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International Bank For Sale In The Caribbean

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold) The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

German Bank for Sale

Bank in Germany for sale. Est. 1994. No debts, failed loans, etc. Full banking license. SWIFT, SEPA, Visa, MasterCard. Location around Munich. Bank only deals with the High Net Value Clients. AUM 1,8 billion Euro. 20 employees. No branches. By buying this bank, management is taken over. The bank may...

Swiss Money Transfer and Other Banking Services

Swiss Money Transfer and Other Banking Services

Swiss Money Transfer/Banking Services Company With Banking Platform *Price: EUR 1.5 million *Includes: licensed Swiss Electronic Money Transfer company and fully customisable closed-loop banking services platform. *Functions: (1) Electronic Money Transfer; (20 Debit Card Solution (Physical and...

Bank License And E-Money License For Sale

We have a bank license and e-money licenses for sale. new and existing.

Selling Offshore Bank in Puerto Rico

Bank in good condition. License in Puerto Rico. LLC in the United States. Large client base (40% from the United States) Type A Licensed Bank (100% of ownership stock sold) Just seriously interested buyers. Send your contact details and I will share all the info about the bank (balances,...

US International Banks for Sale

Here’s everything you need to know about purchasing a bank in Puerto Rico. The steps to acquire an international bank in Puerto Rico are as follows: 1) Draft the business and compliance plans. 2) Build your board of directors. 3) Open negotiations with the seller. 4) Sign an LOI and place funds...

Bank for Sale

Bank for sale in Puerto Rico. particulars provided upon receipt of LOI.

Licensed Agent MSB USA,sEMI UK,MSB Canada, Crypto

This is a unique opportunity! We only are taking 100 registrations, we already appointed 90 pre-registrations, and have only 10 more available. So be the next to join the revolutionary way to work from home under a banque license(s). This is the ideal way to keep your financial business running successfully...

International Bank For Sale In The Caribbean

International Bank For Sale In The Caribbean

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold) The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

Buy A Bank

Buy A Bank

International Offshore Banks for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with cero liabilities. Please contact us for more information.

Commercial Bank for Sale

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

Malaysia 6th Largest Public Listed Bank

Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...

International Bank In The Caribbean For Sale

International Bank in the Caribbean for Sale Buy a bank (100% of ownership stock sold), Real Offer, Real License. Type A Licensed Bank for Sale in the Caribbean region with authorization to perform all Banking Activities without limitation and in every corner of the world, with cero liabilities,...

Offshore Banking License Caribbean

License type A able to take deposits within Saint Lucie in addition to Offshore Capital paid $2.2M Deposited $300K with the Development Bank in Saint Lucia Price $3.5M

Lithuanian Bank

Lithuanian Bank

EU Bank Formation (LIthuania) Note: This is for Lithuanian bank formation. It is not for the sale of an existing bank. “A” Bank EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 8 months estimated time frame *Can invest...

Active UK AEMI w Huge Funds And Clientele

Has 10M euro clients funds, monthly profit 100K euro, around 1000 active customer accounts, all parameters grow all the time. Price is 9.9M Euro. Company offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets,...

Ready UK Virtual Bank Swift, Sepa, Own Cards

Company is ready-to-go virtual bank in EU and offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets, endless to name. Usually it takes 5 years to get this business started if you are lucky to get through. Price...

German Fintech Company for Sale

The German Fintech company is a licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Account...

UK Payment Institution (API) - In Full Operation

UK registered FCA fully authorised and regulated Payment Institution for sale (Full API license). The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company was formed in 2013 and has operated as a money transfer...

FSP For Sale In NZ

5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Click the link below for more info [ external link ]

Savings Company for Sale

Savings company With 15000+ clients with about 1200 Clients active. Asking price $100.000 Details will be provided after request

UK & Luxemb. Asset MGM & Investment Banking Firm

London based FCA regulated Investment Banking & Asset MGM shell company for sale. This is a unique opportunity as these companies very rarely come up for sale. The company is also registered in Luxembourg as an asset management firm as follows: A(1) Reception and transmission of orders in relation...

Profitable Commercial Bank

This Bank is one of the country’s progressive commercial banks. It has been in operation since 1963. The Bank offers a wide range of banking products and services including deposit and cash management products, corporate banking, consumer banking, credit card services, e-banking solutions, trade and...

Swiss FinTech License Company

Swiss FinTech License Company

The company with the ‘fintech license’, or so-called ‘banking license light’ in Switzerland is the best option for the innovative startups and entrepreneurs willing to benefit from the reliability and prestige of Swiss financial sector environment. The license is a suitable solution for the: - payment...

UK FCA Authorised Payment & FX Institution - £45K

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX business) for sale. The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with...

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