Dear Friends, Utilize our extensive network and boundless connections, to enhance your business portfolio and venture out into new verticals. Our Marketplace has everything you need to generate a successful business platform and provide you with high-quality services. Discover the community and all we have to offer: – HONG KONG MANAGEMENT SERVICES ORGANIZATION (MSO) for […]

For sale a unique Ukrainian Neo-bank, high risk global merchant processing gateway and acquirer, registered and regulated both in the Ukraine and the EU (through its European corresponding banking partners). The Company is a multi-functioning IBAN issuing, money transferring (SEPA & SWIFT) and high risk acquiring gateway, licensed and operating in Ukraine and throughout the […]

Regarding the Swiss Cryptocurrency bank as advertised. The Company is delivered as a fully regulated Swiss Financial Services AG with CHF 100,000 in share capital. It is domiciled in the Canton of Zug, the Cryptocurrency Valley and financial center of Switzerland and the lowest tax canton. It is fully insured by the Lloyds of London […]

Just about the only jurisdiction in the world actively issuing international banking licenses is the U.S. territory of Puerto Rico. If you’re looking to establish a de novo bank in an offshore banking center, all of the action in 2021 will be in Puerto Rico. First, let me define what I mean by an “international […]

The Australian Financial Services License (AFSL) is a unique instrument that is used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union, and some banks. By having AFSL for your business you will be able to conduct the following activity: – offer multi-currency accounts – over-the-counter foreign exchange contracts – electronic money remittance […]

What means MSB? MSB is an abbreviation for MONEY SERVICE BUSINESS, which is doing any activities related to money transfers, virtual money transfers, Forex exchange dealing, issuing or redeeming money orders, traveler’s cheques, or anything similar. This means, that if you want to do any of these activities in Canada, you should obtain an MSB […]

Asset Management structure registered in Sweden, full member of the European Union. This entity can be used to manage Cash, Securities, or any type of assets for clients worldwide. Turn-key packages offered with Online Banking Software, and more. The Trust Company is structured as a Limited Partnership and registered in Sweden, a full member of […]

We are selling a United Kingdom Small Payment Institution (SPI) The company has no trading history. Country: England (United Kingdom.) Type of company: United Kingdom Private limited company by shares Type of Licence: Small Payment Institution ( SPI ) Regulator: Financial Conduct Authority ( FCA) Highlights: – Quick sale – Ready-made SPI acquisition – Option […]

For sale is an asset management company headquartered in the heart of Switzerland, in what is widely considered a prestigious global financial center, Zurich. This sale comes complete with bank accounts at a top Swiss bank, an operations manual, template forms, and commercial agreements for a smooth transition. At the date of sale, the entity […]

Run your own bank! The only EMI AR (neo bank) offering in Europe. This is an EU-regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems. The (neo) bank has full commercial and Central Bank account facilities, including direct Central Bank IBAN issuing facilities. The Company comes listed on […]