RATED EXCELLENT

English Limited Companies with Bank Account

Name or Code Company Number Features Incorporated Price Add to Cart Button
4746TH SOLD BARCLAYS BUSINESS ACCOUNT- SOLD 20/11/2019 Call for Price
5463DE SOLD HSBC BUSINESS ACCOUNT- SOLD 02/02/2018 Call for Price
1299LW SOLD NATWEST BUSINESS ACCOUNT-SOLD 01/09/2014 Call for Price

English Limited Companies

Name or Code Company Number Features Incorporated Price Add to Cart Button
WATTLE BRIDGE LTD 13019117 Limited by Shares 15/11/2020 £149.99
CADLEY LTD 12992738 Limited by Shares 03/11/2020 £149.99

Northern Ireland Companies

Name or Code Company Number Features Incorporated Price Add to Cart Button
PENNYBRIDGE LTD NI675797 Limited by Shares 21/01/2021 £299.99
ARMAMENT TRADING LIMITED NI675793 Limited by Shares 21/01/2021 £299.99

English VAT Registered Companies

Name or Code Company Number Features Incorporated SIC/VAT Classification Price Add to Cart Button
5373HS Contact us Vat registered 26/04/2021 Management Consultancy -70229 £999.99
8464XH Contact us Vat & Eori registered 22/06/2021 Non-specialised wholesale trade- 46900 £1,199.99
8964FG Contact us Vat & Eori registered 20/03/2021 Non-specialised wholesale trade- 46900 £1,199.99
ESTATE SOLD SOLD 15/03/2021 SOLD £1,199.99

International Companies

All International companies are subject to availability and prices may vary

Country Features Company Number Price Add to Cart Button
POLAND Vat Registered Contact US Call for Price
SWEDEN Vat Registered Contact US Call for Price
NORWAY Vat Registered Contact US Call for Price
LITHUANIA Vat Registered Contact US Call for Price
SLOVAKIA Vat Registered Contact US Call for Price
GERMANY Vat Registered Contact US Call for Price
SWITZERLAND Vat Registered Contact US Call for Price
The Netherlands Vat Registered Contact US Call for Price

Licensed Companies

All Licensed companies are subject to availability and prices may vary

Name or Code Country Add to Cart Button
Ready-made company with Financial & Crypto License in Switzerland Ready-made company with Financial & Crypto License in Switzerland

A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discreptionary or discreptionary basis.

Permitted activities of the financial field:

  • Payment, transactions, including electronic transfer on behalf of and on behald of the client, the issue of means of payment. (for example, a travelers check or credit card).
  • Lending operations (mortgage loans, factoring, commercial leasing etc
  • Trading operations with banknotes, goods and coins
  • Investment, consultant services in the investment field
  • An escrow agent with appropriate credentials
  • Storage of securities in the form of deposits.

Crypto Activities:

  • Exchange of fiat for crypto and vise versa
  • loans secured by the cryptocurrencies
  • Virtual wallet
  • Trading operations with digital assets, their exchange and storage.
  • ICO.

Key Points

  • Registered in 2018
  • Domicile: Lugano (Canton may be changed)
  • 3 Bank accounts (Switzerland, Malta, Estonia) - 2 for crypto and 1 regular bank account

  • The compan has no clients, it was slightly operational for digital services up to 100K
  • No lawsuits, no liabilities (comes with warranty)
  • Legal assistance included change of control procedure, Swiss resident director and AML/compliance officer authorized by FINMA, office, change of canton, name.

Its an asset management license with authorisation for crypto. Company has active membership at the SRO supervised by FINMA as an asset management company under new financial instituation regulation from 01.01.2020.

CONTACT US FOR PRICES

EMI in UK for sale EMI in UK for sale

Option 1

Registered in 2016 Operating Company

  • Mastercard membership
  • Visa issuing
  • Acquiring license
  • Software with full compliance automated module
  • Acquiring service
  • Own website, own brand

Option 2

  • Bank account in UK
  • Software is in place
  • Mastercard issuing under the third party license
  • Visa membership is in process

CONTACT US FOR PRICES

EMI in Lituania for sale EMI in Lituania for sale

Option 1 Operating, weel-known company

  • Software is in place, automated KYC module
  • Own BIC Code - direct SWIFT connection
  • 7 employees
  • Mastercard membership
  • Proftable business
  • Active client base

Option 2 Operating company Established 10 year ago

  • Own software and app
  • 10 employees
  • Proftable company
  • Servicing self service terminals

CONTACT US FOR PRICES

Frequently Asked Questions?

Residential Services

  • Home Mortgages
  • Personal Loans
  • As quick as 24 hours
  • Market Leading Rates

Commercial Services

  • Bridging Finance
  • Development Finance
  • Commercial Mortgages
  • Market Leading Rates