Elite Member Listings
Swiss Crypto Exch. With Banking Services Platform
Swiss Payment Processor/Crypto Exchange With Banking Services Platform Licensed Swiss payment processing company with a sophisticated multi-function banking services and cryptocurrency exchange platform. See all the functions below. Date of Inc.: 2019 Domicile: Zug EUR 2.5 million This...
US Bank For Sale in Puerto Rico (IBE not IFE)
A very rare opportunity is available in the US territory of Puerto Rico. A fully operational international bank, with FedWire, is up for sale. The cost is approximately $25 million USD. What makes this a unique opportunity is that this bank holds an International Banking Entity (IBE) license. The...
US International Banks for Sale
As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. Both are offered at about $3.5 million. Here’s everything you need to know about purchasing a bank in Puerto Rico. Puerto Rico is the hottest international banking jurisdiction in 2020 and competition...
Standard Listings
Online Bank for Sale, Active Swift, Bank License
A fully operational international bank, with swift, is up for sale. What makes this a unique opportunity is that this bank holds an International Banking Entity B class license. The authorized capital is 80,000,000 Euro. Direct correspondent account. No debits. Website online, bank software, master...
Swiss Crypto Exch. With Banking Services Platform
Swiss Payment Processor/Crypto Exchange With Multi-Function Banking Services Platform Licensed Swiss payment processing company with a sophisticated multi-function banking services and cryptocurrency exchange platform. Most functions than any other solution on the market, hands down! See all the...
Swiss Crypto Exch. With Banking Services Platform
Swiss Payment Processor/Crypto Exchange With Banking Services Platform Licensed Swiss payment processing company with a sophisticated multi-function banking services and cryptocurrency exchange platform. See all the functions below. Date of Inc.: 2019 Domicile: Zug EUR 2.5 million This...
Payment System Poland
We offer for sale a Polish payment system, Small payment institution. At the end of 2020, the company filed documents with the central bank to expand the license. The company has a segregated local bank account. The company got its own SWIFT. Supplied software is available. The company...
Offshore Bank for Sale in Mauritius
Modern bank holding the following licences for sale: Asset Management Licence - DIFC Wealth Management Licence - FCA London Custody Licence - FSC Mauritius Banking Licence - Bank of Mauritius The bank currently has: Deposit - $90million Loan Book - $30million Investment - $50million...
Canadian Payment System Agent
We offer you to become a licensed payment system agent in Canada. Sublicensing a payment institution quickly and inexpensively! The cost of a sub-license is 3000 euros per month, the minimum contract is one year. Then we can provide our own software. Open a loro / nostro correspondent account. Connect...
Sale of a Payment System in the Czech Republic
Sale of a payment system (SPI) in the Czech Republic Czech National Bank license. Registration date 2019. The company has the right, according to the license: Issuance of Visa / Mastercard Store funds Money transaction Generating iban make SWIFT / SEPA transfers. We will provide assistance...
Sale of Bank Ukraine/ Bank License
The proposed operating bank in Ukraine for sale. Full General License. The amount of the authorized capital is 8 million euros. It has branches on the territory of Ukraine. Connected to SWIFT, can generate ayban. Can issue Visa / Mastercard. 7 million euros
International Fintech Business
EMI, Banking Licenses, FX, Bank accounts, MC, Visa, Union Pay, Company Formation worldwide Ready made EMI, Banks for Sale, Businesses for Sale Telegram EMI, Banking Licenses, FX, Bank accounts, MC, Visa, Union Pay, Company Formation
EU Registered EMI AR (Neo Bank) White Label
It is a EU regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems. The (neo) bank has full commercial and Central Bank account facilities, including direct Central Bank IBAN issuing facilities. The Company comes listed...
Ready Fintech (Digital-Fiat) Business
We sell ready-to-go fintech platform with crypto and fiat solutions at incredibly low price. You can start own business immediately because all systems are ready and company transfer shall take only a few days. Main package (for 490K Euro): -Company which is registered in 2018 in Canada. 1 person...
UK Small Payment Institution with Bank Account
We have a UK registered and FCA authorised small payment institution for sale. It has a bank account with a UK bank and a matching website domain (.co.uk). It is also registered with HMRC for anti-money laundering compliance. The company has had no activity, no negative remarks from the FCA and no...
Quick and Cheap White Lable Card Solution
We are happy to offer You direct card issuing services provided by a European principal member of Mastercard and soon of Visa and Unionpay. It offers various partner programs on excellent conditions considered best in the industry. With us You can start the issuing business immediately because we...
BaFin Full Licensed German Bank
Key BaFin Licensed Bank Features and Benefits • Setting up a Bank in Germany, one of the Europe’s Main Financial Centre • Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial institutions. •...
Bank Account with UK EMI, Multi Currency Account
Bank account with UK EMI, multi currency account - account opening in 3 business days - online verification -payments worldwide Account opening fee: 3000 EUR
Sale, Investment Fund in Dominica
Brief information: - Share capital 500,000.00 USD - Segregated local bank account. - no restrictions on accepting funds - the ability to create sub-funds
EU Regulated EMI AR Opportunity €65K - Unique
Run your own bank! The only EMI AR (neo bank) offering in Europe. This is a EU regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems. The (neo) bank has full commercial and Central Bank account facilities, including...
Bank for Sale in European Union
Bank for sale in European Union, price EUR 90,000,000 including equity 75 million. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.
Bank in Moldova for Sale
• The bank is in a good standing, working profitably. • Own funds - 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central...
Fully Functioning Online Bank with License
Fully made website with online banking and user backend. Interest rates automatically calculating depending on the client deposit. KYC system fully functioning. Fully functioning Admin backend with registrations, confirmations, deposits and withdrawals. Business running under A class Comoros...
Sale Offshore Company Dominica + Account USD EUR
Sale of an offshore company Dominica of an account in USD Metropolian Bank New Yourk Eur Citibnak Europe Pcl Irland
Banks for Sale
International Bank for Sale in the Caribbean in Good Standing with a Type A Licensed Bank (100% of ownership stock sold). The bank is licensed within the Caribbean region has no debt, no liabilities and has 55M EUR of assets on board, the bank is in Good Standing with authorization to perform all...
UK FCA Reg. MSB & FX Business With Banking £35K
UK FCA regulated sub licensed Payment Institution for sale with unique UK banking money transfer and FX facility in place (UK commercial bank - no EMI solution). The business has no limits on money transfer or FX transactions globally. It has direct access to the FX wholesale market and can offer...
Ready Made MSB with Corresponding Bank AC
Back End Software can be included ( Extra Charge ) Licensed Company in Canada and the USA. Additional license for activity with cryptocurrencies MSB activities: · Foreign exchange dealing · Cashing or selling money orders · Money transferring · Transmission of money (or representation...
Operating International Bank in Puerto Rico, USA
There is one international bank (IFE license) in Puerto Rico available for $4 million. It has SWIFT and Fedlink, as well as two correspondent partners. It is fully operational and the shareholders are motivated to sell. It does not have Fedwire or MasterCard or Visa facilities, though it is eligible...