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UK FCA Authorised Payment Provider - £35K

UK registered FCA authorised and regulated Payment Institution (money transmitting business) for sale. The business has no limits on 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...

SWIFT Connected Ukrainian Investment Bank

Ukrainian Investment Bank / EMI for sale. The company can operate almost as a commercial bank (cannot however take deposits from the general public) and is licensed to: provide loans, including financial credits; provision of factoring services; provision of financial leasing services; provision...

Euro American Para Banque

USA Financial Banque / Banc Trust + EU Double Crypto Licenses + Canadian MSB + UK Agent PSP and eWALLET for Fiat & Crypto Currencies + Tokenasation & Smart Contracts + Blockchain Exclusive Name w/ Domain Euroamerican Financial Company UK Corresponding Company with FCA Approved PSP Agent with...

PSP (EMI/PCI/DSS) with Visa, MasterCard, UnionPay

Jurisdiction – UK. Est. 2014. The company has the following assets: - MasterCard issuing and acquiring license - Visa issuing license and pending acquiring license (will come in a 1-2 months) - China UnionPay issuing and acquiring license - Pending JCB license for issuing and acquiring, will...

Bank in Switzerland

Bank in Switzerland for sale EUR 45M + commission. We are acting as M&A broker and charge buyers side. Buyer should provide his clear profile with shareholders structure showing all UBOs, sign FPA, NDA and presenting of proof of funds will be obligatory. The new owners required to be approved by Austrian...

Bank in Germany

Bank in Germany available for sale for EUR 45M + commission. We are acting as M&A broker and charge buyers side. Buyer should provide his clear profile with shareholders structure showing all UBOs, sign FPA, NDA and presenting of proof of funds will be obligatory. The new owners required to be approved...

Bank in Austria

Bank in Austria available for sale. We are acting as M&A broker and charge buyers side. Buyer should provide his clear profile with shareholders structure showing all UBOs, sign FPA, NDA and presenting of proof of funds will be obligatory. The new owners required to be approved by Austrian regulatory...

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...

Lithuanian Company with Full PSP License/ 50kEUR

Lithuanian Ready-made company with full PSP license is available for sale. Price 50000€. Full PSP license granted in 2018. Ready account in Lithuanian bank. 
Advantages of licensing: 
Right to open accounts for clients – individuals and legal entities; 
Wire transactions (transfers, including...

Cheap Ready EU SPI w Swift+Iban+system+lice

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

SENATUS ASSET MANAGEMENT S.A. search purcha

SENATUS ASSET MANAGEMENT S.A. search purchase a UK merchant bank available selling send details to senatusluxembourg@yahoo.com thanks danny magenta

German Fintech Company for Sale

The German Fintech company is licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Individuals...

EU Bank for Sale Northern Europe, Latvia Euro Zone

Excellent record with ECB. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 euros Total net cash outflows - 32 901 000 euros Liquidity coverage ratio (%) - 234% Total assets - 226 194 000 Profit before tax - 5 310...

EU Bank for Sale, Northern Europe, Euro Zone

Est. 1994 Audited results for 2018 in millions of euros Assets – 183 M Cash balance- 87 M Net income – 1 M liquidity Coverage Ratio – 638 Asking price 10 M euros + 5% commissions Proof of Funds (POF), clean background and ability to hire law firm or consulting company are Must Have in order to...

Bank for Sale, USA

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Asking...

Formation of New Bank, EU

Formation of Commercial Bank with 1 million euros in paid up capital only. This limited type of license restricts providing investment services such as issuing and trading securities, manage pension funds. However, all "old-fashioned" Banking activities are in place: – Lending, including issuing Lines...

Bank for Sale, EU, Northern Europe, Euro Zone

Est. 1992, 13 branches More than 200 employees Audited results for 2018 in millions of euros Assets – roughly 200 M Cash balance – 51,5 M Audited Income for 2018 – 7,5 M Bank Capital Adequacy Ratio – 29% Principal member of SWIFT, Visa, MasterCard. Asking price 15 M euros + 5% commissions....

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...

Formation of Offshore Banks

Formation of offshore banks in clean jurisdiction of Caribbean. Set up time from 4 to 6 month, legal fees $ 150 000 all inclusive (negotiations with Government, opening new local entity to apply for banking license, regulating authorities compliant Board of Directors and Board of Auditors, required...