Looking to Merge/Partner With a Profitable LLC/LP
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Looking to Merge/Partner With a Profitable LLC/LP

If you are either looking to sell your business or you are an ongoing entity that will be profitable (min of $1MM taxable) this year and beyond, I have tax credits may be of interest to you and can generate tremendous risk-free working capital and income. Can be used in any profitable LLC or LP (not...

MTN  for Sale
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MTN for Sale

MTN for sale or to go to trade contact us. High yield and secure trade offer. Have all the documents: CIS / EUROCLEAR 24 Pages / ... Example: MTN BOND 2 B USD HSBC Bank PLC MATURITY 2036 INTEREST FAILED 5.2011% PRICE 78 + 2 COUPON 7.125 PAYMENT WIRE TRANSFER MT103 MTN from 1B up to 32B available.

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UK SEMI with IT for Sale

What`s included UK SEMI with IT for sale: 1. Compliance automation available from DowJones and Ondato; 2. Bank accounts in LV, IT and UK; 3. SWIFT and SEPA available. Additional information: • Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase...

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Lithuanian Company of a Cryptocurrency Exchange

Incorporated and registered in 2021. • Clean company for sale with crypto license; • No history; • Bank account in Lithuania (as per extra request); Authorizations of the license: • Crypto exchange (crypto to crypto, fiat to crypto, crypto to fiat). • Wallet service Advantages of...

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For Sale Argentinian Peso

Seller has 32 bundles of 1m face value of Argentinian peso. Looking for buyer

Luxemburg Bond Offer - 3 % Per Month Return
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Luxemburg Bond Offer - 3 % Per Month Return

Now available for retail investors! A Luxemburg bond offer that gives investors a 3 percent return on investment per month. Lockin period is 12 months. Minimum investment is 100,000 Euros. Send a message for additional information.

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UK Semi

Clean SEMI with no previous operation, bank account in LV. Can be upgraded to AEMI for extra 40k GBP.

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UK Semi

Clean SEMI for sale with IT if needed. Compliance automation available from DowJones and Ondato. Bank accounts in LV, IT and UK, SWIFT and SEPA available.

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UK Aemi

Active AEMI for sale. Turnover in 2020: £470k, 3 employees, all clients are legal entities from the UK (70%) And EU (30%). Safeguarding account in EM Bank (Lithuania).

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Otc Shell

We have an Exempt OTC shell for immediate cash/Crypto sale. 1000+ shareholders, WY Inc, Pref Super Voting Majority. Please inquire for pricing or send in your best offers.

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Mid Term Note (MTN) Sale Offering

1 200 million 1 66 million Insured by Lloyds of London 5% coupon rate paid semi annually Matures in 4 years Callable in 2 years!! Price is 87% Investors buy bonds because: They provide a predictable income stream. ... If the bonds are held to maturity, bondholders get back the entire principal,...

Estonian Private Limited Company for Sale
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Estonian Private Limited Company for Sale

It is not easy deal to start your own company from scratch. We offer you to get this ready business right now! Price only 3 000 EUR, negotiations are possible. - The Company is a private limited company registered on the 26th day of April 2018 in the heart of Estonia. - The main business activity...

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Bond Sale Offering

1 200 million 1 66 million Insured by Lloyds of London 5% coupon rate paid semi annually Matures in 4 years Can be called in 2 years Price is 87% Investors buy bonds because: They provide a predictable income stream. ... If the bonds are held to maturity, bondholders get back the entire...

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Investment Dealer and Market Maker License

Jurisdiction Mauritius License Type Investment Dealer (Full-Service Dealer Excluding Underwiriting) license type, recently licensed (Market Maker) License Date 2021 Regulatory Body FSC Local Offices Bank Accounts 1 Local Bank Accout EMIs Accounts N/A PSPs Accounts N/A OPEX (Monthly) TBD...

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Market Maker (AFSL) and Derivatives Issuer (DI)

Jurisdiction Australia+New Zealand License Type "Market Maker Australian Financial Services License (AFSL) and Derivatives Issuer (DI)" License Date 2012 Regulatory Body ASIC + FMA Offices based Auckland, New Zealand Bank Accounts 2 Bank Accounts EMIs Accounts 4 PSPs Accounts 3 OPEX (Monthly) ...

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CIF (Cyprus Investment Firm) with an STP License

Jurisdiction Cyprus License Type CIF (Cyprus Investment Firm) with an STP license type (capital requirement: EUR 150.000) License Date 2021 Regulatory Body CySEC Offices based in Limassol, Cyprus (no current activities) Bank Accounts 1 Local Bank Account EMIs Accounts 1 PSPs Accounts...

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CIF (Cyprus Investment Firm) with an STP License

Jurisdiction Cyprus License Type CIF (Cyprus Investment Firm) with an STP license type (capital requirement: EUR 150.000) License Date 2017 Regulatory Body CySEC Offices based Limassol, Cyprus (fully operational) Bank Accounts 2 Local Bank Account EMIs Accounts More than 5 PSPs Accounts More...

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FCA Registered Firm

Jurisdiction: UK Non trading, no penalties. The SPI has access to 40 Multi-currency IBAN The SPI can be upgraded API or EMI and we can complete a SWIFT filing. The firm is PISP integrated and all software and a wallet available to accept UK and overseas PSP transactions for UK legal entities. The...

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"Ultimate” SPI Reregistration UK

Jurisdiction: UK This includes: • Gap analysis – identifies precisely what you need to do to complete the application documents – guides you through the GFSC Application; • We develop your PSD2 Policies and Procedures; • Multiple reviews of the GFSC Application and documentation to ensure it meets...

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United Kingdom SEMI

Jurisdiction: UK Clean SEMI with no previous operation, bank account in LV. For getting more detailed information about companies, you have to provide such documents: 1. Signed NDA. 2. ID/Passport of the Buyer. 3. Proof of funds. Price: 750 000 EUR

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United Kingdom SEMI

Jurisdiction: UK Clean SEMI for sale with IT if needed. Compliance automation available from DowJones and Ondato. Bank accounts in LV, IT and UK, SWIFT and SEPA available. Price: 990 000 EUR

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United Kingdom AEMI

Jurisdiction: UK Freshly licensed with no previous history. Safeguarding account in EU. No software. Price: 1 800 000 EUR

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United Kingdom AEMI

Jurisdiction: UK No history, clean company. Safeguarding account with HSBC and ClearBank. Own software with code. 3rd party partner of Mastercard, PayByBank app. Price: 2 400 000 EUR

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United Kingdom AEMI

Jurisdiction: UK Price for 49%, management would stay. 6 years, MasterCard principal membership, VISA issuing, JCB acquiring licences, Barclays safeguarding account, premium software with full compliance automation, gateway+acquiring agreements with DECTA, strong brand, card design, webpage, 1.5M USD...

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Lithuania EMI License

Jurisdiction: Lithuania Brand new EMI license issued by the Bank of Lithuania (Q4 / 21). Direct connection to Bank of Lithuania Centrolink for own IBAN account issuing and SEPA transfers plus full SWIFT service. Can be combined with exclusive correspondent banking and acquiring services. Share capital...