Elite Member Listings

All-inclusive Registration of a Swiss Company

All-inclusive Registration of a Swiss Company

This is an all-inclusive package for a registration of a Swiss company with foreign ownership. It covers all services needed to register a company with a foreign shareholder(s) in a fully compliant way. It allows your company to fit the profile for the Swiss bank account, and it includes necessary services...

New US International Bank Licenses Available

Just about the only jurisdiction in the world actively issuing international banking licenses is the U.S. territory of Puerto Rico. If you’re looking to establish a de novo bank in an offshore banking center, all of the action in 2020 will be in Puerto Rico. First, let me define what I mean by an...

Lithuania EMI Available for Urgent Sale

We have currently a LT EMI for sale. Contact for more details. Serious inquiries only please. Proof of funds will need to be presented to receive further details.

Standard Listings

Swiss Financial Services/Trust/Treuhand Company

Swiss Financial Services/Trust/Treuhand Company

Licensed Swiss Financial Services and Fiduciary/Trust company for sale Price: EUR 425,000 Licensed Swiss financial services company for sale. Broad authorisations. Bank account. Date of Inc.: 2019 Domicile: Zug A turn-key solution for conducting a broad array of Swiss financial services....

Reverse Mortgage

Reverse Mortgage

Excellent Reverse Mortgage Brokerage Firm, producing excellent numbers, located in West Central Florida. Impeccable books and records. Well established company with over fifteen years of repeat clients and referrals. This could go conventional with 20% down from a strong buyer as SBA doesn't lend in...

South Africa Financial Service Provider (FSP)

Category I: A Category I FSP renders financial services other than Discretionary FSP, Hedge Funds FSP, Administrative FSP (Insurance Contracts or Policies) and Assistance Business FSP Permissions: 1. Trading in foreign exchange. 2. Trading in financial and commodity-based derivative instruments...

Mauritius Investment Dealer for Sale

An entity licensed as an Investment Dealer in Mauritius is available for sale. This is a full service dealer excluding underwriting, (full license to be either a MM or STP or both). The entity’s license was issued in 2020 with capital requirement of 1,000,000 MUR ($33,333 USD). There are 2 directors...

Crypto Exchange for Sale

Active crypto exchange, incorporated in 2020 and licensed in Estonia with share capital 12 000 EUR (paid-up) is available for sale. The entity includes the following 1. Payment solutions: AdvCash, B2BinPay, Paxful, Free kassa, Perfect Money, PayPal, HotPay, SticPay (personal account, no corporate),...

EU Financial Institution / Payment Facilitator

Company based in Malta, Europe is a VISA/ MC registered European Merchant Service Provider and a Payment Facilitator. Financial License granted in 2019 and covers the following activities: -Services enabling cash to be placed on a payment account as well as all the operations required for operating...

Bank in Labuan

Registration of an international bank in Labuan. The minimum authorized capital is $ 2.5 million. Registration period is 3 months. Opening a capital account in Malaysia. Opening a correspondent account.

Swedish Trust Company Starting Price 26,000

I have two existing Swedish Trust Companies that are for sale, they are between 30,000 euro and 33,000 euro. This is based on the value the present owners of the companies have given them. We also have one firm which is for sale for 26,000 euro. This was from an earlier client of ours who decided...

UK Small Payment Institution (SPI)

UK SPI for sale. Holds clean licence. Sale includes licence only. UK director may be willing to stay on for at least a transition period. We can assist in upgrading the firm to a full API licence for around GBP 15-20k depending on business model, scale and complexity. We can also provide on-going...

Active Own Swift

Vendo Holding, Financial Institution follow-up. Panama, Brazil, USA, Singapore and Portugal. Specialized in bank guarantees. Own Swift table in activity.

Online Bank for Sale, Active Swift, Bank License

Online Bank for Sale, Active Swift, Bank License

A fully operational international bank, with swift, is up for sale. What makes this a unique opportunity is that this bank holds an International Banking Entity B class license. The authorized capital is 80,000,000 Euro. Direct correspondent account. No debits. Website online, bank software, master...

Swiss Crypto Exch. With Banking Services Platform

Swiss Crypto Exch. With Banking Services Platform

Swiss Payment Processor/Crypto Exchange With Multi-Function Banking Services Platform Licensed Swiss payment processing company with a sophisticated multi-function banking services and cryptocurrency exchange platform. Most functions than any other solution on the market, hands down! See all the...

Swiss Crypto Exch. With Banking Services Platform

Swiss Crypto Exch. With Banking Services Platform

Swiss Payment Processor/Crypto Exchange With Banking Services Platform Licensed Swiss payment processing company with a sophisticated multi-function banking services and cryptocurrency exchange platform. See all the functions below. Date of Inc.: 2019 Domicile: Zug EUR 2.5 million This...

Insurance Broker Company for Sale

Insurance Broker Company for Sale

The insurance broker company to be sold has been registered in Beijing 10 years ago with a registered capital of RMB 50 million. The insurance broker company has about 10 provincial branches, with online sales business and an average annual business volume of about RMB 20 million. The company...

Ready-Made Company in the UK with Bank Account

Ready-Made Company in the UK with Bank Account

Established in 20.02.2019 An account in High Street Bank The price is 5 800 EUR . Company and bank account can be transferred remotely.

Singapore RFMC Fund License for Sale

Permissible Activities: Carrying on business in fund management with no more than 30 qualified investors (of which no more than 15 may be funds or limited partnership fund structures) AND the total value of the assets managed does not exceed S$250 million. Details of this transaction 1. The...

Hong Kong SFC Licensed Corporation (Type 1,2,4,5,9)

License: -Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) -Type 2, Dealing in Futures Contracts (HK Futures and Options, Global Futures and Options.) -Type 4, Advising on Securities -Type 5, Advising on Futures Contracts -Type 9, Asset Management (For Type...

Payment System Poland

We offer for sale a Polish payment system, Small payment institution. At the end of 2020, the company filed documents with the central bank to expand the license. The company has a segregated local bank account. The company got its own SWIFT. Supplied software is available. The company...

One of the Best Books in Phoenix - Insurance Opp.

One of the Best Books in Phoenix - Insurance Opp.

This business has been expanding and thriving for 13 years, with over 3100 policies in force If that isn't good enough, this book can be 100% financed with no money down! If you have ever thought about getting into this line of work or have an existing insurance license and are looking to become your...

EMI License in Malta for Sale

EMI License in Malta for Sale

EMI license in Malta for sale. Company has been working several years, has for additional price operating IT platform available for payments within the group members. The company has tax credit 0.5 million EUR. Price for 95 per cent of shares plus EMI license EUR 1.2. million EUR plus capital.

Established Allstate Insurance Agency / Summerlin

Established Allstate Insurance Agency / Summerlin

This profitable Allstate Agency is generating over $1 million in premiums. The seller started from scratch and has a very high retention ratio and employee who is willing to stay on if the buyer would like them. Support and Training will be outstanding ensuring a smooth transition. Financing will be...

Title Insurance Company Located in the Midwest US

An authorized title insurance company with four locations offering a full range of real estate settlement closing services and title insurance. The company boasts a strategic relationship with one of the largest title insurers in the US and possesses a professional and seasoned staff that has allowed...

Long Beach Farmers Agency 1x Commissions

Confidential Information Memorandum (CIM) available upon receipt of our short online NDA. Small Farmers Insurance Agency book of business will give a new agent a head start with viable P&C policies instead of having to build a customer base from scratch. Or, can grow an existing agency looking to...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Financial services: - The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits b) Payment transactions executed through a payment card or a similar device, c) Credit transfers, including standing...

White Label Multi-currency IBAN Solution in EU

White Label Multi-currency IBAN Solution in EU

Authorized partner status from central bank Access to EU and EEA customers SEPA payment automation IBAN issuance Compliance toolkit Administrative platform Branded internet banking All of our current and payment channels Our API allows you to control payments, issue multi-currency IBAN's and...