Elite Member Listings

Swiss Active Asset Management Company

Swiss Active Asset Management Company

Since this asset management company was active, it allows a new owner to start trading straight after the ownership transfer. Non-active or dormant companies require to undergo FINMA authorization before they can start operating, for which a new owner would need to facture several months of time and...

Ready-made Estonian Ltd Company for Sale +Banking

Ready-made Estonian Ltd Company for Sale +Banking

Selling a ready-made company in Estonia. Founded in 2019. No business activities have been done. Company has no debt, no liabilities. Opened bank account at EU EMI. Price 990 EUR Feel free to get in touch for more details.

Visa/Mastercard Acquiring Business for Sale UK

Visa/Mastercard acquiring credit card processing business for sale UK/Europe, more than 100 million GBP per month processing, plus 5000 merchants. Sold Uk AEMI- e-monies institution 100 per cent. Price 45 million GBP.

Standard Listings

Sale of an Estonian Crypto Company

Established in 2019 the company has 2 crypto licenses, a physical address in Tallinn and an AML officer. This allows us to deposit any fiat currency to account and immediately convert to any cryptocurrency.

Employee Benefits MGA/Insurance Wholesale Agency

Employee Benefits MGA/Insurance Wholesale Agency

DESCRIPTION: The company is a Managing General Agent (MGA) and insurance wholesale agency, offering a variety of individual and commercial insurance policies and independent agent and broker support. The company specializes in the wholesale of employee benefits insurance policies and non subscription...

Buy a Bank

Buy a Bank

The bank is being Licensed and should obtain License A status in one month, the shareholders ran out of working capital and need to sell the bank. The bank has not started operation and comes with a clean Balance Sheet no liabilities and is in compliance with applicable regulation, its authorized...

Well-Established Mercury Agency with Commercial

Originally established as an independent insurance agency in 1995, this thriving Business was founded on a philosophy of offering personal and professional service. Since then, it’s grown into a full-service agency providing a range of insurance products to individuals, families, and businesses throughout...

Top Farmers Insurance Agency

Top Farmers Insurance Agency

The owner has been part of the community for over 30 years and will work with the new agent/owner to transfer clients and build relationships. This agency has been providing excellent personal service which is reflected in their excellent client retention rate and excellent client claims history. This...

Swiss Asset MGM Firm Fully Compliant €99k

Swiss Asset MGM Firm Fully Compliant €99k

Amazing one off pricing opportunity! One of the last available Swiss Asset Management firms grandfathered and fully compliant with the new FIMNA FinLa license regime. The Company is registered with a FINMA supervising organisation (SRO) as asset manager and has banking relationship with a prominent...

Home Mortgage Company

Home Mortgage Company

Well established Home Mortgage Company for sale. Non-franchise. Many types of Loans: Conventional, VA, FHA, USDA, Re-fi, Home Improvement, etc. 7 on staff. 4 FT originators. Owner can stay on for a smooth transition. Consistent 8-yr. growth. Excellent reputation in Tampa area for 15 yrs. A mortgage...

Twin Cities Independent Insurance Agency

Independent agency with over $160,000 in annual commissions with nearly 90% personal lines!

Diversified Mortgage Broker

A residential mortgage brokerage company that offers various mortgage-related services for new home buyers and existing homeowners. Key Aspects •Seasoned staff of mortgage industry professionals •Access to customers in four geographic markets •Brand awareness, especially in the Kentucky market •Strong...

Established Underwriting, Claim and Audit Firm

The company is an underwriting, claim and transactional services firm for the insurance and reinsurance property and casualty industries servicing mainly North America and the Caribbean. Key Aspects •Experienced professional staff with broad range of expertise and relevant credentials •Professional...

AEMI for Sale in UK

AEMI for Sale in UK

A UK AEMI available for sale in London. - Licenced last year - No previous operation - Software with code available for additional 75k GBP - Bank account in LV - Directors can discuss staying *Shared capital is not included in price. *Proposed UBOs passport copy and proof of funds will be...

SEMI in the UK with UK FCA License

Small Electronic Money Institution (SEMI) in UK for sale. Clean SEMI for sale with IT if needed. Compliance automation available from DowJones and Ondato. Bank accounts in LV, IT and UK, SWIFT and SEPA available. Business services: - Currency exchange - Cards issuing - SWIFT payments...

Attractively Priced FCA Authorised API

An attractively priced Authorised Payment Institution offered for sale. It has been FCA authorised since 2016 and currently has 15 agents, leased software and safeguarding account.

AEMI UK for Sale

- Software - 1000 debit cards - Ability to work on acquiring - Bank account in Latvia - Clean company, no operating activities - Monthly expenses 1500eur / month Possibilities of a payment institution • SWIFT payments • SEPA payments • Dedicated IBAN accounts • Currency exchange...

Authorised Electronic Money Institution AEMI UK

1. UK AEMI since 2014, licensed in all EEA states. 2. The company has a worldwide-registered trademark and a US-patented slogan. 3. The company is MasterCard’s issuing and acquiring partner 4. The company is VISA’s issuing partner 5. The company is China UnionPay issuing and acquiring partner...

International Insurance Services

The company is a full service insurance agency providing individual life insurance, personal estate planning, life settlement brokerage, benefits administration and enrollment services. Key Aspects •Established company since 1935 with four generations of experience •Licensed to sell insurance-related...

Operational SPI Including Exchange Shop in the UK

SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: • Currency exchange; • Money transfer System; • Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking...

Long Established Group & Individual Benefits Agency

Long Established Group & Individual Benefits Agency

Reason for Sale: Retirement- Long established Group & Individual Benefits Agency. Established since 1996 serving Miami-Dade, Broward, and Palm Beach Counties. Seller focuses on individual & family health insurance (40%), group benefits (40%), life, disability & retirement (20%). Seller is appointed...

Money Transfer & Payment Processing Business

Money Transfer & Payment Processing Business

Swiss Licensed Money Transfer & Payment Processing Business For Sale (Swiss Company and Platform) EUR 2,500,000 This is the next best thing to owning a bank. Swiss multi-function money transfer & payment processing business. Features limitless money transfer, IBAN accounts, incoming and outgoing...

Independent Third-Party Insurance Adjusting Agency

Independent Third-Party Insurance Adjusting Agency

The company is an independent claims adjusting firm providing primarily residential and commercial property adjusting services and task-based liability investigations for insurance companies throughout the United States. Key Aspects · Trusted partner to major insurance firms for nearly a decade ·...

Price Drop. Rev $800K Ask 1.25X. Ins. Agency

Tennessee. Major Price Drop! This is a highly specialized independent agency in the Life and Health space catering to individual policyholders is now available for sale. The main product line is: Under 65 Individual Health. Active in the following States: CA, TX, OK, OH, MI, NC, SC, VA, MO, IL, IN,...

SoCal 401k Block of Clients 1,000+ Lives $200k

20 Clients, Renewals Annually Are on Auto-Pilot~ Cash flow assumes 1 part time person to do onsite renewals as this is a high touch book at renewal time only, but other than that is pretty low key and low stress. 20 total clients, many have been with the Seller for decades. Steady, loyal, high retention...

Estonia Company for Sale

Estonia company for sale Country : Estonia bank accounts : 1 bank account Description: 1.Acting as a financial institution: Borrowing and lending operations, leasing transactions, guarantees and commitments. 2.Virtual currency service: Exchanging a virtual currency against a fiat...

Regulated & Licensed Swiss Trust Company for Sale

Incorporated in 1934, enjoying stable relationships with banks and financial institutions. Sold with license to operate in the financial sector, due dilligence welcome. An established organization that enjoys more than 80 years of activity. We can guide throughout the process of purchasing this company,...

Canadian MSB for Sale

Year of incorporation – 2021. The license with remittance, exchange of virtual currency and money transfers. Company overview: - Vancouver domiciled company with a registered address; - director can stay under new ownership; - dedicated AML officer; - the company has website; - the company...