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UK Based Global Money Transfer Business

4 days ago — Global Money Transfer Business based in London. Established over 12 years ago, Approx. 60,000 transactions per year with a loyal and repeat customer base. The business has 100% Online Presence, is fully FCA PSD2 registered with dedicated App with focus on South Asia, India, Middle East & Pakistan. This...

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

Nov 2, 2018 — 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...

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