Showing 1 - 20 of 34 results
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Active Online Bank W/Cards, Accounts And E-Wallets

We are selling active financial business offering unique product in the field of digitak-fiat giving the customers e-wallet with cards, bank and digital accounts. The reason for sale is bad health of the owner. Only principals with serious inquiries, some intention deposit is required. Price is 6.9M...

Profitable Swiss Financial Group For Investment
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Profitable Swiss Financial Group For Investment

This is a profitable group consisting of four operating Swiss companies in the crypto exchange, banking, software development, and payment services industry. The group is seeking a strategic equity purchaser of between 10 and 30% of the shares. The shareholders value the group at CHF 85 million....

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UK FCA Payment Institution (API) for Sale

UK FCA API payment institution for sale. Very rare opportunity with Lithuania SEPA connection and Mastercard / Mir principal agreement, ready for acquring. Price- 2 million EUR plus capital.

Offshore Cryptocurrency Bank & Exchange
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Offshore Cryptocurrency Bank & Exchange

Offshore Cryptocurrency Bank & Exchange. Fantastic and unique opportunity to own and operate a full Cryptocurrency Bank & Exchange providing excellent services for global clients. The Company provides a turn-key exchange solution for cryptobanking, order management, order matching, cold storage,...

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UK Authorised Payment Institution for Sale/ API

UK Authorised Business for Sale includes: 1) API Licence (FCA, UK), clear records. License could be upgraded to EMI (2/3 month), clients funds of 350,000 EUR required, change of ownership will be performed on application 2) Software 3) Access to UK Faster Payments, SEPA Payments, SWIFT 4) FX 5)...

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European Bank for Sale in Cyprus

Fully licensed with the central bank of Cyprus, available for sale.

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Operational SPI in Czech Republic for Sale

• SPI license; • Year of company: 2017; • License was obtained in 2017; • Account in a Baltic bank for storing client funds. And in the Baltic payment system, which issue IBAN for clients; • Soft is included; • Operational company with clients, the turnover of the last year is up to 3 mln EUR; •...

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Bank in Czech Republic for Sale

• Full banking license issued by Czech Central Bank; • 20+ years of history; • More than 110 000 clients; • 35+ branches in Czech Republic; • Issuing of bank cards; • Correspondent accounts in 12 currencies; • Working AML laundry included; • Full support. NOTE: to receive any details of bank,...

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Bank in Ukraine for Sale

• Ukrainian bank for sale; • Bank is operational; • Bank is 10+ years old; • Share capital is fully formed: • Bank is the member of MasterCard; • License for emission of money XPAY; • The bank has 50+ branches and a big team of employees. NOTE: to receive any details of bank NDA should be signed...

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Bank in Czech Republic for Sale

• Bank in Czech Republic; • Big amount of branches all over the country; • Headquarters are in Prague; • Bank is a member of international banking group with 40 + history; • Bank offers retail, private, business and corporate banking products and services to domestic and international customers; •Bank...

Sale of Banking Group
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Sale of Banking Group

Capital: 2,000,000.00 GBP (formed) Licenses: 1. Canada: -Money transfer - Storage of funds - Issue of payment instruments (cards) - Dealing operations - Loans up to salary - Operations with Cryptocurrency, exchange and storage 2. Czech Republic: - Asset Management - Acceptance of deposits -...

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Bank in Cyprus for Sale

A banking institution registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol. The balance sheet was compiled for...

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Puerto Rico Bank

Country of registration : Puerto Rico License : Bank Authorized activities : General banking service Trade FX and other financial instruments Deposit taking Other services Account: 1 bank account Details : SWIFT connection , Software Price: 500,000 USD

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Bank in Ukraine

Country of registration: Ukraine License: bank license Details : on request Financial report can be provided Price : 5 mln EUR + share capital

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Bank in Ukraine

Country of registration: Ukraine License: bank license Share capital: 10 mln EUR Details : on request Financial report can be provided Price : 3 mln EUR + share capital

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Bank in Ukraine

Country of registration: Ukraine License: bank license Details : on request Financial report can be provided Price : 17 mln EUR

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Bank in Ukraine

Country of registration: Ukraine License : bank license Details : big set of branches all over the country Financial report can be provided Price : 40 mln EUR + share capital (negotiated)

Swiss Regulated Cryptocurrency Bank & Exchange
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Swiss Regulated Cryptocurrency Bank & Exchange

Swiss fully regulated Cryptocurrency Bank & Exchange. Fantastic and unique opportunity to own and operate a full Cryptocurrency Bank & Exchange out of Switzerland. The Company provides a turn-key exchange solution for cryptobanking, order management, order matching, cold storage, insurance and with...

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Bank for Sale in Europe

Bank for sale in Europe, 51 per cent, price EUR 20 million. Profitable. Proof of funds required for a buyer.

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Bank in EU for Sale

This banking institution was established many years ago. Today the company has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank was established, the institution has made its main focus on...