Swiss Multi-Function Banking & Crypto Services Co.
Swiss Multi-Function Banking & Crypto Services Gateway CHF 2.5 million Est. 1973 Zug, Switzerland Note: We developed and we or our subsidiaries own 100% of the shares of the company being sold. Fully Functional: Integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET,...
Swiss Bank License - Unique Opportunity
Modern banking from Switzerland. We offer a truly unique opportunity for a commercial digital bank in Switzerland. Currently in operation as a "semi" bank with a full Asset & Portfolio Management license currently processed direct with FINMA and with current SRO licensing. With a FINMA banking...
EU Crypto Exchange With SPI License
EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License. Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins). The...
Swiss Financial Services Group For Sale Ebitda $5M
Price: CHF 35 milllion (firm price) for 100% of the shares of all companies Group EBITDA more than CHF/USD 5 million for 2021 The group consists of three (3) Swiss companies and a Lithuanian EMI; (1) licensed Swiss multi-function payment services company. (2) Swiss crypto exchange. (3) Swiss...
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, including crypto enabled correspondent US bank account (subject to onboarding of buyer). The Company provides a turn-key...
Active MSB-company in Canada for Sale
The company was established and the MSB license was issued in October 2019. - An active account (like MSB has!) in a Canadian bank; - API integration with virtual IBANs and payment providers (Currency Cloud and US bank); - API integration with suppliers (Refiniti/World Check, Sum&Sub, NameScan, IBAN...
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...
Swiss Regulated Cryptocurrency Bank & Exchange
Swiss regulated Cryptocurrency Bank & Exchange. Fantastic and unique opportunity to own and operate a Swiss Cryptocurrency Exchange. The Company provides a turn-key exchange solution for cryptobanking, order management, order matching, cold storage, insurance and with 24/7 support. It operates both...
Polish Online Bank
Polish financial institution (SPI) for sale Licensed in 2022 Soft (Online Banking) 2 business accounts Bank provider (iban generation, Swift/Sepa, Visa card issuance)
Baltic Financial Institution
A financial institution with full banking rights in a Baltic state, licensed by the country's national bank, and connected to SEPA with the right to create IBAN numbers and issue VISA/MC cards. The turnkey facility is immediately available for purchase. Staff and director is willing to remain in...
U.S. MSB with All States License + Active Banking
We are selling a money service business with a license approved by FINCEN. This entity has approved permissions in all states of the U.S. The company benefits from active banking facilities with a top 10 U.S. with transaction limits set at $300M per month. This Bank, actively supports Remittance/Payment...
Hong Kong Licensed Trust Company with Bank Account
Licensed Trust Company in Hong Kong with Trust or Company Service Provider (TCSP) License, includes a multi-currency bank account in Hong Kong! Bank Account Details: Bank: One of the major banks in Hong Kong, wholly owned subsidiary of one of the largest banks in China Account Types: Multi-currency...
Crypto Bank for Sale
Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...
Dominica Inshore/Offshore Bank For Sale
- Location: Dominica - Acquisition: $3.5M - Capital $1M - Trust and Commercial Bank License - Core Banking IT System - Dominica Office - Corresponding account can be arranged
PR Bank For Sale
- Location: Puerto Rico - Acquisition: $20MM - 2 Corresponding Banks Accounts - Needs POF & LOI - 5% Commission - Capital requirement 5MM
International Bank for Sale in the Caribbean
The bank within the Caribbean region with no debt, no liabilities has to be sold as owner fell short of its paid up capital obligation, 100% of ownership stock sold. The entity is in Good Standing with authorities and has authorization to perform all Banking Activities without limitation and in every...
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.
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) Banking Software, Api, mobile application 3) Access to UK Faster Payments,...
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; •...
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,...