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Mentor Group Gold - AD Thread! Brand new Shelf company with EMI License

LegalConsultant

Mentor Group Gold Premium
Sep 16, 2024
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We are Legal company experts working in the field of Payment provider solutions and Crypto Regulations in EU.
We are thrilled to announce that we now have a brand new EMI-licensed shelf company available for SALE !

Currently only available for our clients in Offshorecorptalk !


About the Company: Our newly established company is fully equipped to operate as a financial institution (EMI) in the fields of lending and payment provider.
Granted with Official electronic money company license from Bulgarian National Bank and EU certification.

Key Features available:

  • EMI (Electronic Money Institution) License
  • Capable of offering diverse financial services
  • Immediate operational readiness
  • Certificate of Compliance
  • Private Data registration Certificate

If you're looking to expand your financial services or enter the market with a strong regulatory standing, this is your golden opportunity.

Sale and transfer of shares to the new owner by distance, no need to come on place. The whole process is via Power of attorney signed and verified by the buyer.

The company is shelf company with two open and active bank accounts are in EUR and BGN - Аvailable with bank Statement, OTP certification and online banking credentials.

The company has:

- Registered share capital
- State fees paid up
- Can be created web domain and mobile App.
- Can be provided with mobile services
- With this license the company can operate as a digital platform
- Legal address for 1 year
- Commercial register registration
- Private data registration

If you need any additional information, please contact with us.
 

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