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Middle East Investment Bank for Sale

4 years of history,Business Activity:Managing Assets,Dealing in Investments as Principal, Arranging Custody,Arranging Credit,Arranging Deals in Investments,Advising on Investments or Credit。 It has the only legal Bitcoin license in the Middle East. Have all forex CFD licences and technology。The shareholder...

Licensed Swiss Asset Management Company

Licensed Swiss Asset Management Company for Sale, AG00178 Price (all inclusive): CHF 375,000 (No Hidden Costs) Year of incorporation: 1976 Domicile: Fribourg Purchaser requirements: Proof of funds About the Company: The company is a Swiss AG, domiciled in Fribourg. The company has...

Swiss Asset Management Company

Licensed Swiss Asset Management Company for Sale, AG00177 Price (all inclusive): CHF 375,000 (NO HIDDEN COSTS) Year of incorporation: 1972 Domicile: Zug Purchaser requirements: Proof of funds, Vetting of intended shareholder About the Company: The company is a Swiss AG, domiciled in...

402 Policies In Force, Portable 60% Comm. Ins Book

A total of 402 insurance policies created gross revenues of nearly $195,000 (in 2017) at this 37-year-old agency. 60% of accounts are commercial, 30% are personal, and 10% are life/health related. High percentage of reoccurring clients speak primarily English and Japanese. With only 1% of clients coming...

High Net Portable Construction-Heavy Commercial Ag

Confidential Information Memorandum (CIM) available upon receipt of our short online NDA - visit here: [ external link ] Large, portable, construction-heavy book of commercial business is the result of six strategic acquisitions...

OC Premium Supermarket Plaza Loc Non-Standard Auto

Ideal first transaction target or satellite reconversion opportunity for a multi-unit non-standard auto insurance agency chain. Perfect location in the same plaza as a heavily trafficked supermarket that draws all kinds of foot and walk-in traffic, along with the sign guy. Not a portable book of business,...

UK Money Transfer Licence In Uk ( Ready Company )

We are looking to sell a UK money transfer license in UK. The company has a FCA licence SPI (Small payment institution). The company has been registered as a money service business since 2008. What is included? - FCA and HMRC approved license - Business bank account in Europe - Good financial...

Personal Lines P&C Insurance Agency with Office

Young and fast growing P&C agency with $2 million in premiums in a well-located fully furnished office. Over 1300 policies in force, with 95% in auto and fire, 5% in commercial and life. This is a profitable agency with 92% retention. Most policies are in preferred personal lines, with a smaller percentage...

Money Transfer Licence in UK

We are selling money transfer licence in UK already registered by FCA and HMRC. We can also assist you to open a business bank account in UK, Europe and Asia. Option to have your own website and mobile app to take customers’ orders online. Country: England (United Kingdom) Type of company:...

Money Transfer Licence in Spain

We are selling money transfer licence in Spain already registered by Spanish Regulators. We can also assist you to open a business bank account in UK, Europe and Asia. Option to have your own website and mobile app to take customers’ orders online. Country: Spain Type of company: Private...

Money Transfer Licence in Portugal

We are selling money transfer licence in Portugal already registered by portuguese Regulators. We can also assist you to open a business bank account in UK, Europe and Asia. Option to have your own website and mobile app to take customers’ orders online. Country: Portugal Type of company:...

Buy A Bank

International Offshore Banks for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with cero liabilities. Please contact us for more information.

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...

Hongkong ParaBank W Swift+Cor Acc+Bank Syst

Excellent choice to immediately start own parabanking business! You can open for your clients very sought-after HK accounts without visit and long-lasting compliance! Price for opening of such account starts from 7K USD and up, you will ave a long queue of customers willing to pay thousands and thousands! We...

Ready Turn-Key EU Payment Institution

We offer ready-made European Payment Institution having with SPI license + SWIFT code + unique IBAN codes + online system + direct corresponding account. SEPA payment gateway, issuance of corporate cards and card payment processing can be added additionally.. You can start to open accounts for your...

Cheap Payment Institution W SWIFT/IBAN/Online System

We offer ready-made European Payment Institution having Small payment institution license which can be easily upgraded into Authorized payment institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works....

Established Portfolio Bank in the Ukrainian Distre

Established Portfolio Bank in the Ukrainian Distressed Debt Market. Accredited by the NBU and State Guarantee Fund as one of the few direct buyers of Non Performing Loan portfolios from banks in liquidation. The current market is approx. $19 billion. Value are at historical low levels. The bank is...

Fast Growing Financial Services SaaS Company

100% Recurring Revenue; Sticky, Diversified Customer Base This is a unique FinTech SaaS company with highly desirable software solutions and unique and affordable tool-sets for financial advisers and institutions. The Company has top talent and well-known experts who have track record of growing...

Reg A+ - Bridge Loan Investor Wanted - 100% ROI

Looking for investor for bridge loan capital for Regulation A+ financings up to $50M. Capital used for attorney/filing fees and digital marketing. 100% return in 4-6 months. Looking for long term partner(s). This is a new form of raising capital created through the JOBS Act. Very exciting arena already...

Swiss Crypto-Fiat Exchange & Money Transfer

Exclusive Global Franchise for a Swiss Regulated Crypto-Fiat Exchange. What is included: -Established Brand. - Turn Key / Revenue Share model. - Patented KYC process. - IT department. - Compliance department. - Dealing Desk. - Administration and maintenance of the platform. - Accounting. -...

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

Swiss Asset Management And Fiduciary Solutions

Swiss Asset Management Company, Fiduciary and/or Trust Solution. Depending on time frame as new formation or turnkey-immediately-available. Prices range from 85,000 CHF (very old Vintage and highly capitalized solutions available) Included deliverables: • Swiss resident director: YES - The required...

Payment Service Provider (PSP) For Sale

Payment Service Provider (PSP) for Sale in the Caribbean Islands, Completely regulated an in good standing.

24 Year Old Mortgage Brokerage

Successful firm employing Licensed Loan Officers and funding over quarter of a billion dollars in loans annually. Currently expanding office floor space to accommodate their growing market share. Licensed Mortgage lender in multiple states. Please refer to listing number 0101-392574 when inquiring.

International Bank In The Caribbean For Sale

International Bank in the Caribbean for Sale Buy a bank (100% of ownership stock sold), Real Offer, Real License. Type A Licensed Bank for Sale in the Caribbean region with authorization to perform all Banking Activities without limitation and in every corner of the world, with cero liabilities,...

For Sale-Financial Services Company

From Wall Street to Main Street. Small Businesses need Investments and they turn to our client who has made South Florida a hub for For this Profitable Financial Services/IR firm which offers private placements, initial public offerings, and funding services. Provides stock promotion, lines of credit,...

Financial Services Company

From Wall Street to Main Street Small Businesses need Investments and they turn to our client who has made South Florida a hub for For this Profitable Financial Services/IR firm which offers private placements, , Shells, and funding services. Provides stock promotion, lines of credit, market and pricing,...

Insurance Agency / Book of Business for Sale

Great long standing customer base. Great opportunity to expand the business and grow revenue. Dependable and reliable staff in place. If looking for a great opportunity this is it. Agency has over 250k in commission and is mostly Standard auto and home.

Buy a Crypto Currency Exchange Broker

International Crypto Currency Exchange Broker Dealer for Sale in the Caribbean Region. Buy a fully operational (Turn Key) and fully licensed Cryptocurrency Broker Dealer (100% of ownership stock sold) with no liabilities and a clean balance sheet. Type A Licensed Crypto Broker for Sale in the...

Photovoltaic Portfolio In Switzerland

We offer a very profitable photovoltaic portfolio in Switzerland. Completion in 2019, very secure investment with high returns Purchase price 15 Mill. Swiss francs

Dubai Licensed PSP Fully Owned By 60yo Swiss AM Co

Extremely rare opportunity to own a clean and recently established Payment Service Provider licensed company in Dubai - United Arab Emirates (Zero corporate tax, Zero Personal tax) fully owned by a clean 60 year old Swiss Financial Holding company (one word AG company) with Asset Management activities...

Swiss Financial Company For Sale

Swiss company - 100% shareholding. Date of incorporation: 08.02.2016 Company: Registered under the laws of Swiss Confederation. Status of the company: Active. Company address: Zürich, Switzerland. Price: Negotiable Type of activity: - Financial activities; - Providing services in the...

Quality P&C Book/Agency For Sale

This smaller P&C agency has been operating for 12+ years. 60% auto-40% H.O. Mostly All standard with appointments that include: Progressive, Nat Fed, Universal, Monarch, Bristol. Merge this with an existing book or take over the agency and grow the business. Owner is moving out of town. Good internal...

Northeastern Ohio Preferred Lines P&C Agency

Offers home, auto, renters, business insurance along with bonds and personal liability coverage. Special commercial lines focus in Schools, Artisan and Wholesale. Great markets including; Liberty, Travelers, CNA, Safeco and others. Tracking Code: DOHDL Reported Revenue $340K Asking Price: $680,000

MarketMaker in Cyprus for Sale URGENT

CIF MarketMaker -30% off! ICF Contribution 58,900 Monthly Expenses (including salaries) 40,000 Euro Cysec Fees Will be provided later License MarketMaker 730, 000 Euro Asking price: 200,000 Euro Obtain a great possibility to purchase a good standing company within 1 month!

International Crypto Currency Exchange Broker Deal

International Crypto Currency Exchange Broker Dealer for Sale in the Caribbean Buy a (Turn Key) and fully licensed Cryptocurrency Broker Dealer (100% of ownership stock sold) with no liabilities and a clean balance sheet. Type A Licensed Crypto Broker for Sale in the Caribbean region with authorization...

Lithuanian EMI for Sale

Company with financial license E-Money Institution appeared on sale. Country of registration: Lithuania. License was obtained in 2019. Company has no financial activity and is totally new. Types of permits and benefits of license: Issuing own electronic money and payment instruments. Money remittance. Acquiring...

Swiss Finance Company: SRO+Fintech+FINMA License

We can create for you a new company with SRO / Fintech / FINMA licenses. Description of the offer. We are ready to obtain an SRO and/or FINMA license for a new Swiss company, having passed all the necessary registration procedures. We have experience in Switzerland, necessary contacts and...

EMI with Right to Issue MasterCard Payment Cards

Company operates on the basis of Latvian Law on Payment Services and Electronic Money in which the requirements of Payment Services Directive (No 2007/64/EC) and Electronic Money Directive (No 2009/110/EC) have been implemented. Company has been granted a Principal Member license by MasterCard Worldwide...

Tampa, Florida – Highly Respected TPA For Sale

Tampa, Florida – An exciting opportunity to own a highly respected Third-Party Administrator (TPA) providing Administrative Services to Employers for fully insured group Medicare retiree medical plans. Group Retiree Medical plans have matured into a nationally recognized niche product. Provides services...

Lakewood California: Three Location P&C Agency

Lakewood California: A solid, three location P&C agency in beautiful SoCal is now available for sale. This agency founded in 2009 is 98% personal lines with 14 employees. Direct contracts with name carriers like Mercury, Infinity Foremost and more. The book is 60% Standard Lines. Reported Revenue is...

Philadelphia – Insurance Expert Referral Service

Philadelphia Metro – Founded in 2005, this company is not specifically an insurance agency but an insurance expert referral service to attorneys, who need experts in insurance related litigation. The Owner and the General Manager are former insurance company executives. There are 3 employees. The experts,...

Financial Services Company-Florida

The firm is one of the most forward thinking and creative investor relations consultancies and has been credited by clients for doing exactly what it pledges: helping emerging growth companies stand out by building enduring stakeholder relationships. We provide custom tailored solutions for small-cap...

A Established Factoring Company With Banking

Established Factoring Company With Banking Relationship for ACH. Relocatable 3 year old factoring company with a VERY IMPORTANT banking relationship and ACH capabilities. It is a home based business and it is very easy to operate. Seller started 3 years ago, but got very sick and ended up investing...

Southeastern California Agency for Sale

Southeastern California – An established, very stable full-service agency is now available for sale. Product offerings include P&C, Life and Health Insurance. The agency has been doing business since 1980 and consist of 60% preferred and 40% non-standard lines. Top markets include Foremost, Dairyland,...

Crowd Funding, Stock Exchange, Crypto Exchange

I spent 5 years developing a top stock exchange software and crowd funding system. We converted it a year ago into crypto currency for a client and have the source code for crypto, crowd funding, Ico and stock exchange start ups. Our initial plan was licensing it to clients versus running our own....

Financial Consulting Company For Sale

The company was founded with a vision in mind, to provide consulting to help small businesses grow to their full potential by evaluating each company. Company understands that many times it is best to look from the outside in to clearly identify why certain companies have a tough time making it to the...

UK Payment Institution For Sale - Bargain Price

We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitting business). The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. The Company was set up in 2016 but has not traded previously. It is current...

Financial Services Swiss Firm

20 year old Zurich based (switzerland) financial services company with 400,000 chf registered capital and fully paid qualified swiss director and prestiges address for one year. clean history, no debt, no activity.

Active Hongkong Para-bank w Big Volume

Company offers full range of services: opening of business accounts with unique account numbers and issuance of corporate cards. AUM is around 15 000 000 euro! There are almost 1000 customers w active accounts for which they pay every month. Company registered in November 2016 and is active since...