Netherlands Bank/Banking Company
The structure can manage assets amongst other financial services. This Netherlands structure can be translated as a “Bank”, a private Bank exempt of licensing due to the activities not being regulated for a retail market-place, but for business to business investment Banking and wealth management business...
International Bank for Sale in Puerto Rico
An international bank licensed in Puerto Rico is for sale. This bank is licensed as an International Financial Entity (IFE). The asking price is $6 million. An international bank operating in Puerto Rico can accept clients from anywhere in the world except for those living in Puerto Rico. Unlike...
Polish Online Bank
Polish financial institution (SPI) for sale Licensed in 2022 Soft (Online Banking) 2 business accounts Bank provider (iban generation, Swift/Sepa, Visa card issuance)
Swiss Multi-Function Banking & Crypto Services Co.
Swiss Multi-Function Banking & Crypto Services Gateway CHF 2.5 million Est. 1973 Zug, Switzerland Note: We developed and we or our subsidiaries own 100% of the shares of the company being sold. Fully Functional: Integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET,...
Crypto Bank for Sale
Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...
EU Crypto Exchange With SPI License
EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License. Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins). The...
Offshore Cryptocurrency Bank & Exchange
Offshore Cryptocurrency Bank & Exchange. Fantastic and unique opportunity to own and operate a full Cryptocurrency Bank & Exchange providing excellent services for global clients, including crypto enabled correspondent US bank account (subject to onboarding of buyer). The Company provides a turn-key...
Active MSB-company in Canada for Sale
The company was established and the MSB license was issued in October 2019. - An active account (like MSB has!) in a Canadian bank; - API integration with virtual IBANs and payment providers (Currency Cloud and US bank); - API integration with suppliers (Refiniti/World Check, Sum&Sub, NameScan, IBAN...
Operational SPI in Czech Republic for Sale
• SPI license; • Year of company: 2017; • License was obtained in 2017; • Account in a Baltic bank for storing client funds. And in the Baltic payment system, which issue IBAN for clients; • Soft is included; • Operational company with clients, the turnover of the last year is up to 3 mln EUR; •...
Bank in Czech Republic for Sale
• Full banking license issued by Czech Central Bank; • 20+ years of history; • More than 110 000 clients; • 35+ branches in Czech Republic; • Issuing of bank cards; • Correspondent accounts in 12 currencies; • Working AML laundry included; • Full support. NOTE: to receive any details of bank,...
Bank in Ukraine for Sale
• Ukrainian bank for sale; • Bank is operational; • Bank is 10+ years old; • Share capital is fully formed: • Bank is the member of MasterCard; • License for emission of money XPAY; • The bank has 50+ branches and a big team of employees. NOTE: to receive any details of bank NDA should be signed...
Bank in Czech Republic for Sale
• Bank in Czech Republic; • Big amount of branches all over the country; • Headquarters are in Prague; • Bank is a member of international banking group with 40 + history; • Bank offers retail, private, business and corporate banking products and services to domestic and international customers; •Bank...
Sale of Banking Group
Capital: 2,000,000.00 GBP (formed) Licenses: 1. Canada: -Money transfer - Storage of funds - Issue of payment instruments (cards) - Dealing operations - Loans up to salary - Operations with Cryptocurrency, exchange and storage 2. Czech Republic: - Asset Management - Acceptance of deposits -...
Swiss Financial Intermediary & Crypto Exchange
Swiss SRO regulated Financial Intermediary operating as a Neo Bank & Cryptocurrency Exchange. The Company provides a turn-key exchange solution for cryptobanking, order management, order matching, cold storage, insurance and with 24/7 support. It operates both European and US accounts. It provides...
Bank in Comoros
Main details: • Location Anjouan Island • International Banking License (offshore) • Bank was registered in 2016 • Authorized capital 100,000.00 USD • Clean history; • Fast transfer. • Kraken account (crypto-multi-currency) NOTE: disclosure of information after signing NDA and providing...
SPI Licensed Company In Poland (Bank)
Hot price What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clear company; • Bank accounts can be opened additionally; • Soft can be provided additionally; • Fast transfer; • Full support Asking price: 120к Euro
Bank in Ukraine for Sale
Main details: • Bank was registered in 1992; • Member of the international payment system VISA International; • Member of the international payment system SWIFT; • The bank has 14 branches all over Ukraine; • There is no investment property; • The bank has correspondent accounts in: - Raiffeisen...
Operational NeoBank for Sale
The Neobank operates with three licenses: SPI, FMSB, Invest Fund; Generates iban: GB (UK) and IE (Ireland) Euro/Pound; SEPA/SWIFT/CHAPS/BACS; Issue branded Visa cards; Bank accounts: Monzo Bank (GBP) PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY) BVVA Spain (EUR) Caixabank Spain (EUR) Santander...
MSB Canada + Local Bank Accounts
1. Year of registration: 2021 2. Bank accounts: Royal Bank of Canada (USD, CAD), Toronto Dominion BANK (USD, CAD) - crypto-friendly Krakern pro opened account 3. MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. 4. Software Online banking Cryptocurrency...
Swiss Bank License - Unique Opportunity
Modern banking from Switzerland. We offer a truly unique opportunity for a commercial or private digital bank in Switzerland, currently in operation as a "semi" bank with full Asset & Portfolio Management license processed direct with FINMA and with current SRO licensing. With a FINMA banking...