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UK Payment Institution For Sale - Bargain Price

Aug 9, 2019 — 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...

Offshore Bank for Sale

Jul 1, 2019 — We have an offshore bank registered in the Commonwealth of Dominica available for sale. Quick highlights: - Existing for 1+ years; - Unrestricted international banking license issued by Financial Services Unit - Never traded, no clients, debts or liens. The bank is sold as shell, with no SWIFT...

Banque EU/USA Crypto Lic.+eWallet+Bank Accts

Jul 22, 2019 — This readymade financial group allows you to issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited IBANs for your clients (upon request), and much more. The financial group has no debt, no loans, no past, current or...

Majority Stake In Bank In France For Sale

May 18, 2019 — The Bank is located in France and could be passpoted to any EEA state. The Bank has license for operating in the north Africa also. The unique opportunity to acquire majority stake. The offer is for qualified buyers from financial industry manly. Nee shareholders should be approved in French regulatory...

New European Bank Form

Aug 12, 2019 — Your new European Bank is the perfect and most prestigious vehicle available today for the management and Protection and Management of Financial Resources of International Clients of any kind, also in compliance with the Crypto currency Regulation pursuant to the 5th EU Directive against money laundering...

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