The Mart

Watch this space for offers and deals.


FOLIO: OBTAIN AN AUSTRALIAN FSL (LICENSE)!

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 […]

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FOLIO: CANADIAN-REGISTERED MSB COMPANY FOR SALE!

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 […]

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FOLIO: SWEDISH TRUST FOR SALE!

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 […]

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FOLIO: UNITED KINGDOM PAYMENT INSTITUTION (MONEY TRANSFER) FOR SALE!

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 […]

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FOLIO: SWISS ASSET MANAGEMENT COMPANY FOR SALE

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 […]

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FOLIO: EU-REGULATED EMI AR OPPORTUNITY! – RUN YOUR OWN BANK! – UNIQUE!

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 […]

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FOLIO: SWISS WHITE-LABEL (MULTI-FUNCTION BLOCKCHAIN-BASED) PLATFORM AVAILABLE FOR IMMEDIATE SALE (could be combined with our LICENSED SWISS ASSET MANAGEMENT COMPANY)

We have a Swiss white-label (multi-function blockchain-based) platform available for immediate sale.   The platform allows cryptocurrency trading, money transfer, gold and silver trading, forex and more, or he can pick and chose the options he wants. They will immediately have the ability for their customers to order debit cards via the platform The platform […]

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FOLIO: ESTONIAN LICENSED CRYPTOCURRENCY EXCHANGE COMPANY & BANK ACCOUNT FOR SALE!

Ready-made Package! Company, two cryptocurrency licenses, compliance office onboard, bank account! Estonia Licensed Cryptocurrency Exchange Company & Bank Account available for Sale (registered in the Republic of Estonia on 28.02.2019)! It holds two (2) Cryptocurrencies Licenses: (a) Financial Services; Providing a virtual currency wallet service (b) Financial Services; Providing services of exchanging a virtual currency […]

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FOLIO: LITHUANIAN LICENSED ELECTRONIC MONEY INSTITUTION & PAYMENT SERVICES PROVIDER FOR SALE!

Electronic Money Institutions (EMI) & Payment Services Providers (PSP)  that are being licensed in an European Union (EU) Member State may conduct business and provide services in all EU/EEA countries, thus enjoying the benefits of a Common Market without any restrictions whatsoever and additional requirements raised by the national regulators (“passporting”). The Single Euro Payments […]

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