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UK Registered & EU Authorised Payment Institution #409647 posted Jun 17, 2016

  • London, England, United Kingdom
  • $183,692 (£150,000 GBP)

We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitter and foreign exchange business). The company is fully EU authorised and currently passported to 24 member states. The Company was set up in 2013 but has not traded previously. It has all licenses...

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Swiss Company with Full Para-banking Abilities #454107 posted Sep 18, 2016

  • Geneva, Switzerland
  • $45,000

We offer set up of new Swiss Asset Management & Fiduciary Company for price of USD 45,000 and time frame 4 weeks maximum. Will give you the highest level of prestige combined with full range of para-banking capabilities. Scope of licenses: - Open and hold deposits for individual and legal entities. -...

Formation of Swiss Asset Management Company #455264 posted Oct 5, 2016

  • Zug, Zug, Switzerland
  • $55,449 (CHF55,000 CHF)

Formation of Swiss Asset Management Company (and Fiduciary) with full para-banking ability. Total cost: CHF 75,000 Included deliverables, all paid in full for one (1) year: • Swiss resident director/compliance director • advisory fees • our legal costs • notary costs • incorporation costs • licensing/membership...

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