OffshoreSeychelles
Turner Little - Company Formation Agents
UK Ltd with emi bank account

Selling FULL COMPANY PACK with Crypto and exchange wallets + Platform and Bank Accounts

Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
We accept: Paypal | Credit card | Bitcoin
If you are looking for professional assistance and information about everything that people do not write about.

Btraveler

Mentor Group Gold
Hello there guys,

I sell Startup company ready to begin operate with everything desired for any business man or enterpreneur:

WHAT DOES THE BUSINESS DO

Company has a brand ® REGISTERED EUIPO (European Union Intellectual Property Office) TRADEMARK. The company also owns an European Fully Licenses working provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider.

The company and platform are fully tested and ready to be launched and promoted. It comes with everything needed:

LEGAL ASPECTS

  • The Company ® is an European Trademark registered and fully valid for 10 years
  • Fully valid LICENSES provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider. Licenses granted by Estonian government and FIU.
  • Company complies with all new regulations on Estonia and accross all Europe: a) Company has a Local director (Estonian citizen specialized in AML & Fintech companies) which has agreed a salary of 300€+ taxes per month
  • Company has local office in Tallin (Estonia) with a rental agreement of 60€/month
  • Company has a capital share of 12K
** 90% of companies with these linceses have been striken off the registry because they haven't been able to comply with all the new legal regulations. 365 Emoney ® fully complies with that.


TECHNOLOGY ASPECTS

We sell the Company active + all the Tech Features:
  • The Company ® Website
  • The Company ® Android APP
  • The Company ® IOS APP
  • The Company ® CMS

Through the CMS (Content Management System) software admin and internal staff can:
  • Manage currencies
  • Manage cryptocurrencies
  • Leave automatic cryptocurrencies and currencies ratea or manually adapt them, as per convenience
  • Manage Staff, giving access to all or only few functionalities (dashboard, manage users, subscribers, manage currencies, support tickets, marketing, withdraw and deposit systems...)
  • Add os Substract balances of any user
  • See complete transaction reports, users and statistics
  • KYC, OTP SMS status and email verification
  • Ban users or IP
  • Manage plugins and extensions: Google Analytics, Google Recaptcha 3, Tawk Chat...
  • Language manager. Admin can setup unlimited languages, and unlimited translations (website, user emails, etc...)
  • Manage transaction fees for each type of operation
  • Manage API for external sellers or businesses
  • Individual and Enterprise accounts
  • KYC and AML verification enabled through iDenfy official software via API
  • Platform is secured with all security features: DDos attacks, Email filter, IP filter, OTP SMS and 2FA authentication among others
  • Backup database funcionality

The Company ® CROSS-PLATORM USERS FUNCTIONALITIES
  • Deposit & Withdrawal with any desired currency
  • Exchange betweean FIAT and CRYPTOCURRENCIES, or viceversa, and also exchange between different CRYPTOCURRENCIES
  • Send money to other users and double protect it with personal code
  • Create vouchers so other persons can redeem it
  • Invoice clients
  • Request money to other users
  • See all transactions
All functionalities are exactly the same in Website and Android + IOS APP


HOW DOES THE BUSINESS MAKE MONEY


Business makes money from rates conversion and third party commissions. It's very easy to setup via CMS every type of commissions and automatic or manual rates for everything


WHY BUSINESS IS BEING SOLD

CEO specialized in launching new projects and startups. At this point he doesn’t have time to involve with it on mid or long term with all the day-by-day activity. Besides now he has a Real Estate business that is working perfect which makes him stay focused on that for now and next years.


INVENTORY

Assets

  • Brand assets
  • Contracts (written or verbal) with customers and suppliers
  • Custom technology
  • Customer databases
  • IBAN SEPA Accounts active
  • Domains
  • Existing manufacturing relationships
  • Hosting accounts
  • Marketing materials and collateral
  • Policy and Process documents
  • Registered trademarks
  • Relevant email accounts
  • Social media accounts
  • Toll-free numbers
  • Vendor contacts
  • Website files, source code and content

Social Media

Facebook, Twitter, Instagram, Linkedin and Google Business profiles

Post sale support

Included. Direct contact with the Developer team who designed all the platform

PRICE: 125K

PM me for more information. Thank you
 
Last edited:

Admin

Forum Moderator
Staff member
I have allowed this sales thread to be posted since OP claim that this is the only company he has for sale and this is not considered to be a sales thread selling such companies in the future but only this company will be available.

Please do proper due diligence and please take your precautions if you enter into a acquisition with the seller.

DISCLAIMER:
OffshoreCorpTalk.com takes no responsibility for what is sold and can not be held liable should anything go wrong during a possible trade.
We only allow such threads for Mentor Group Gold members!
 

Btraveler

Mentor Group Gold
I have allowed this sales thread to be posted since OP claim that this is the only company he has for sale and this is not considered to be a sales thread selling such companies in the future but only this company will be available.

Please do proper due diligence and please take your precautions if you enter into a acquisition with the seller.

DISCLAIMER:
OffshoreCorpTalk.com takes no responsibility for what is sold and can not be held liable should anything go wrong during a possible trade.
We only allow such threads for Mentor Group Gold members!

Thank you Admin. Yes, it's the only company available. There're no brokers neither any hidden details. It's a 100% transparent project on sale
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Hello there guys,

I sell Startup company ready to begin operate with everything desired for any business man or enterpreneur:


View attachment 1743


WHAT DOES THE BUSINESS DO


365 Emoney ® is a REGISTERED EUIPO (European Union Intellectual Property Office) TRADEMARK. 365 Emoney OÜ is an European Fully Licensed company. LICENSES FRK001336 & FVR001452, provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider.

The company and platform are fully tested and ready to be launched and promoted. It comes with everything needed:



LEGAL ASPECTS


  • 365 Emoney ® is an European Trademark registered and fully valid for 10 years
  • Fully valid LICENSES FRK001336 & FVR001452, provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider. Licenses granted by Estonian government and FIU.
  • Company complies with all new regulations on Estonia and accross all Europe: a) Company has a Local director (Estonian citizen specialized in AML & Fintech companies) which has agreed a salary of 300€+ taxes per month
  • Company has local office in Tallin (Estonia) with a rental agreement of 60€/month
  • Company has a capital share of 12K

** 90% of companies with these linceses have been striken off the registry because they haven't been able to comply with all the new legal regulations. 365 Emoney ® fully complies with that.



TECHNOLOGY ASPECTS

We sell the Company active + all the Tech Features:

  • 365 Emoney ® Website
  • 365 Emoney ® Android APP
  • 365 Emoney ® IOS APP
  • 365 Emoney ® CMS

Through the CMS (Content Management System) software admin and internal staff can:

  • Manage currencies
  • Manage cryptocurrencies
  • Leave automatic cryptocurrencies and currencies ratea or manually adapt them, as per convenience
  • Manage Staff, giving access to all or only few functionalities (dashboard, manage users, subscribers, manage currencies, support tickets, marketing, withdraw and deposit systems...)
  • Add os Substract balances of any user
  • See complete transaction reports, users and statistics
  • KYC, OTP SMS status and email verification
  • Ban users or IP
  • Manage plugins and extensions: Google Analytics, Google Recaptcha 3, Tawk Chat...
  • Language manager. Admin can setup unlimited languages, and unlimited translations (website, user emails, etc...)
  • Manage transaction fees for each type of operation
  • Manage API for external sellers or businesses
  • Individual and Enterprise accounts
  • KYC and AML verification enabled through iDenfy official software via API
  • Platform is secured with all security features: DDos attacks, Email filter, IP filter, OTP SMS and 2FA authentication among others
  • Backup database funcionality


365 EMONEY® CROSS-PLATORM USERS FUNCTIONALITIES

  • Deposit & Withdrawal with any desired currency
  • Exchange betweean FIAT and CRYPTOCURRENCIES, or viceversa, and also exchange between different CRYPTOCURRENCIES
  • Send money to other users and double protect it with personal code
  • Create vouchers so other persons can redeem it
  • Invoice clients
  • Request money to other users
  • See all transactions
All functionalities are exactly the same in Website and Android + IOS APP



HOW DOES THE BUSINESS MAKE MONEY



Business makes money from rates conversion and third party commissions. It's very easy to setup via CMS every type of commissions and automatic or manual rates for everything



WHY BUSINESS IS BEING SOLD


CEO specialized in launching new projects and startups. At this point he doesn’t have time to involve with it on mid or long term with all the day-by-day activity. Besides now he has a Real Estate business that is working perfect which makes him stay focused on that for now and next years.


INVENTORY



Assets

  • Brand assets
  • Contracts (written or verbal) with customers and suppliers
  • Custom technology
  • Customer databases
  • IBAN SEPA Accounts active
  • Domains
  • Existing manufacturing relationships
  • Hosting accounts
  • Marketing materials and collateral
  • Policy and Process documents
  • Registered trademarks
  • Relevant email accounts
  • Social media accounts
  • Toll-free numbers
  • Vendor contacts
  • Website files, source code and content


Social Media

Facebook, Twitter, Instagram, Linkedin and Google Business profiles

Post sale support

Included. Direct contact with the Developer team who designed all the platform




OFFICIAL LINKS


Website


365 Emoney ® - SEND, RECEIVE & STORE MONEY or INVOICE CLIENTS


Android APP


365 Emoney ® - Apps on Google Play


IOS APP

pending to be published


EUIPO Trademark


https://euipo.europa.eu/eSearch/#basic/1+1+1+1/365 emoney


License FVR001452


Providing services of exchanging a virtual currency against a fiat currency

MTR


License FRK001336

Providing a virtual currency wallet service

MTR
Is the 12K capital still in the bank or has it been withdrawn?

What bank are you using

How much do you want for it
 

Btraveler

Mentor Group Gold
Is the 12K capital still in the bank or has it been withdrawn?

What bank are you using

How much do you want for it

Hello @CaptK There's still about 9K in the bank. Other have been expenses on accountancy and lawyers while the company was forming, complying with compliance from Estonian FIU and some little expenses like Quickbooks software, local office, etc...

At this time, Revolut business, Eurowallet and Globitex are active. Besides of that, different merchant payment systems are also working ( Advcash, Payeer, Stripe, etc...).

The price would be between 100K and 150K. It includes absolutely everything: Valid & termless licenses from Estonian government, European Trademark registered and valid for 10 years, All platforms (Web, Android, IOS and powerful CMS). Everything approved from Google play, Apple, licenses, Iban accounts working, etc...

So ready to start operating

Can explain everything in English and Spanish
 

FinTech Avenger

FinTech Guru
Mentor Group Gold
Hello there guys,

I sell Startup company ready to begin operate with everything desired for any business man or enterpreneur:


View attachment 1743


WHAT DOES THE BUSINESS DO


365 Emoney ® is a REGISTERED EUIPO (European Union Intellectual Property Office) TRADEMARK. 365 Emoney OÜ is an European Fully Licensed company. LICENSES FRK001336 & FVR001452, provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider.

The company and platform are fully tested and ready to be launched and promoted. It comes with everything needed:



LEGAL ASPECTS


  • 365 Emoney ® is an European Trademark registered and fully valid for 10 years
  • Fully valid LICENSES FRK001336 & FVR001452, provinding Virtual Currency Wallet & Exchange between Fiat/Crypto Service Provider. Licenses granted by Estonian government and FIU.
  • Company complies with all new regulations on Estonia and accross all Europe: a) Company has a Local director (Estonian citizen specialized in AML & Fintech companies) which has agreed a salary of 300€+ taxes per month
  • Company has local office in Tallin (Estonia) with a rental agreement of 60€/month
  • Company has a capital share of 12K

** 90% of companies with these linceses have been striken off the registry because they haven't been able to comply with all the new legal regulations. 365 Emoney ® fully complies with that.



TECHNOLOGY ASPECTS

We sell the Company active + all the Tech Features:

  • 365 Emoney ® Website
  • 365 Emoney ® Android APP
  • 365 Emoney ® IOS APP
  • 365 Emoney ® CMS

Through the CMS (Content Management System) software admin and internal staff can:

  • Manage currencies
  • Manage cryptocurrencies
  • Leave automatic cryptocurrencies and currencies ratea or manually adapt them, as per convenience
  • Manage Staff, giving access to all or only few functionalities (dashboard, manage users, subscribers, manage currencies, support tickets, marketing, withdraw and deposit systems...)
  • Add os Substract balances of any user
  • See complete transaction reports, users and statistics
  • KYC, OTP SMS status and email verification
  • Ban users or IP
  • Manage plugins and extensions: Google Analytics, Google Recaptcha 3, Tawk Chat...
  • Language manager. Admin can setup unlimited languages, and unlimited translations (website, user emails, etc...)
  • Manage transaction fees for each type of operation
  • Manage API for external sellers or businesses
  • Individual and Enterprise accounts
  • KYC and AML verification enabled through iDenfy official software via API
  • Platform is secured with all security features: DDos attacks, Email filter, IP filter, OTP SMS and 2FA authentication among others
  • Backup database funcionality


365 EMONEY® CROSS-PLATORM USERS FUNCTIONALITIES

  • Deposit & Withdrawal with any desired currency
  • Exchange betweean FIAT and CRYPTOCURRENCIES, or viceversa, and also exchange between different CRYPTOCURRENCIES
  • Send money to other users and double protect it with personal code
  • Create vouchers so other persons can redeem it
  • Invoice clients
  • Request money to other users
  • See all transactions
All functionalities are exactly the same in Website and Android + IOS APP



HOW DOES THE BUSINESS MAKE MONEY



Business makes money from rates conversion and third party commissions. It's very easy to setup via CMS every type of commissions and automatic or manual rates for everything



WHY BUSINESS IS BEING SOLD


CEO specialized in launching new projects and startups. At this point he doesn’t have time to involve with it on mid or long term with all the day-by-day activity. Besides now he has a Real Estate business that is working perfect which makes him stay focused on that for now and next years.


INVENTORY



Assets

  • Brand assets
  • Contracts (written or verbal) with customers and suppliers
  • Custom technology
  • Customer databases
  • IBAN SEPA Accounts active
  • Domains
  • Existing manufacturing relationships
  • Hosting accounts
  • Marketing materials and collateral
  • Policy and Process documents
  • Registered trademarks
  • Relevant email accounts
  • Social media accounts
  • Toll-free numbers
  • Vendor contacts
  • Website files, source code and content


Social Media

Facebook, Twitter, Instagram, Linkedin and Google Business profiles

Post sale support

Included. Direct contact with the Developer team who designed all the platform




OFFICIAL LINKS


Website


365 Emoney ® - SEND, RECEIVE & STORE MONEY or INVOICE CLIENTS


Android APP


365 Emoney ® - Apps on Google Play


IOS APP

pending to be published


EUIPO Trademark


https://euipo.europa.eu/eSearch/#basic/1+1+1+1/365 emoney


License FVR001452


Providing services of exchanging a virtual currency against a fiat currency

MTR


License FRK001336

Providing a virtual currency wallet service

MTR
Don't you think that the publicity of all company details here may create problems for the potential buyer in terms of banking relationships and business credibility?
 

Btraveler

Mentor Group Gold
Don't you think that the publicity of all company details here may create problems for the potential buyer in terms of banking relationships and business credibility?

Maybe, but I try to leave all 100% clear and transparent. A part from that, there are other potential partners not included on the list for further services (including banks and other partners ready to be integrated, but not mentioned in the list), ready for integrate
 

FinTech Avenger

FinTech Guru
Mentor Group Gold
Maybe, but I try to leave all 100% clear and transparent. A part from that, there are other potential partners not included on the list for further services (including banks and other partners ready to be integrated, but not mentioned in the list), ready for integrate
Transparency could only harm banking affairs given the nature of this forum. Think about "adverse media information" triggers on the EMIs' AML monitoring systems.
do you have audited accounts for this company and how old it it?
I doubt that there any audited accounts given the fact that the company is 8 months old.
 

Btraveler

Mentor Group Gold
do you have audited accounts for this company and how old it it?

Hello there @cyprusbanker

There are still not audited accounts, because the company is an Startup recently launched. However, company is 100% active, presenting monthly accounting as per law and with European VAT also active.

One of the main advantadges is that is a "Ready to Go" business, 100% clean, with all licenses, hi-tech platforms and international licenses + international brand.

Normally, you can find only companies with licenses, or website or apps in separate ways, etc...Here it's everything ready from the 1st day
 

tsu458

New member
You should remove the company name in your first post. If you search google for your license numbers, this thread is the 1st result (altought you have removed the license numbers already? Still in google cache).
 

Btraveler

Mentor Group Gold
You should remove the company name in your first post. If you search google for your license numbers, this thread is the 1st result (altought you have removed the license numbers already? Still in google cache).

As helped by admin, post has been modified this morning
 

AMD

Offshore Agent
Mentor Group Gold
how do you think that the forum should do anything about Google cashing, not possible. What Google has indexed and cached is only hardly going out there again.

Since you have deleted the name from this thread it will slowly disappear.
 

Avant1

New member
Transparency could only harm banking affairs given the nature of this forum. Think about "adverse media information" triggers on the EMIs' AML monitoring systems.

I doubt that there any audited accounts given the fact that the company is 8 months old.
Hi Incorporator, I have sent you a message on Skype. Thanks
 

Btraveler

Mentor Group Gold
Company is still on sale. Price 99K. If the selling goes quick, he can drop price to 75K

I'm helping the owner as a favor for other agreements, so commission free
 
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