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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...

Ready Turn-Key EU Payment Institution

We offer ready-made European Payment Institution having with SPI license + SWIFT code + unique IBAN codes + online system + direct corresponding account. SEPA payment gateway, issuance of corporate cards and card payment processing can be added additionally.. You can start to open accounts for your...

Cheap Payment Institution W SWIFT/IBAN/Online System

We offer ready-made European Payment Institution having Small payment institution license which can be easily upgraded into Authorized payment institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works....

Russian Bank With (EU) Card Acquiring Subsidiary

Russian Bank (not subject to any sanctions) with a wholly owned credit card acquiring business (Visa, MC, Union Pay etc) with the e-commerce business headquarters being based in the EU shortly. The Bank is a full MasterCard License holder and a full member of SWIFT. This is a Moscow based bank with...

Established Portfolio Bank in the Ukrainian Distre

Established Portfolio Bank in the Ukrainian Distressed Debt Market. Accredited by the NBU and State Guarantee Fund as one of the few direct buyers of Non Performing Loan portfolios from banks in liquidation. The current market is approx. $19 billion. Value are at historical low levels. The bank is...

UK Global High Risk Payment Processing Gateway

Brand new UK owned Payment Processing Gateway with own software connected to acquiring banks globally and specialising in high risk merchant processing, The Company works with several acquiring solutions and can accommodate most merchants. The Company provides a variety of credit card processing...

Substantial UK Payment Processing Gateway

The Company and its subsidiaries are a UK based technical payment gateway. The business is the No 1 independent payment processor in the UK. The company employs c. 25 full time staff and delivers a payment processing service via the cloud to thousands of merchants. The business only operates low...

Small Payment Institution In Czech Republic Sale

There are One Small Payment Institution in Czech Republic for for sale. License type is SPI (Small Payment Institution). Fully clean company. The license covers the following activities of the payment system: 1) making and sending payments to customers (including individuals); 2) issue debit cards; 3)...

60% of Italian Bank for Sale

60% (full controll) of the Bank based in Italy in very good area. The Bank is more then 500 years old. The cost of 60% is 60 mln (negotiable). Bank does not have debt. Total assets of the bank is 200 mln Euro. Bank has more then 20 branches and provides full range of banking services including...

European Specialized Bank

The advantages of the specialized bank license in Lithuania are as follows: · Lithuanian licensed Bank provides significant competitive advantage and opens up European financial market at significantly lower incorporation and operational costs. · Lithuania and primarily its capital...

Licence Bank in Lithuania

According to the European Regulation (EU) No 575/2013, Banks considered as Credit Institutions. Only the Banks (Credit Institutions) have exclusive right to accept deposits and other repayable funds from non-professional market participants and provide full scale banking services. Lithuanian licensed...

Bank in Croatia

Bank has branches and provides full range of banking services except Visa/Mastercard (now under aplication process). Banking institution in good standing and profitable. The deal is subject of fee payable by the buyer. The deal is for qualified buyers only which should be approved by Croatian regulator....

Majority Stake In Bank In France For Sale

The Bank is located in France and could be passpoted to any EEA state. The Bank has license for operating in the north Africa also. The unique opportunity to acquire majority stake. The offer is for qualified buyers from financial industry manly. Nee shareholders should be approved in French regulatory...

Estonian Financial Institution For Sale 20000 EUR

Estonian Ready-made company with full Financial Institution license is available for sale Financial Institution license granted in 2019 Ready bank account in EU Verified Corporate Cryptocurrency Exchange Account Advantages of licensing: Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

Bank License In Ukraine For Sale

A perfect opportunity to enter the local market because the Bank is granted by all kind of licenses and can do any kind of banking services as per regulatory. Currently has 100 employes and generates a profit to cover the license running. The main shareholder is foreigner and selling his 100% shares...

Bank for Sale

Bank for Sale

Uk registered Bank with full FSA regulated - 4 b

Uk registered Bank with full FSA regulated - 4 branches is for sale serious inquiries only please email your details asap 🙏

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

EU/USA: EMI&Crypto License + Bank Acct + eWallet

New Program! Become a financial Institution with your e-money bank & crypto licenses and offer banking financial services to your clients/partners. You will get your own license after 1 year, but you will be able to start trading immediatly under our partner's license. The Agent Partner program...

EU/USA Financial EMI + eWalet + Crypto + Bank Acct

Become a financial institution and manage your own financial transactions worldwide. Trade within 4 weeks with EMI & Crypto licenses on the name of your Financial company Banc&Trust. Open FX/Crypto exchange office in 31 EEA countries. Have an USA Banque&Trust + name of your company. All integrated...

Ready Made "Blockchain Banque" on Sale

Be the owner of a unique Financial Institution under the registered name: "Blockchain Banque" + 3 registered Domains ready for you. American & European Financial Group ● Global Financial Company ● Electronic Money & Payment Institution License (EMI) with Passporting in 31 European Economic Areas...

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

Highly Successful, Profitable EU Bank For Sale

Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage ratio (%) - 234% Total...