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Cayman Offshore Banking License for Sale #401775 posted Mar 2, 2016

  • Cayman Islands
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General Description: Turnkey Project. Project management on the implementation of an Type B Offshore Banking License. Conceptualization and implementation of: • Management Structures • Operational Structures • Operational Framework of Products and Services Our team will be in charge of...

Bank in Europe for Sale #467469 posted Apr 28, 2017

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Commercial Bank. 3 years old. 20 branches 40K current accounts, of which 20K are active 120 employees Price: 18MM Euros

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EU Registered E-Money & PSP Institution #467004 posted Apr 21, 2017

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Unique opportunity to acquire a fully EU passported E-Money Institution and PSP. The Company has a full E-money and Payment Service Provider License and comes passported throughout Europe (including the UK). Permissions: a) Services enabling cash placement on a payment account b) Services enabling...

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