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A Lithuanian (EU) LLC Available

A Lithuanian (EU) LLC Available

The company is clean and new. Lithuania offers low corporate income tax at 15% and access to ~500 M European Union Market. Low maintenance and management costs.

EU Regulated EMI AR Opportunity €65K - Unique

EU Regulated EMI AR Opportunity €65K - Unique

Run your own bank! The only EMI AR (neo bank) offering in Europe. This is a 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...

Lithuania EMI Available for Urgent Sale

We have currently a LT EMI for sale. Specs: -Company has not had any business operations & clients. -E-money wallet realization (back-end) -Current + segregated accounts at Local commercial bank. -Tax authority reporting realization. -PSD2 open-banking APIs. -FATCA registration. Price is...

Readymade Company with Crypto License for Sale

SpaceGalaxy OÜ A ready-made company with a new virtual currency service provider license in Estonia year of company incorporation 2020; virtual currency service provider license issued in December 2020; registered share capital 12,000Eur; direct IBAN account for crypto activity in EU; the...

EMI In Lithuania for Sale

EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.

Cryptolicensed & Compliant Co. in Estonia

Estonian Company with New type of Cryptolicenses for sale. Comes along with estonian AML officer, estonian director and local office. 12 000 euro share capital already paid-up. Direct offer from a Seller. Company wasnt operational, no debts. Fully compliant to new regulation. Price: 25 000...

E-Commerce or Import/Export

Based in Tallinn Estonia, (part of EU) a business created in 2019 is available for an E-Commerce or Import / Export business. This company enables you to start trading right away since that it all ready has a VAT number and a EORI number (EU customs number). You will be able to create virtual and,...

Readymade Company with Crypto License for Sale

Mindawallet O, wallet, and exchange license. Readymade company with crypto license for sale in Estonia. Licenses allow to trade utility tokens globally- crypto to crypto and crypto to fiat.

Casino Within a 5 Star Hotel for Sale, is Now Open

An operating casino before the coronavirus 19, is now available to purchase The casino was installed 6 years ago in the exclusive 5-star hotel recommended as one of the finest hotels in Europe with 150 luxury rooms and suites, The Casino which has an entrance from the hotel and street-level entrance...

Looking to Set Up Your Own Lithuanian EMI?

Looking to Set Up Your Own Lithuanian EMI?

We are partnering with specialized lawyers who have vast experience with obtaining LT EMI licenses for clients. No sky-high prices here. Best prices on the market. Contact us for more details.

Readymade Company with Crypto License for Sale

Whenmoon Oü, wallet and exchange license. Readymade company with crypto license for sale in Estonia. Licenses allows to trade utility tokens globally- crypto to crypto and crypto to fiat.

Become an Agent of a EU Authorized EMI Company

Become an Agent of a EU Authorized EMI Company

Start your EMI business with low up-front costs. No share capital needed. This option offers white label back-end solution with banking in place. Basically you need just your website to integrate with the system and you will be ready to operate. Services under the license: - E-wallet account; -...

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia for sale. Services included in license: money remittance. Year of company registration: 2012 Year of license: 2012 -Bank account -No penalties from regulator; -No debt; -AML/KYC procedure approved by regulator; Advantages of Latvia jurisdiction: -...

Small EMI Licensed Company in Latvia, EU for Sale

Small EMI Licensed Company in Latvia, EU for Sale

Company registered in 2011. Small EMI license obtained in 2012. Description: - Company has a bank account with a top bank in Latvia; - No business activities have been done; - No penalties from regulator; - Clean company. No debt; License scope: - Money remittance; - Issuing of...

Cloud-Based Marketing Platform for Sale

Cloud-Based Marketing Platform for Sale

Result-oriented cloud-based online platform providing easy-to-use and scalable service utilising viral marketing within marketing campaigns in a new innovative and extremely effective way. Online platform offers advertisers a unique online service to approach their target groups by distributing their...

Licensed Estonia Crypto Exchange Company + Bank Ac

Licensed Estonia Crypto Exchange Company + Bank Ac

Included In The Sale: By obtaining this company you will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services -...

Licensed EU Crypto Exchange Company + Bank Account

Licensed EU Crypto Exchange Company + Bank Account

Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...

Estonian Virtual Currency License

Estonian Virtual Currency License

Estonia is a prime jurisdiction of choice for global crypto-related businesses (exchanges, wallets, ICO's) due to its well-defined legal framework on virtual currencies, developing e-government initiatives (e-Residency), qualified workforce and moderate ongoing costs of running business. Due to the...