Investment Banks for sale

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An enrolled shelf organization in Switzerland

Europe - Switzerland
Investment Banks

Dear Sirs,  We are following up for the benefit of our customer in regards to the Swiss Shelf Company selling.  The offered firm isn’t dynamic for quite a while (lethargic), no obligations, no claims, no representatives — totally clear turnkey answer for quickening your business.  The ledger is existing, however new investors should be endorsed by the financial balance (presentation from our side could be given).  Subtleties: Swiss restricted organization (SA/AG)  Canton of the enlistment: Zurich (can be supplanted to Zug)  Offer capital: 100’000 CHF, half paid  Enrollment Date: 2014  Value: Ask for a citation  Securing strategy:  Since the organization is the rack/lethargic, the strategy is basic: Goldblum and Partners will plan agreement of acquisition of 100% offers for nothing, Notary will confirm the new administration powers (generally CHF 700 legal official charge, should be paid straightforwardly to the Notary office), the Trade Register expense (distribution charge) approx. CHF 400-700.  What’s else?  You need a Swiss enrollment address for your organization (depends which Canton is generally best for you) and the neighborhood Management. Every one of these necessities are recommended by Swiss Obligation Code (Civil Code).  On the off chance that you are truly keen on getting, at that point kindly, send us the apparent enquiry and ask us your inquiries.

Trustful licensing for financial operations in Switzerland

Europe - Switzerland
Investment Banks

Dear Sirs,  I might want to offer you a permit for offering monetary types of assistance in Switzerland – Portfolio Managements, FinTech, Crypto Exchange and Money Transfer, Trustee, SRO-participation and different authorisations. It will be a pristine permit, without any clients, no AUM, no income, no obligation or liabilities and no claims.  Fundamental data:  Cost: relies upon the sort of the permit  Home and address: Zurich or Zug  Faculty: Swiss chief and Compliance Director are remembered for the cost  No incomes, no AUM, no claims, no obligation.  Kindly stop for a second to reach us to find out about this proposal to our different offers.  

Outstanding investment bank in Zurich

Europe - Switzerland
Investment Banks

Dear Ladies and Gentlemen, Colleagues, we might want to offer the Swiss organization with the Financial and Crypto License available to be purchased. A Swiss monetary authorized organization can be occupied with proficient associations with both private, institutional, and corporate customers on an optional or non-optional premise.  The Financial exercises permitted:  – offering types of assistance identified with installment exchanges, specifically via doing electronic exchanges for the benefit of different people, issuance and dealing with the methods for installment, for example, charge cards and secured checks,  – doing credit exchanges (specifically comparable to purchaser advances or home loans, considering, business financing or monetary renting),  – exchanging its own record or for the record of others in banknotes, coins, products, – making ventures as speculation counsels, – acting like the approved escrow specialist, – holding protections on the store.  The Crypto exercises permitted:  – offering types of the assistance of trade virtual (cryptographic money against the fiat or another crypto and the other way around,  – giving crypto-collateralized credits,  – giving virtual wallet benefits (the permit covers administrations when the wallet keys are made and held while the assets have a place with the client),  – legitimate rights to sell, exchange and store computerized resources  – ICO (installment and utility tokens)  Organization’s goals:  – Swiss Public Limited Company (AG)  – Registered in 2019 with the License/Authorization allowed in mid-2020  – The necessary Swiss inhabitant chief, AML/consistence official, bookkeeper, and approved by FINMA evaluators are designated  – AML/KYC consistency working techniques are affirmed  – The organization had no customers, no claims, no liabilities (with a composed assurance of it)  – License expenses are paid ahead of time  – Legal help with securing included  

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Profitable security establishing organization in Switzerland

Europe - Switzerland
Investment Banks

We are following up in the interest of the customer — 100% investor of the Swiss authorized resources of the board organization.  Company facts: Established in 2015, stock enterprise (Aktiengesellschaft).  Currently authorized by the Swiss SRO, the progress to FINMA began (because of the adjustments in Swiss enactment). Member of the Swiss Finance Ombudsman office. Well-known Robo-Advisory stage (perceived by surveys in European press). Custody is a notable worldwide merchant. About the organization:  The organization gives resources to the board and Robo-warning administrations.  Techniques are set up for onboarding, online client ID, and communication with the intermediary. Danger computation and suggestions for computerized exchanging have been improved for a very long time. All administrative reviews have been passed and the bookkeeping records are in phenomenal condition. The permit likewise permits you to do different exercises as a delegate nearby money (an exceptionally wide scope of exercises).  

Organization with monetary and crypto permit in Zug

Europe - Switzerland
Investment Banks

The Financial procedures include:  Offering types of assistance identified with installment exchanges, specifically via completing electronic exchanges for the benefit of different people, issuance and dealing with the methods for installment, for example, Mastercards and secured checks.  Completing credit exchanges (specifically corresponding to buyer advances or home loans, calculating, business financing, or monetary renting), exchanging its own record or for the record of others in banknotes, coins, items, – making ventures as speculation guides, – acting like the approved escrow specialist, – holding protections on the store. The Crypto procedures include:  Offering types of the assistance of trade virtual (cryptographic money against the fiat or another crypto and the other way around, Giving crypto-collateralized credits, Giving virtual wallet benefits (the permit covers administrations when the wallet keys are made and held while the assets have a place with the client), Legitimate rights to sell, exchange and store computerized resources ICO (installment and utility tokens) Organization’s targets:  Registered in 2019 with the License/Authorization allowed in mid-2020 AML/KYC consistency working methods are affirmed The organization had no customers, no claims, no liabilities (with a composed assurance of it) Legal help with obtaining included  

Worldwide financing tradesman organization in Mauritius

Africa - Mauritius
Investment Banks

The organization is enrolled as First Category Global Business Company in 2016 and has acquired a speculation vendor permit from the Financial Services Commission of Mauritius.  The speculation permit is of the penultimate level – Full Service Dealer (Excluding Underwriting). The Company is approved to exchange protections both for its own and for its customers, including as a market creator. The Company is approved to go about as portfolio director for its customers and to offer venture guidance to its customers. The lone restriction of this sort of permit is that the Company can’t go about as a guarantor, for example guarantee or disperse protections in the interest of a backer or a holder. In this way, the Company’s permit is in actuality comparable to full CySEC permit of market producer level.  Organization idiosyncrasies  Organization has effectively finished review for the monetary year finishing 31 December 2020 and has presented its budget summaries to the Financial Services Commission.  This association has a leased office in the focal point of Port Louis and two workers in Mauritius – MLRO and consistency official. Both are utilized under customary work contracts in Mauritius.  Exchanging stage and CRM Company utilizes are authorized from Panda Technologies, a top-level supplier of innovative answers for FX/CFD businesses situated in Israel. The agreement with Panda Technologies is for 1 year and is inexhaustible. This firm has a functioning 2 years’ membership to World Check consistency information base under the agreement with its creator, Refinitiv.  The Company has dynamic agreements with its outside examiner (a neighborhood Mauritius firm) and friends executive/secretarial organization, which is situated in a similar structure. Two of the Company’s non-chief chiefs are given straightforwardly by its secretarial organization. One of those chiefs appreciates significant associations with the FSC and the neighborhood banks, and his administrations can be utilized to encourage the Company’s activities in Mauritius.  Right now, the Company has an exceptionally little customer base (it started tolerating customers in summer 2020) and has been for the most part 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 financial balance in a non-Mauritius bank and is as of now anticipating the goal of its application for a ledger with a nearby Mauritian bank.  The Company has dynamic agreements with two installment preparing suppliers, including Texcent. Foundation has a full arrangement of client confronting documentation and inside approaches and methodology, all of which had been submitted to the Financial Services Commission.  The merchant is open for deals and inviting purchaser’s counter offers.  The offer capital is remembered for cost.  For subtleties: Julia.z@eternitylaw.com / Telegram @juliazhil  If it’s not too much trouble, don’t hesitate to join our Telegram to keep refreshed for the new offers and instant organizations available to be purchased.  If it’s not too much trouble, get in touch with us to get more data.   

US Mortgage & Healthcare Software Solutions

North America - USA
AEMI/EMI (Authorized Electronic Money Institution license)

B2B is a US company that develops software solutions for businesses in the mortgage and healthcare sectors. All states are served and are headquartered in Texas. Characteristics: Professional specialists with great experience; Low costs, competitive prices; Search for a sales partner; Stable income; Repeat transactions. Perspectives: The possibility of increasing market share; Rapid growth of the company with investments; Researching new products, constant progress; Industry experience; Development of new modules; The company deals with various industries, now the work is directed more towards health care and mortgages. The property is not included in the transaction.

British Offshore Bank Compliant with All International Standards

Europe - United Kingdom
Investment Banks

A cross-border bank that meets all the requirements of international companies. The headquarters are located in Tortola, British Virgin Islands, where in 2017 the Finance Commission obtained its first license in more than 20 years. With new technologies and systems, we want to step over the old banking management and move forward in this business. Therefore, we offer new solutions to banking problems that will simplify the process, bring them closer to the client and make the system transparent. With this, clients will be able to realize many more investment goals. Services: Deposits; Transfers in multiple currencies; The ability to make transactions with the creation of a cash account; Wide range of funds; Bond offer; Possibility of consulting on asset management and investments.

Hong Kong Brokerage Firm

Offshore - Hong Kong
AEMI/EMI (Authorized Electronic Money Institution license)

A good chance buy Hong Kong Brokerage Firm! Overview of Hong Kong Brokerage Firm for sale Hong Kong company with brokerage license for sale since 2018, it took a year to authorize. The headquarters are located in a bank in Asia. A non-functioning firm with a clean history and closed legal issues. Included in the price: Money transfer; Payment processing; Sale of foreign currency; Sale of derivative commodity and monetary instruments; Required documents; Brokerage and advisory services. The director and the agent work when they are out of place. You can see more interesting offers in the category “Banking license”.

An investment bank is a bank that specializes in stock transactions. For the first time, the allocation of such businesses in a separate category were allocated in the United States in 1933 – and then banks were prohibited from simultaneously engaging in investment activities and raising funds for placement on deposits. Such a law was passed in order to protect citizens’ money from speculation in the securities market during the Great Depression.

The main differences between a commercial and an investment bank are in the use of different financial instruments to conduct business. An ordinary bank is engaged in accepting money and placing on deposits, direct lending, settlement and cash services. Investment, in turn, specializes in working with securities.

Investment banks for sale are not banks in the classical sense, since they do not perform basic banking operations – deposit and credit, but act as financial intermediaries for legal entities and individuals, organizing the issue of securities and making transactions with them on the stock market. In developed markets, investment banking is complemented by operations in the secondary securities market associated with the provision of services for the restructuring of the client’s business (mergers and acquisitions).

Investment banks are also difficult to bring to the global market and wait for good profits from this activity. Therefore, it is more expedient for investors to turn their attention to ready-made offers for sale.

This category contains various offers for the sale of investment banks.

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

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