Showing 1 - 20 of 87 results
Lithuania Authorized Operator of Crypto Activity
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Lithuania Authorized Operator of Crypto Activity

Authorized operator of a cryptocurrency exchange and virtual wallet in Lithuania for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account in Lithuania; Authorizations of the license: • Crypto exchange (crypto...

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UK Payment Institution 2014 -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...

Ready-made Estonian Ltd Company for Sale +Banking
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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.

Become an Agent of Canadian Licensed MSB Fin. Co.
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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...

UK small PI (Payment Institution) for Sale
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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.

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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
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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’...

Licensed EU Crypto Exchange Company + Bank Account
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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...

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Crowdlending Platform

Fintech regulated Crowdfunding license. Regulated license that allow to operate as a Crowdfunding Platform for SME and Startup funding all over EU. License allows to get funds from public to fund the loans for companies. . License is authorized by Bank of Spain and CNMV to get funds to invest...

Active MSB-company in Canada for Sale
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Active MSB-company in Canada for Sale

Company established and MSB license issued on October, 2019. - Active account (as for MSB company!) with Canadian bank; - API integration with virtual IBAN's and payments providers (Currency Cloud and US bank); - API integration with suppliers (Refinitiv/World Check, Sum&Sub, NameScan, IBAN checker); -...

Swiss Asset Management SRO/Finma Company For Sale
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Swiss Asset Management SRO/Finma Company For Sale

Swiss Asset Management SRO/Finma company For Sale Asset management company with 20,000,000 CHF AUM, operating since 2006 without a blemish on its records, meaning no FINMA or clients complaints at all. It is suitable to continue to develop asset management business or to use as a base to apply for...

AEMI in the UK For Sale
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AEMI in the UK For Sale

Active AEMI for sale. Turnover in 2020: £470k, 3 employees, all clients are legal entities from the UK (70%) And EU (30%). Safeguarding account in EM Bank (Lithuania). Asking price: 1M EUR.

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UK Consumer Credit Lender - FCA Regulated

FCA regulated consumer lending business with permissions for unsecured lending and for servicing loan portfolios. Infrastructure and systems in place for new lending and for collecting debt in established loan books. Seller open to outright sale or joint venture.

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SPI Business for Sale in London (UK)

We are selling a UK Small Payment Institution (SPI) registered in 2016. Company has trading history. 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: -...

Finance Lender w $7.7MM Portfolio
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Finance Lender w $7.7MM Portfolio

Sub-Prime Lender with less than 10% default rate and over 25 years in the market. Health issues force sale ASAP! This Lender operates in a very competitive market in the Los Angeles area but specializes in great relationships with a commitment to Service and Quality paper! First time offering for...

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Licensed MSO in Hong Kong for Sale

The Company is incorporated as limited company in Hong Kong for over 10 years. The Company is now with valid license to operate money services with registered bank accounts in Hong Kong. There is a retail shop to operate the money services now. It is a fully operational business.

United States Holding Company for Sale
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United States Holding Company for Sale

Valuation $31 - $100 Million, Existing Shareholders, Private but can go Public OTC or NASDAQ. Includes list of Subsidiary Companies. 15 years consecutive corporate taxes filed and current. Industries are manufacturing, retail, banking, legal services and construction.

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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...

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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...

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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...