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Money Transfer Institution With Banking Software

USA Money Transfer Financial Institution - The package includes the following: 1 - The Website and URL 2 - The Company Registration in the USA 3 - The Money Service Registration with the USA Treasury 4 - The Full Banking Software to manage clients accounts 5 - The Anti Money Laundering Policy 6...

California Lender Looks for a Franchisee. We

California Lender Looks for a Franchisee. We are California licensed lender, located in Northern California. The license will cover the whole California state. Please contact me if you want to open a lending business in CA. Thank you!

Licence Bank in Lithuania

According to the European Regulation (EU) No 575/2013, Banks considered as Credit Institutions. Only the Banks (Credit Institutions) have exclusive right to accept deposits and other repayable funds from non-professional market participants and provide full scale banking services. Lithuanian licensed...

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...

Majority Stake In Bank In France For Sale

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...

A fourth tire Commercial Bank is on Sale in Kenya

A fourth tire Commercial Bank is on Sale in Kenya. It has branches in 8 cities in the country and has been in operation for the last 35 years in Kenya. I am looking for an interested investor or buyer. We have been granted 90 days exclusivity of sourcing for an investor or buyer. Interested party kindly...

EU Licensed Crypto Currency Wallet & Exchange

For sale as a one off package and ready to trade immediately. EU registered company with Crypto Currency E-wallet and Crypto Currency Exchange licenses. The Company can trade globally but of course is fully licensed to trade in the European Union. The Company comes with: i) Limited Company...

We are selling a bank in the European Union. We w

We are selling a bank in the European Union. We will consider requests from identified funds, banks and other financial institutions.

Interested offshore banks with swift facility and

Interested offshore banks with swift facility and established correspondent banking relationship , small commercial banks for sale, and forex market maker for sale

EU/USA: EMI&Crypto License + Bank Acct + eWallet

New Program! Become a financial Institution with your e-money bank & crypto licenses and offer banking financial services to your clients/partners. You will get your own license after 1 year, but you will be able to start trading immediatly under our partner's license. The Agent Partner program...