Nikol Consulting Group
188 subscribers
5 photos
277 links
Registration of new and sale of ready-made (shelf) companies, offshores, banks, PI / EMI, obtaining licenses, forex (MT4 MT5), crypto consulting, gambling, legal support of transactions, legal and accounting outsourcing.

More info: nikolconsulting.com
Download Telegram
MSB license in Australia πŸ‡¦πŸ‡Ί

The package includes:
- Company formation in Australia including registered address + local secretary+ local director
- Neobank license obtaining (MSB)
- Development of AML and KYC policies and procedures + business plan
- Registration of SWIFT and LEI codes

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Two shelf companies in Malaysia πŸ‡²πŸ‡Ύ

- registered in 2018 and 2019;
- pure company;
- opportunity to leave staff;
- having a bank account in Maybank Shah Alam and Maybank Lagenda Heights;
- for details, you must sign the NDA.

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Ready-made company with a bank account in SingaporeπŸ‡ΈπŸ‡¬

- registered in 2022;
- pure company;
- opportunity to leave staff;
- having a bank account in DBS Bank;
- for details, you must sign the NDA.

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Licensed Cyprus Investment Firm πŸ‡¨πŸ‡Ύ

Investment Services
- Reception and transmission of orders in relation to one or more financial instruments
-
Execution of orders on behalf of clients
- Portfolio management
Ancillary services
-
Safekeeping and administration of financial instruments, including custodianship and related services
-
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
-
Foreign exchange services where these are connected to the provision of investment services
-
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
Years under operations
License from 2016
There is an MT5 platform

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
UK AEMI πŸ‡¬πŸ‡§

- Full MasterCard Principal membership.
- Safeguarding account in Estonia with APIs connected.
- Indirect SEPA and SWIFT.
- External software, payment gateway and compliance automation.
- Both directors consider staying.

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Two companies in the United Arab Emirates πŸ‡¦πŸ‡ͺ

- registered in mainland.
- service companies.
- registered in 2012 and 2019.
- almost no activity.
- pure history.
- no debt.
- all reports submitted.
- it is possible to open bank accounts.

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Cyprus STP broker for sale πŸ‡¨πŸ‡Ύ

Investment Services
-
Reception and transmission of orders in relation to one or more financial instruments
-
Execution of orders on behalf of clients
-
Portfolio management
Ancillary services
-
Safekeeping and administration of financial instruments, including custodianship and related services
-
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services: Ξ™nvestment research and financial analysis or other forms
Years under operations
1/10/17
PLATFORMS
CRM
H & S CloudTech Limited
BANKS
Hellenic Bank
Liquidity Providers
yes
PSPs
N/A
Number of Employees
9
Outsoursed/Secondment
Accounting Services, IT Support
internal auditors
in place
external auditors
in place

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Clean company with MetaTrader 4 Platform

Country: Hong Kong
The account is active
MetaTrader 4 Platform License Fee is paid monthly, there is no debts
Change of founders within 10 days
Nominal service of the director is available

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Ready-made crypto exchange for sale

1. Exchange + P2P + Applications + Telegram Bot (Possibility of listing, spot trading, wallet and p2p transactions as well as staking)
2. Country of registration UAE πŸ‡¦πŸ‡ͺ
3. Payment system is connected in RUB/TRY/UAH/EUR for replenishment and payments to CIS and EU cards

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Bulgarian Market Maker Investment Firm with Forex licences πŸ‡§πŸ‡¬

- clean company
- clean history
- company have bank account

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Canadian financial institution for sale πŸ‡¨πŸ‡¦

β€’ MSB activities:
- Foreign exchange dealing;
- Money transfer;
- Dealing in virtual currencies
- Clean license
- No history

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Clean company with MetaTrader 4 Platform

Country: Hong Kong
The account is active
MetaTrader 4 Platform License Fee is paid monthly, there is no debts
Change of founders within 10 days
Nominal service of the director is available

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com
Ready-made crypto exchange for sale

1. Exchange + P2P + Applications + Telegram Bot (Possibility of listing, spot trading, wallet and p2p transactions as well as staking)
2. Country of registration UAE πŸ‡¦πŸ‡ͺ
3. Payment system is connected in RUB/TRY/UAH/EUR for replenishment and payments to CIS and EU cards

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com/
Shelf company with MetaTrader 4 and 5 Platform

Country: Saint Vincent and the Grenadines
The account is active
MetaTrader 4 and 5 Platform License Fee is paid monthly, there is no debts
Change of founders within 10 days
Nominal service of the director is available

HOT PRICE πŸ”₯πŸ”₯πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com
Cyprus STP broker πŸ‡¨πŸ‡Ύ

Investment Services
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Portfolio management
Ancillary Services
-
Safekeeping and administration of financial instruments, including custodianship and related services
- Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Cross Border Services to Member States:
Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania
Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden
The company may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country
Licence Date: 2014

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com
MT5 Main license

- SVG company registered FX (license needs to be renewed, they have an extension)
- STP model
- No outstanding balance
- No bank accounts
- Monthly fee to MQ 4K USD

HOT PRICE πŸ”₯

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com
Ready-made company in UK with MSB license in Canada and USA (Montana) πŸ‡¬πŸ‡§πŸ‡¨πŸ‡¦πŸ‡ΊπŸ‡Έ

Basic information:
The company is new, the licenses are fresh.
Database of over 350 thousand traders and investors.
Digital accounts in Wise (USD EUR CAD GBP JPY SGD TRY HUF ROM AUD NZD).
Bank account opened with Payoneer.
White Label Digital Banking system paid for 6 months.
Office for 1 year.
Crypto Trading platform for rent (through an external provider, paid extra).
Ability to transfer through the ACH network, bank transfers in the United States from individuals and corporate clients.
Possibility of transfers in Europe, the UK and local transfers in several currencies.

The license covers the following activities:
- Forex trading
- Crypto Dealing
- Payment services
- Money transfer services
- Permissions to issue debit cards and IBAN

Terms of re-registration of a licensed company: 3-4 weeks

NB! It is possible to obtain permission for crowdfunding, the terms of receipt are up to 45 days.

Asking price: on request
Price&details:
E-mail: info@nikolconsulting.com
Telegram: @Nikolconsult; @NikolConsultingGroup.
WhatsApp, Line, Viber, WeChat: +48727801506; +447597704604;
Our website: https://nikolconsulting.com
MT5 Main license Full Setup Solution

- an offshore entity with FX license (license is approved by MetaQuotes)
- MT5 Main Label License + full platform setup
- Company's Website matching all MetaQuotes requirements
- Full nominee service (personnel + office)
- MQ monthly fee - 10K USD (25000 accounts)
Term - 1,5 months
Price&details:
E-mail: nikolconsulting@gmail.com
Telegram: @Nikolconsult; @NikolConsultingGroup; @NikolConsulting2
WhatsApp, Line, Viber, WeChat: +447597704604; +48727801506
Website: https://nikolconsulting.com/
MT4 Server Main Label License
β€’ Main Label License
β€’ MT4 Server - Macau
β€’ 2023 KYC Submitted
β€’ Monthly Fees MQ: 2500 USD
Price&details:
E-mail: nikolconsulting@gmail.com
Telegram: @Nikolconsult; @NikolConsultingGroup; @NikolConsulting2
WhatsApp, Line, Viber, WeChat: +447597704604; +48727801506
Website: https://nikolconsulting.com/
Bank in Ukraine for sale

What's included:
β€’ Bank was registered in 2013;
β€’ Authorized capital: 5,5 m USD;
β€’ Total assets: 7.6 m USD;
β€’ OVDP: none;
β€’ Net assets: 6,5 m USD;
β€’ TInvestment assets, including those refinanced by the NBU: 712 k USD;
β€’ Total reserves: 2 m USD;
β€’ Securities accounted for at amortized cost: 0,00;
β€’ Total liabilities: 1.1 m USD;
β€’ Fixed assets: 483 k USD;
β€’ Funds of economic and non-banking financial institutions: 973 k USD;
β€’ MASTERCARD is connected.
Price 19M$

E-mail: nikolconsulting@gmail.com
Telegram: @Nikolconsult; @NikolConsultingGroup; @NikolConsulting2
WhatsApp, Line, Viber, WeChat: +447597704604; +48727801506
Website: https://nikolconsulting.com/