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US International Banks for Sale

As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. Both are offered at about $3.5 million. Here’s everything you need to know about purchasing a bank in Puerto Rico. Puerto Rico is the hottest international banking jurisdiction in 2020 and competition...

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...

Euro Bank +2 US Banks at 30m€ (20m€ Credit/Refund)

For Sale Portfolio : a Western European commercial bank + a US commercial bank + a US private bank, in business for a total of 150 years Capital : 20 million Euro Assets : 30 million Euro Products + Services : - savings and checking accounts - CDs - cash management accounts - credit and...

Fully Licensed PSP with Visa, MC, UnionPay etc

Jurisdiction – UK. Est. 2014. The company has the following assets: - Free upgrade to the bank license - MasterCard issuing and acquiring license - Visa issuing license and acquiring license - China UnionPay issuing and acquiring license - JCB license for issuing and acquiring - $1,500,000 in...

Missouri: P&C Std Lines Indp Agency

Missouri: A 13-year-old personal lines Property and Casualty book made up of business in the state of Kansas and Missouri is now for sale. This book is 30% home and 70% auto and primarily a standard lines book of business. The primary carriers include Safeco and Progressive. Reported Revenue $80K...

India Trust; A Billion Dollar Company in 3 Years

Most often when the term billion dollar company is thrown around, it automatically engenders thoughts of 150,000 employees and a worldwide footprint. But this becomes a billion dollar company with just 2,805 people in a specialized field of finance. The facts tell the story. In 2016, I was...

Spanish Bank for Sale

Net Operating Income – 5 477 381 EUR Operating income – 1 083 388 EUR Deposits – 142 478 359 EUR ROE (%) – 3.13 % Equity – 34 558 195 EUR Capital adequacy (%) – 21.80 (SOLVENCEY RATIO) Employees - 88 The bank established in- 1833 Bank specializes in Private Banking and Brokerage; Investments...

Indiana: Full-service Indept. Agency

Indiana: A full-service agency located in the upper Midwest now for sale. This agency was established in 1999 and has a mix of P&C and Medicare Advantage/Supplement business. Primary carriers include Safeco, Indiana Farmers, Progressive, Nationwide and Travelers. Two staff members are on the ground...

International Para-Banque with 5 Licenses for Sale

Price Euro 675,000 An International Para-Banque is fintech structured to empower unlimited global and financial possibilities. This will allow you to act as small bank with all the banking possibilities, you can issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies...

EU Bank for Sale, Euro-Zone, Latvia

Bank est. circa 1991 Total assets, including cash - 82,250,000 Investment in securities - 32 M Own funds - 36,5 M ROE ...

Cheapest EU Financial License with SWIFT/IBAN

We offer formation of licensed EU financial company with SWIFT/IBAN with full para-banking capabilities. Activities of this EU company regulated by EU law "The Markets in Financial Instruments Directive II" (MiFID II). This license will allow conduct investment activities throughout the EU. No legalization...

California: P&C environmental Std Lines

California: Independent agency specializing in insurance for the environmental industry for 13 years is now available. This agency is an important resource for all companies involved with the increasingly complex environmental industry and is 100% commercial lines. The agency was built from scratch...

Savings Company for Sale

Savings company Asking price $15 million Details will be provided after request

Cheapest Currency Exchange (Forex) License, EU

We offer formation of cheapest Currency Exchange License, European Union. Activities of this FX License regulated by EU law "The Markets in Financial Instruments Directive II" (MiFID II). This license will allow conduct investment activities throughout the EU. No legalization or passportizing will...

PR Bank for Sale

PR Bank for sale The bank is operating since early 2017: - 20M loan portfolio - Amex and Visa - 4M capital - 10M purchase price - No Fed account - 3 corresponding accounts - Profitable in 2019 - PR office 5 people and Miami Brickell office Offers will be consider if they provide:...

Forex - Money Remittance - Cryptocurrency Licenses

4 Type of the licenses - with 7 Companies and Bank Accounts 1. MSB – Money Service Business (USA) 2. MSB – Money Service Business (Canada) 3. Crypto Exchange – Cryptocurrency to Fiat & Vis Versa (Estonia) 4. Crypto Wallet – Hold client’s cryptocurrencies on a wallet (Estonia) Possibility to trade...

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...

Wyoming Indpt Trucking P&C Shop for Sale

Wyoming: An independent agency that specializes in the trucking, oil and gas business for sale. The agency was started 3 decades ago and has a strong presence in the commercial lines business. Operates in Wyoming, Colorado, Utah, Texas, Oregon, Nebraska and more. The current split of business is 90%...

Fintech in Brazil - Complete Digital Bank for Sale

Complete Digital Bank for sale in Brazil. All digital services of bank, Digital Platform, App and All Licenses in Central Bank of Brazil in process. Contact us to know more.

Allstate Office in Boca Raton

Own and Allstate franchise in one of the most beautiful cities on the eastern seaboard. Located just minutes from the ocean this Agency has been in business for 30 year. 1,400,000 in Allstate premium plus additional homeowners premium from other lines. Revenue of $170,000 asking $450,000.

Insurance Company for Sale in Duchess County

Insurance agency with 1.75 million dollar book of business. Auto, home, life & commercial insurance lines. Buyer will have immediate cash flow with inherited book of business. Buyer must be approved by selling organization, and be able to obtain necessary licensing after prescribed period of time. Seller...

Trade Now as an Agent Partner

Become An FinCEN, FINTRAC, FCA, MTR & SEC Regulated Agent Partner Global financial company Small Electronic Money & Payment Institution License (sEMI) with Passporting in 31 European Economic Areas (EEA) AGENT.Unlimited EU bank accountsEU cryptocurrency double licenseUSA Banque/Banc trust UIT upervised...

Small Para-Banque

Exclusive Small Para-Bank with 3 Licenses USA Financial Banque / Banc Trust + Eu Double Crypto Licenses + eWALLET for Fiat & Crypto Currencies + Tokenasation & Smart Contracts + Blockchain Euroamerican Financial Company UK Corresponding Company with bank accountUSA Banque / Banc Trust UIT (Unit...

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,...

Branded Insurance Brokerage in Queens County

Major Brand Insurance Brokerage in the NY Metro Area Auto, home owners, property and casualty, renters, limited commercial lines, etc. Agency generates over $4,500,000 in premiumsincluding $500k in expanded market premiums (nets $50k). Over 90% retention and 48% loss ratio. Runs semi absentee.Excellent...

Non-Standard Auto Insurance Agency– 60 Years Old

Independent Middle Tennessee Insurance Agency, writing policies with up to 20 carriers, has an extremely loyal following of policy holders, many of whom who have been served for decades (since 1962). That is, in 57 years, literally generations of families are or have been policyholders. Years...

Houston Mixed Practice Agency for Sale

Texas: A full-service agency located in Houston, Texas. This agency was established in 2013 and has a mix of P&C, Health and Medicare Advantage/Supplement business. Primary carriers include Progressive, UPC Aetna and BCBS. Two total staff members who have been with the agency for over a year and would...

Full Crypto Exchange License for Sale, EU, Estonia

Ready-made company with full Crypto Currency Exchange licenses for sale, European Union, Estonia. The following licenses constitute full Crypto Currency Exchange and gives the authority to conduct business worldwide: - Crypto Currencies Exchange Operation License (CryptoExchange) - CryptoWallet...

Insurance and Financial Services Agency For Sale

Insurance Agency located in Northern Virginia with renewal income of over $85,000 yearly. Book consists of Home, Auto, and Life insurance clients with a retention of over 85%! Startup bonus of $10,000, Monthly new Business Bonus Opportunity, Full Training and Support Provided, Residual Income Stream...

Sales Trading Desk

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

GABI Seeks Entrepreneurial Buyer For Minnesota

Global Alliance of Business Intermediaries Annual Cash Flow Exceeding $1,000,000 per year. Seeking a buyer to develop our advanced business brokerage in New Jersey. On January 1, 2020, the Founder and CEO of the North American Alliance of Business Brokers formed a joint venture with business developer...

Small EMI Licensed Company in Latvia, EU for Sale

Small EMI licensed company registered in Latvia, EU available for sale. Price 195k EUR. Contact for more details.

Looking for a "Low Entry Cost" Franchise? Just $999

Looking for a "Low Entry Cost" Franchise? Just $999 If you enjoy the financial world, A1 Financial USA may be the ticket for you. We offer Funding to Business Owners $1,000 up tp $500 million, you earn 5-10% of that amount on each closed deal. Just $999 and 4 days of training, and you'll start...

GABI Seeks Entrepreneurial Buyer For New Jersey

Global Alliance of Business Intermediaries Annual Cash Flow Exceeding $1,000,000 per year. Seeking a buyer to develop our advanced business brokerage in New Jersey. On January 1, 2020, the Founder and CEO of the North American Alliance of Business Brokers formed a joint venture with business developer...

GABI Seeks Entrepreneurial Buyer For So California

Global Alliance of Business Intermediaries Annual Cash Flow Exceeding $1,000,000 per year. Seeking a buyer to develop our advanced business brokerage in California. On January 1, 2020, the Founder and CEO of the North American Alliance of Business Brokers formed a joint venture with business developer...

EU Bank for Sale, Euro-Zone, Latvia

Unique opportunity to purchase a full-scale EU Bank in excellent standing for 6 million euros only! Additionally, client will have to repay owners own funds in 36,5 M euros which will remain in the bank, thus, the actual sale price for the Bank is 6 M euros only! Bank est. circa 1991 Total assets,...

Cash for Midwest Health, Medicare & Life Agency

Tired? Looking to retire, but the kids said "No Thanks" for the agency? Then sell your health, medicare and life agency to me for cash, here's why: I'll grow your agency, honor your legacy, continue your brand, and look after your faithful employees and loyal customers. I'm a private cash...

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...

Bank & "Fintech"(Bank Technology) Company For Sale

First company: Bank Technology company. We are one of few companies in the world authorized to issue debit and credit cards, using our own, unique sequence of card numbers and banking protocol (competitors: VISA, MasterCard, American Express, Discover) Major company asset: we own a participation...

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...

RIA W/ Seasoned Tech/Small Cap Growth SMA Vehicle

10-year-old Midwest US-based RIA for sale. The RIA exists to run a Tech/Small Cap Growth-focused separately managed account (SMA) vehicle. Just over $5m in AUM now but capacity for $150 million with same performance. The portfolio manager has run successful mutual funds with AUM > $500 million. This...

Cayman Bank for Sale

This Private Bank has been engaged by a CIMA registered Cayman Class B licensed bank (the “Bank”) to assist with the 100 percent sale and divestment of the Bank. There is also an option extended by the current owners to entertain a partial sale of the bank’s net assets. The Bank which has been operating...

Offshore Banks For Sale And Investment Opportunity

We have several opportunities waiting for the right investor: New Zealand: Financial Service Provider FSP for sale 5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Puerto Rico: offshore bank for sale In business for more than 10 years. Net...

Licensed Swiss Asset Management Company (EUR 425K)

Licensed Swiss Asset Management Company for Sale Price (all inclusive): EUR 425,000 (No Hidden Costs) Purchaser requirements: Proof of funds About the Company: The company is a Swiss AG, domiciled in Zug. It is delivered turn-key, with everything needed for business. The company includes...

Commercial Bank for Sale

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

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...

FinTech Silicon Valley + R/E Invsmt Co 50% Buyout

Silicon Valley technology companies and a Real Estate investment company seek to sell 50% equity in the group of companies, for US$10million. The US companies operate in the following industries : mobile payments, debit and credit card processing, issuance of prepaid cards, online gaming, executive...

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...

Cayman Regulated Fund Swiss Financial Intermedia

Cayman Regulated Fund Swiss Financial Intermediary Company Delaware Investment Bank & Trust All for sale or balance sheet enhancement joint venture please contact immediately Cyrus J. O’Connor Managing Director

Cheap Caribbean Parabank w Swift+system+license

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...