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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...

Your Own Banque in a New Global Economy

Your Own Banque in a New Global Economy

Financial Institution Group Valued At 1.75M€: Obtain Via Monthly Payments Until Is Yours With A Loan And The System Set Up To Raise Your Capital From Day 1. At A Monthly Payment Obtain Your Msb & Emoney Trading Licenses + Bank Eu Accounts+ Banking Software White Label+ Tokenization Platform+A Financial...

Italian Bank for Sale

Major Italian Bank for sale. Buyer is subject to approval of regulatory authority. Buyer must not be blacklisted by EU or US. Currently bank is accepting applications from potential buyers. Bank is looking for Principals only. Brokers only in exceptional cases.

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...

Savings Company for Sale

Savings company + fully functional banking platform + FCA License Asking price and other details will be provided after request.

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...

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...

Trade Now in Banking as an Agent Partner

Trade Now in Banking as an Agent Partner

Become a Partner Agent using our banking licenses with passporting in the European Economic Area, USA, Canada and our EU & Canada cryptocurrency double license. • FOREX platform in the USA, Canada & UK. • Trading software and the ability to choose from crypto platforms. • An eWallet with us to receive...

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...

Small Bank for Sale in Serbia

We are looking to sell small bank based in Belgrade. Clean and simple ownership structure, transparent loan portfolio, limited retail presence.

Transatlantic Money Remittance & Crypto Bank

Transatlantic Money Remittance & Crypto Bank

Group of Payment Institutions & Crypto Banque Double EU licenses for cryptocurrency exchange and virtual wallet services Canadian ePayment w/ Crypto License USA ePayment Banque/Banc & Trust with UIT & REIT registration with the SEC • Paymaster account with FOREX platform for all foreign exchange...

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...

UK Bank for Sale

UK Bank for sale Great opportunity with potential of high growth Only principals should contact.

EU Regulated Crypto Exchange for Sale

EU Regulated Crypto Exchange for Sale

Ready-Made Crypto Banque • EU licenses for cryptocurrency exchange • EU licenses for cryptocurrency virtual wallet services to store client’s funds • Paymaster account with FOREX platform for all foreign exchange currencies • EU bank accounts, USA, Canada & 50 Corresponding Accounts setup already...

Active UK Electronic Bank from Direct Owner

Ready-to-go electronic bank in the United Kingdom offering a full range of services: unique IBAN accounts, SWIFT and SEPA payments, Mastercard and Unionpay issuing and acquiring, Visa can be added. Usually it takes several years to get this business started if you are lucky to get through. Price only...

Swiss Limitless Crypto-Payment Processing Company

Swiss Limitless Crypto-Payment Processing Company

Swiss EMI/Cryptocurrency Exchange & Banking Services Company for Sale Zurich, Switzerland EUR 2.5 million Swiss limitless electronic money transfer company with advanced and limitless banking services platform and perpetual and transferable software license. Caters to high net worth individuals....

UK EMI for Sale in London

UK EMI for Sale in London

Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: 2020 Passpoting: all of EEA Bank account: LV The company has not been active yet. No debts, fines or warnings from the regulator. Two directors on payroll, ready to discuss staying. Banking...

Licensed Agent MSB USA,sEMI UK,MSB Canada, Crypto

This is the ideal way to keep your financial business running successfully at any part of the world. Become a Licensed Financial Trading Agent in the USA, Canada & EU markets, for an introductory price! You can operate without a banking license until you own yours! Thank to the Sales Trading Desk...