UK Firm Holds Canadian & US Forex Crypto Permissions, London-based Financial Institution for Sale
City of London, London
- Status
FOR SALE
- Date Submitted:
22/01/23
- Advert ID
506887
- Asking Price: £85,000
- Turnover: N/A
- Net Profit: On request
Key Features
- Company for Sale
- Large Business for Sale
Business Details
UK base firm with Canadian and US Forex Crypto permissions.
Company registered in UK and regulated as foreign MSB in Canada and US.
A financial institution with Canadian and USA MSB for sale 🇨🇦 🇺🇸
Canadian Permissions 🇨🇦 :
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies;
• Payment service provider.
USA permissions 🇺🇸 :
• Dealer in Forex;
• Check casher (Including traveler'S and money orders), Issuer of money orders and traveller'S checks, Money transmitter;
• Seller of money orders, prepaid access, and traveller'S checks.
Project can be used for the business of Forex Brokerage, Crypto Exchange and eMoney services.
• FX Crypto Trading Platform on rent.
• Iban issuing agreement on request.
• USD EUR CAD GBP accounts in EMI.
White Label Banking Software.
Visit License:
License Details : https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/
Search by name LC DIGITAL MARKETS LTD
All details are on website including WA.
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Stay Safe
Do not pay any deposit to private sellers upfront. If you are looking to purchase a business, we advise that any deposits or transactions made are through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Don't share confidential information with any private sellers, including your home address, account passwords, bank accounts and credit card information.
Stay Safe
The vast majority of these scams involve the transfer of substantial sums of money. We advise all transactions made are through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Send a test amount before you consider handing over a large number of funds. Maybe even try transferring £1, and then speaking to your solicitor to confirm receipt.
Stay Safe
Do not disclose proof of funds directly to the sellers. If the sellers request you to show proof of funds, we advise that it is done through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Buying a business is not covered by consumer rights legislation. It is your responsibility to acquire a business that holds up in quality and agreement.
Stay Safe
Fraudsters will typically use false news in an attempt to get you to act quickly. For example, 'Your account has been disabled. Reset your password now.'.
Stay Safe
Review the performance of a business to make appropriate financial projections. Some businesses are dormant or not trading, so it is essential to check their short and long-term potential.
Stay Safe
Legitimate emails from Rightbiz will be with the domain @rightbiz.co.uk. However, emails from [email protected], [email protected] or [email protected] are not affiliated with Rightbiz.
Be safe, use a Rightbiz Solicitor
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