Licensed Companies

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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.

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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

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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

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Digital Currency Exchange Provider for Sale in Australia Digital Currency Exchange Provider for Sale in Australia

Registered in 2020

  • Clean, without any debts or liabilities
  • Website is insluded in cost
  • Several acconts with the cryptocurrency providers
  • Two bank accounts (3 additional are in process of opening)
  • The seller can provide local directors.

Can also obtain Money Remittance Service Provider license on your request (for additional cost)

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API in UK for Sale API in UK for Sale

Operating, well-known company

  • UnionPay Membership
  • Visa Membership
  • Mastercard membership is in process
  • Own software including working payment gateway
  • Online banking system and card management system
  • Substantial amount of corporate clients
  • SEPA and SWIFT connection

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FCA-Licensed (UK) Authorized E-Money Institution FCA-Licensed (UK) Authorized E-Money Institution

The company is registered in the end of 2019. License issued at the end of the 2020 by Financial Conduct Authority.

The company has permission to provide certain services, such as:

  • Service enabling cash placement on a payment account
  • Services enabling cash withdrawels from a payment account
  • Execution of payment transactions (covered by a credit line)
  • Issuing payment instruments or acquiring payment transactions
  • Money remittance
  • Issuing Electronic Money

Company Peculiatities

  • The company has bank account opened in "Lativijas Pasta Banka"
  • Company has rentail office (for 2 employees)
  • Software available on your request
  • Clean company record
  • No operational activity
  • Share capital EURO 350,000 (not included in the price)
  • Company has permission to provide services all over the Europe.

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Crypto License with a Company in Estonia Crypto License with a Company in Estonia

Option 1

  • Company is in good standing with compliant to new regulation.
  • Year of Company incorporation 2017
  • Accounts are opened in payment systems
  • Renewal of a company is included in price
    • We offer office (300 euro per month), AML Officer (950 euro per month) and director (950 euro per month) for additional cost.

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Option 2

  • A Ready made adapted and licensed company
  • The price includes the services of a director and an AML officer for 3 months.
  • 3 months after the acquisition, the fee for the director and AML officer without real work will be 16 thousand per year, real work - 2500 euros per month.
  • An office will cost 350 euros per month.

Option 3

  • There is an account with IBS Bank (transactions were carried out to pay lawyers, accountant s, AML officer).
  • The Company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The authorized capital was replenished to renew the license, the offer is sold without it, it will be withdrawn, there is no obligation to reintroduce it in full.
  • At the moment, the license is frozen due to the fact that the company does not operate. The previous owner froze it on his own. Additional Options
  • It is possible to appoint a member of the board + AML Officer for 1200 euros/ month, if there is a payment immediately for a year. The office will cost 300 euros/ month.
  • If the transaction is accompanied by our lawyer from Estonia, who run the company, then his cost of support is 1500-2000 euros, depending on the number of new participants. The price also includes filing a notification to the regulator about the restoration of the license.

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