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UK Payment Institution (API) - In Full Operation

UK registered FCA fully authorised and regulated Payment Institution for sale (Full API license). The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company was formed in 2013 and has operated as a money transfer...

UK EMI with SEPA & IBAN Central Bank Account

UK registered Electronic Money Institution (EMI) for sale. The company is a Fintech start up with full banking facilities in place. It has segregated accounts in a major EU bank and segregated money transfer and client accounts with a UK clearing bank. It is directly connected to SEPA (via CENTROlink)...

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...

UK FCA Authorised Payment & FX Institution - £45K

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX 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...

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 e-wallet with us to receive...

Ready UK Virtual Bank Swift, Sepa, Own Cards

Company is ready-to-go virtual bank in EU and offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets, endless to name. Usually it takes 5 years to get this business started if you are lucky to get through. Price...

Transatlantic Money Remittance & Crypto Bank

Transatlantic Money Remittance & Crypto Bank

Group of Payment Institutions & Crypto Bank -- 5 Licenses & 9 Companies UK. ePayment 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...

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...

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...

UK FCA Authorised Payment & FX Institution - £45K

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX 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...

Money Transfer and Banking Services Platform

Money Transfer and Banking Services Platform

Advanced blockchain based Swiss electronic money transfer platform. *Blockchain based platform, fully updated/integrated with your company in about 4 weeks. *Immediate ability to issue Mastercard debit cards to your users. *immediate ability to issue IBANS and open EU bank account for users. *option...

German Fintech Company for Sale

The German Fintech company is a 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. Account...

Lithuanian Bank

Lithuanian Bank

EU Bank setup (LIthuania) “A” Bank EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 8 months estimated time frame *Can invest client capital “B” bank EUR 1.85M total setup cost, including legal costs, our fees, license...

Active UK AEMI w Huge Funds And Clientele

Has 10M euro clients funds, monthly profit 100K euro, around 1000 active customer accounts, all parameters grow all the time. Price is 8M Euro. Company offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets,...

Bank for Sale

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Bank in Austria

Private 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...

Swiss FinTech License Company

Swiss FinTech License Company

The company with the ‘fintech license’, or so-called ‘banking license light’ in Switzerland is the best option for the innovative startups and entrepreneurs willing to benefit from the reliability and prestige of Swiss financial sector environment. The license is a suitable solution for the: - payment...

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...

Savings Company for Sale

Savings company With 15000+ clients with about 1200 Clients active. Asking price $100.000 Details will be provided after request