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Your Own Banque in a New Global Economy

Your Own Banque in a New Global Economy

Financial Institution Group Valued At 1.75M€: Obtain Via Monthly Payments Until Is Yours With A Loan And The System Set Up To Raise Your Capital From Day 1. At A Monthly Payment Obtain Your Msb & Emoney Trading Licenses + Bank Eu Accounts+ Banking Software White Label+ Tokenization Platform+A Financial...

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.

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%,...

UK Payment Institution (MSB) - £30k

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

Savings Company for Sale

Savings company + fully functional banking platform + FCA License Asking price and other details will be provided after request.

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...

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...

Bank Accounts for Businesses

Get a European bank account for your business. Package Includes: - Bank account in EUR or USD plus 10 debit cards, full online banking and currency exchange functionalities including cryptocurrency and precious metals. - Integrated with KYC & AML TOOL Approved by the bank. - Fast approval,...

Thrift Bank

Thrift Bank

This Bank is a 60-year-old bank. This was established to cater the banking needs of the people in one of the provinces in the South. The Bank is registered with the Securities and Exchange Commission (SEC) and duly licensed by Bangko Sentral ng Pilipinas (BSP). In 1991, the Bank ownership changed,...

Trading Desk USA-Canada & EU MSB & EMI Licences

Trading Desk USA-Canada & EU MSB & EMI Licences

Use The Sales Trading Desk To And Start Trading Today as an Agent. Get your own trading desk using our banking MSB, sEMI licenses with passporting in 31 EEA (European Economic Area), USA & Canada, an EU cryptocurrency double license, eWallet, FOREX platform, high-spec computers, business cards, and...

Small Bank for Sale in Serbia

We are looking to sell small bank based in Belgrade. Clean and simple ownership structure, transparent loan portfolio, limited retail presence.

Worlds First Real Secure Off-shore Bank

Worlds First Real Secure Off-shore Bank

Its hard times for offshore banking now with OECD transparency agreements. We have an investment opportunity for to invest in a offshore bank project that will be in a country that do not have any OECD transparency agreement and its not in black or gray list. We have direct inside contact to the government...

UK Bank for Sale

UK Bank for sale Great opportunity with potential of high growth Only principals should contact.

Bank License For Sale

New Dominica license Full Commercial and offshore 2 months delivery time. solid jurisdiction low cost easy to run and set up. serious inquiries only please. $200,000 Plus capital requirement

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,...

EU Regulated Crypto Exchange for Sale

EU Regulated Crypto Exchange for Sale

Ready-Made Crypto Banque • EU licenses for cryptocurrency exchange • EU licenses for cryptocurrency virtual wallet services to store client’s funds • Paymaster account with FOREX platform for all foreign exchange currencies • EU bank accounts, USA, Canada & 50 Corresponding Accounts setup already...

Active UK Electronic Bank from Direct Owner

Ready-to-go electronic bank in the United Kingdom offering a full range of services: unique IBAN accounts, SWIFT and SEPA payments, Mastercard and Unionpay issuing and acquiring, Visa can be added. Usually it takes several years to get this business started if you are lucky to get through. Price only...

Bank for Sale in Poland (EU)

Bank for Sale in Poland (EU)

We have a bank for sale in Poland (EU). About the bank. This is a universal bank. The bank serves both: private clients and corporate clients. It has its own SWIFT code. The banking license of this bank includes the ability to work with gold too: the license contains a record for gold operations...

Crypto Bank Regulated In EU & Canada

Crypto Bank Regulated In EU & Canada

3 Licenses for a Licensed Group of Financial Payment Institutions • EU licenses for cryptocurrency exchange • EU licenses for cryptocurrency virtual wallet services to store client’s funds • Canadian ePaymentI w/ Crypto License • Paymaster account with FOREX platform for all foreign exchange currencies • EU...

Swiss Limitless Crypto-Payment Processing Company

Swiss Limitless Crypto-Payment Processing Company

Swiss EMI/Cryptocurrency Exchange & Banking Services Company for Sale Zurich, Switzerland EUR 2.5 million Swiss limitless electronic money transfer company with advanced and limitless banking services platform and perpetual and transferable software license. Caters to high net worth individuals....

UK EMI for Sale in London

UK EMI for Sale in London

Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: 2020 Passpoting: all of EEA Bank account: LV The company has not been active yet. No debts, fines or warnings from the regulator. Two directors on payroll, ready to discuss staying. Banking...

Bank For Sale in Comoros: EU Banking System

Bank For Sale in Comoros: EU Banking System

We have a bank in Comoros Island for sale. Going for EUR 13,000,000. All licenses are valid, availability of existing clients and established clientele. Access to European Banking system Via French Central Bank Independent Swift International Remittance licenses valid. All paper works ready....

Italian Bank for Sale

Major Italian Bank for sale. Buyer is subject to approval of regulatory authority. Buyer must not be blacklisted by EU or US. Currently bank is accepting applications from potential buyers. Bank is looking for Principals only. Brokers only in exceptional cases.