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Payment Institution (Money Transfer) -London

We are selling a UK Small Payment Institution (small PI). Company registered in 2014. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...

Payment Institution for Sales UK ( 2011 ) - API

We are looking to sell a UK authorised payment institution ( API) registered in 2011. The company has 3 stores ( head office plus 2 small shops ). Company has no liability. Customer order methods: Cash In Store, Bank online Deposits and Card Payments Total annual volume transacted : +£50M ( £4.1667...

Swiss Asset Management/Crypto Company for Sale

Swiss Asset Management/Crypto Company for Sale

Zürich, Switzerland We are looking to find a new owner for a limited liability company (LLC/GmbH) based in Zürich, the largest financial hub in Switzerland. Established in 2014, the Company was incorporated with a view to conduct a wide range of businesses in the finance sector. Its business scope...

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...

Licensed EU Crypto Exchange Company + Bank Account

Licensed EU Crypto Exchange Company + Bank Account

Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...

UK API Licensed Company For Sale

A fully licensed UK API company is for sale. Services included in license: money remittance. Services passported to all EU countries. Year of company registration: 2006 Year of license: 2012, re-authorized in 2018. 2 Bank account - 1 in UK, 1 in EU No penalties from regulator. No debt. AML/KYC...

Canadian Licensed MSB Financial Company

Canadian Licensed MSB Financial Company

Financial Company For Sale (MSB) – Canada A good alternative to E.U. license. Possible to Provide Money Remittance and Forex Services This MSB license will have the possibility to deal also with Cryptocurrencies from June 2020.  Licensed Company in Canada  Direct IBANS to collect clients’...

UK small PI (Payment Institution) for Sale

UK small PI (Payment Institution) for Sale

FCA registered UK sPI company is for sale. Services included in license: money remittance. Year of company registration: 2019 Year of license: 2019 Banking in place. No penalties from regulator. No debt. Contact for more details.

Become an Agent of a EU Authorized EMI Company

Become an Agent of a EU Authorized EMI Company

Start your EMI business with low up-front costs. No share capital needed. This option offers white label back-end solution with banking in place. Basically you need just your website to integrate with the system and you will be ready to operate. Services under the license: - E-wallet account; -...

Company Import and Export Segment

Empresa do Segmento de Importação e Exportação - Contact the seller for more details.

EMI Holding for Sale in UK

EMI Holding for Sale in UK

UK AEMI with group of companies for sale in London. Audited by KPMG, evaluated at 60,4m EUR. Holding structure: 1 - UK AEMI (MasterCard principal, VISA issuing) 2 - Banking software for EMIs with clients 3 - Compliance consultancy in London, Canary Wharf 4 - Offices overseas: US, China, Europe Sold...

Small EMI Licensed Company in Latvia, EU for Sale

Small EMI Licensed Company in Latvia, EU for Sale

Company registered in 2011. Small EMI license obtained in 2012. Description: - Company has a bank account with a top bank in Latvia; - No business activities have been done; - No penalties from regulator; - Clean company. No debt; License scope: - Money remittance; - Issuing of...

Fast and Profitable Money Transfer Start Up

Fast and profitable money transfer start up Would you like to start up your own money transfer business? We can help you. We are offering a fast track route for individuals looking to set up their own money transfer, FX or payment institution company in UK and Europe. We are looking for entrepreneurs...

Chain Of 17 Payday And Title Loan Stores In NW

Mid-sized Payday and Title loan chain. This consumer lending business has been a trusted source of cash advances/payday loans, installment loans, title loans for many years. By offering neighborhood-based services to those who are underserviced by traditional banks, this business has been able to create...

Chain of 15 Payday Loan Stores

Mid sized Payday Loan chain, located in the Upper Mid-West. This consumer lending business has been a trusted source of cash advances/payday for many years. By offering neighborhood-based services to those who are underserviced by traditional banks, this business has been able to create a loyal clientele....

High Risk Global Issuance of Prepaid Card

Do you want to have a Global issuance of crypto prepaid / Debit card program .We are leading provider of custom white-label prepaid/ Debit card programs. We work with banks and partners around the world, and provide a turn-key technology platform in order to deliver our clients with a true global solution....

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia for sale. Services included in license: money remittance. Year of company registration: 2012 Year of license: 2012 -Bank account -No penalties from regulator; -No debt; -AML/KYC procedure approved by regulator; Advantages of Latvia jurisdiction: -...

Become an Agent of Canadian Licensed MSB Fin. Co.

Become an Agent of Canadian Licensed MSB Fin. Co.

Become an Agent of Canadian Licensed MSB Financial Company. Low cost entry to provide financial services. This is an easy, fast and cheap alternative to setting up your own license. No setup fee. Only cost is a monthly fee of 5,500 USD. After signing of agreement services can be started immediately. Contact...

Authorised Electronic Money Institution (AEMI)

For sale: Fully licensed and authorised electronic money institution (AEMI) registered in the UK. It presently offers the following services: - opening of business accounts - non-cash transfers - currency exchange service - payments across the borders in EU - electronic money wallet Please...

Business Loans--No Exp Nec--Earn up to $4,000/day

Greetings, Thank you for clicking. We are currently expanding, franchising our Business Loans nationwide, to meet the sudden demand of the Recovery. Our firm is a 33 year old company with over 900 lenders, including 7 billionaire investors, to assist business owners to get the funding they need....

Licensed Crypto Exchange in EU with a Bank Account

Licensed Crypto Exchange in EU with a Bank Account

Dear partners, We have several companies incorporated in Estonia and they are holding cryptocurrency licenses available for immediate procuration. General information (applicable to all companies that we sell): - Registered in early 2019; - Holding both cryptocurrency licenses issued by Financial...

EMI for Sale in London

EMI for Sale in London

UK AEMI business for sale Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: Jan 2019 Passpoting: all of EEA Bank account: none The company has not been active yet. No fines nor warnings from the regulator. Two directors present, no people...

Operating Crypto Exchange W/ 55K Users

Operating Crypto Exchange W/ 55K Users

Operating crypto exchange w/ 55k registered users for sale. Key metrics: - Over 55,000 registered users - Launched more than a year ago - On board remains a technical team responsible for the development with full technical support (full team count is 12 people) - Several additional services...

UK Small Payment Institution Guaranteed UK Account

We are offering UK small payment institution (SPI) licensing with guaranteed UK account in GBP/EUR. What can I do with this licence?----You can offer payment services to UK residents (and non-EEA residents where local laws permit), including money remittance (online/offline), deliverable FX, card...

Own Your Own Loan Company, Investors Included

Own Your Own Loan Company, Investors Included

If you enjoy the financial world, A1 Financial USA may be the ticket for you. We offer Funding to Business Owners $1,000 up to $500 million, you earn 5-10% of that amount on each closed deal. Franchise for Just $999...get 4 days of training online, pass your final exam and you'll be able to...

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