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

  • London, England, United Kingdom
  • $187,292 (£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...

Listed Anonymously Off The Market

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

  • Zug, Zug, Switzerland
  • $92,671 (CHF94,000 CHF)

Formation of Swiss Asset Management Company (and Fiduciary) with full para-banking ability. Total cost: CHF 94,000 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...

Form a Swiss Bank (Full Banking License) #456664 posted Oct 25, 2016

  • Zug, Zug, Switzerland
  • $345,055 (CHF350,000 CHF)

We can set up a new Swiss bank license. This is for a full Swiss banking license via FINMA registration. Time frame: 6 to 12 months Capital requirement: CHF 10 million (must be confirmed) Employees (we will assist you to find the required employees) Approximately CHF 100,000 per month...

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