
  • collection of cash, bills, payment and settlement documents and cash services for individuals and companies;
  • purchase and sale of foreign currency in cash and non-cash forms;
  • attraction of precious metals to deposits and placement, opening and maintenance of bank accounts of individuals and companies in precious metals;
  • making transfers on behalf of individuals and companies, including correspondent banks, through their bank accounts in precious metals;
  • making money transfers without opening bank accounts, including electronic money.

It is more profitable for capital owners to invest in the development and promotion of bank services with a ready-made license, since this way the entrepreneur does not waste time obtaining a document, but immediately begins to directly penetrate the financial market.

It will be justified to buy this license. And our experts Eli Deal will help you do all this for your business quickly and without problems.

In this category, you can find banking institutions that already have a ready-made license to provide certain financial services.

Contact our lawyers to get a good consultation on the getting of the banking license.