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Georgian PSP and E-Money Companies for Sale

May 15, 2016 — We have a unique offer - ready-made or new company formation in Georgia and assistance with obtainment of Payment Services Provider or E-money license. The license is issued by National Bank of Georgia and will allow to provide the following services: a) services that ensure the debiting of funds from the payer’s account and related transactions b) services related to the crediting of funds to the payee’s account and related transactions;...

Bank for Sale

Oct 26, 2017 — EU Bank est. circa 2005 for sale. Assets in excess of 200 M euros, good clientele base, has SWIFT, Visa/MasterCard programs, good books, no outstanding debts and liabilities. Asking price 30 M euros. Only qualified Buyers with most recent verifiable POF are welcome to inquire

Offshore bank for sale. Jurisdiction Caribbean.

Feb 18, 2018 — Offshore bank for sale. Jurisdiction Caribbean. Asking price USD $3,5 M which includes USD $2,5 M in paid up capital and correspondent accounts in USD and Euro. Only clients with most recent verifiable POF welcome to inquire.

Offshore bank for sale. Jurisdiction Caribbean.

Feb 21, 2018 — Offshore bank for sale. Jurisdiction Caribbean. Asking price USD $3,5 M which includes USD $2,5 M in paid up capital and correspondent accounts in USD and Euro. Only clients with most recent verifiable POF welcome to inquire.

Formation of EU Bank with 1 million euros paid up

Apr 18, 2018 — Formation of EU Bank with 1 million euros paid up capital only. Set up time 6 month, 150 000 euros legal fees. Formation of USA Bank less than $1 M including paid up capital. Formation of off-shore Banks, FATF compliant jurisdiction, Caribbean, $150 000 turn-key, $1 M in paid up cap. Formation of Swiss...