Actividad de gestión de activos de la FINMA suiza
📌Asset Management, Remittance Business, incorporated in 2010 📌Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021 📌Active and operating banking relationships with: UBS, J Safra Sarasin, Swissquote, FAB Private Bank, EDR Monaco, CMC, Blackwell 📌Existing client base 📌Active revenue stream with High profitability 📌Multiples operating, management, broker and custody accounts […]
Instant Funding Prop/Broker Firm
Instant Funding Prop/Broker Firm for Sale. A fully operational instant funding prop trading/broker firm is available for acquisition. The package includes all core business components with 24 months of service fees prepaid. ✅Included in the Sale: -Functional affiliate & referral program -Active social media accounts -Trading platform with client interface -PSP integration (payment gateway connected) […]
Corredor autorizado Market Maker de Chipre
✅Investment Services: Reception and transmission of orders; Execution of orders on behalf of clients; Dealing on own account; Portfolio management; Safekeeping and administration of financial instruments, including custodianship and related services; Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction; Foreign […]
Empresa de Singapur con MT4
✅Company formation year: 2014 ✅Seller specification: 10k deposit paid upfront to start the due diligence process Asset Number: 2771
Sudáfrica FSP CAT1 + CAT2 con instrumentos derivados + criptomonedas
Category 1 (advice non automated + intermediary other) ➡️Participatory interest in hedge fund ➡️Crypto assets ➡️Shares ➡️Money Market Instruments ➡️Bonds ➡️Derivative Instruments ➡️Long & Short term deposits Category 2 Discretionary FSP (intermediary other) ➡️Securities and instruments ➡️Participatory interest in hedge fund ➡️Shares ➡️Bonds ➡️Derivative Instruments ➡️Participatory interests in collective investment scheme ➡️Long & Short term […]
Licencia de distribuidor de seguridad de Seychelles
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place
Sudáfrica FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv
Licencia DFSA CAT3A de Dubai
✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]
Estructura de las licencias IME y MiCA en Malta
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]
Institución EMI autorizada en el Reino Unido
✅Autorización: FCA EMD (Institución autorizada de dinero electrónico) ✅Dominio del Reino Unido, sitio web en vivo ✅Fecha de licencia: julio de 2021 ✅MLRO + director disponible para permanecer en. ✅Permisos permitidos: colocación de efectivo en una cuenta de pago retirada de efectivo de una cuenta de pago ejecución de operaciones de pago emisión de instrumentos de pago o adquisición de operaciones de pago envío de dinero emisión de dinero electrónico
