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1973 Swiss Asset Management & Fiduciary Company

1973 Swiss Asset Management & Fiduciary Company

Price: EUR 660,000 (includes most 1st year base costs paid) Established: 1973 Domicile: Zug Bank account: UBS, with lawyer director, active banking. Purchaser requirements: Proof of funds, Vetting of intended shareholder About the Company: The Company's Swiss resident nominee director/compliance...

Vintage Swiss Asset Company

Vintage Swiss Asset Company

Vintage Swiss Asset Company (AG) Location: Switzerland Area: Financial Services SRO license (asset management) Bitcoins Accepted Included in price: SRO membership fee for 2020 Compliance officer fee for 1 year Shared office address Documentation for transfer of ownership...

UK EMI for Sale with VISA and MasterCard

UK EMI for Sale with VISA and MasterCard

Major EMI business for sale in London with over 100 million euros direct investments and discounts from MasterCard and VISA. The business is intentionally kept non-operational in preparation for the sale. 40+ potential clients await contracts. - Licensed in 2014, fully passported in all EEA states,...

Licensed Cyprus STP Firm for Sale

Type of CIF: STP Investment Services: Reception and transmission of orders in relation to one or more financial instruments. Execution of Orders on Behalf of Clients Ancillary services: -Safekeeping and administration of financial instruments, including custodianship and related services -Granting...

Well Known Forum Portal For Sale

Well known Forum portal about Cryptocurrency and investments looking for partners, investors. or for sale. Basic Informations: - Alexa rank under 50k - 14000-15000 visitors per day - More than 6700 threads - 772 members Portal is now open to public, a community for the real cryptocurrency...

UK Startup Bank for Sale

UK Startup Bank for Sale

UK startup Bank for sale Bank is designed to become major high street Bank with tested feasibility and short to long term strategy for success. This bank has great potential to compete major UK Banks and London Stock Exchange due to Premium assets. Strategically this bank has great importance...

Updated Mani-Pedi Spa - Lisbon

Note: All figures are in Euros. REDUCED, Open for business again and making money! This one-of-a-kind shop specializes in Mani/Pedi/Massage only. Unique in it's set-up and services cater to local and International clients of Lisbon. Opened this location in 2016 with loyal staff; considered the best...

Unique Industrial Property with Business

Unique Industrial Property with Business

The property is located in the capital Chisinau, just 5 minutes from the center of the city. The total land area is 40300 m2. This object includes: a warehouse complex of 2450 m2 with refrigerators 1050 m2 and a free space of 1450 m2 (for packing, packaging, etc.), office premises of 900 m2, 11 greenhouses...

Autocenter on Top Location - Tires, Wheels, Repairs

Autocenter on Top Location - Tires, Wheels, Repairs

Business Overview The center is running from 25 years. It is on top location of the city with thousands of cars passing by every day. Hundreds of regular customers and big amount of hotel tires. The growing of the new customers is about 20-30% per year. The center not only has a great positioning but...

International Bank For Sale In The Caribbean

International Bank For Sale In The Caribbean

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold) The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

London-Based FCA Regulated Investment Bank

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank is now for sale. The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential additional compliance, operational or capital...

EU Trust Company - Asset Management Company

EU Trust Company package with EBANQ Online Banking Software, Registration as Regulated Trust Management Company, and SWIFT/BIC registration. There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include but are not limited to: Cash Deposits...

UK Payment Institution (MSB) - £30k

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative) for sale. The business has no limits on money transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with all filings, it has all licenses...

Offers Welcomed Software Development Firm for Sale

Offers welcomed for unprofitable Artificial Intelligence business with Natural Language Text Processing System (NLTPS). The business was first registered in 1994, re-registered in 2008, in Switzerland. Our NLTPS has around 60 commercial software products for PC running Windows, encompassing all contemporary...

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...

Trading Desk USA-Canada & EU MSB & EMI Licences

Trading Desk USA-Canada & EU MSB & EMI Licences

Use The Sales Trading Desk To And Start Trading Today as an Agent. Get your own trading desk using our banking MSB, sEMI licenses with passporting in 31 EEA (European Economic Area), USA & Canada, an EU cryptocurrency double license, eWallet, FOREX platform, high-spec computers, business cards, and...

Make an Offer- Natural Language (Text) Processing

Offers welcomed for unprofitable Artificial Intelligence business with Natural Language Text Processing System (NLTPS). The business was first registered in 1994, re-registered in 2008, in Switzerland. Our NLTPS has around 60 commercial software products for PC running Windows, encompassing all contemporary...

Licensed EU Crypto Exchange Company + Bank Account

Licensed EU Crypto Exchange Company + Bank Account

Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...

Historic London Casino

Once in a generation chance to own a piece of UK history by acquiring this historic property. The casino currently shares a building with a historic hotel which has agreed to extend the lease of the casino for another 50 years once purchased. This property is a favorite for the who's who of the Far...

Niche SaaS B2B Software Platform

Business Overview Our firm is exclusively retained to find a purchaser for this niche national repair / replacement product SaaS software business. Over the past 10+ years, our client has been supporting businesses operating mobile workforces with complicated stock management issues. Our client has...

Worlds First Real Secure Off-shore Bank

Worlds First Real Secure Off-shore Bank

Its hard times for offshore banking now with OECD transparency agreements. We have an investment opportunity for to invest in a offshore bank project that will be in a country that do not have any OECD transparency agreement and its not in black or gray list. We have direct inside contact to the government...

Become an Agent of a EU Authorized EMI Company

Become an Agent of a EU Authorized EMI Company

Start your EMI business with low up-front costs. No share capital needed. This option offers white label back-end solution with banking in place. Basically you need just your website to integrate with the system and you will be ready to operate. Services under the license: - E-wallet account; -...

UK API Licensed Company For Sale

A fully licensed UK API company is for sale. Services included in license: money remittance. Services passported to all EU countries. Year of company registration: 2006 Year of license: 2012, re-authorized in 2018. 2 Bank account - 1 in UK, 1 in EU No penalties from regulator. No debt. AML/KYC...

Bank for Sale in Poland (EU)

Bank for Sale in Poland (EU)

We have a bank for sale in Poland (EU). About the bank. This is a universal bank. The bank serves both: private clients and corporate clients. It has its own SWIFT code. The banking license of this bank includes the ability to work with gold too: the license contains a record for gold operations...

Award Winning International TV Channel Franchise

Our firm presents an exclusive business opportunity to enter the International Television Broadcasting Industry; the 4th most lucrative in the World, by way of purchasing a triple award winning TV Channel Franchise. The Channel is exceptionally placed at present & has been approved to cue to launch...

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