Showing 1 - 20 of 28 results
Stock Brokerage with 35,000 Clients
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Stock Brokerage with 35,000 Clients

Stock Market Broker House with 35,000+ clients Description The company is one of the top retail brokerage houses in Bangladesh with a strong online trading platform, it provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million....

Stock Market Broker House with 35,000+ clients
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Stock Market Broker House with 35,000+ clients

The company is one of the top retail brokerage houses in Bangladesh with a strong online trading platform, it provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million. It has been one of the largest networks in the country with...

Securities Dealer License in Seychelles (FSA)
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Securities Dealer License in Seychelles (FSA)

Bank: Wallter UAB Lithuania; option for SBM Mauritius Clean record: No open or unresolved legal issues. Money transmission services Payment processing services Trading in foreign exchange Trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options,...

Public Reg
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Public Reg "A" Company ready for NASDAQ listing

We have a Delaware Reg "A" company current with the SEC, with public shareholders, free-trading stock and looking to merge before filing the 2-11. The company was never a shell but planning to attain the DTC pre-listing. The company is very well structured and has what’s called (The Google structure)...

Cyprus STP Broker for Sale (CySEC)
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Cyprus STP Broker for Sale (CySEC)

Licensed in 2014 Clean Business model amended to STP CFDs Broker in 2021 but no retail or professional clients were ever onboarded (1 for activation purposes only) No complaints ever received during the Company’s years of operation Multiple Bank accounts for client's funds and corporate All organizational...

Swiss Financial Services Group For Sale Ebitda $5M
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Swiss Financial Services Group For Sale Ebitda $5M

Price: CHF 35 milllion (firm price) for 100% of the shares of all companies Group EBITDA more than CHF/USD 5 million for 2021 The group consists of three (3) Swiss companies and a Lithuanian EMI; (1) licensed Swiss multi-function payment services company. (2) Swiss crypto exchange. (3) Swiss...

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New Zealand Broker FSP For FINTEC $200k

We have a new New Zealand FSP registered with Banking that is specifically for Banking, FinTech, Custody, Forex, Brokering. The ability to take custody, give advice, act on behalf of clients. This is unique in the world of Financial Institutions, as a firm of this nature would usually require a very...

Offshore Cryptocurrency Bank & Exchange
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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...

Swiss Robo-Advisory Platform for Asset Management
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Swiss Robo-Advisory Platform for Asset Management

We are acting on behalf of the client — 100% shareholder of the Swiss licensed assets management company. Silent facts: — Established in 2015, stock corporation (Aktiengesellschaft). — CHF 150’000 (USD 165’000) is a fully paid share capital. — Currently licensed by Swiss SRO, the transition to...

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New Zealand Financial Service Provider - FSP $270k

We have a New Zealand financial service provider for sale for $270k. Unlike many of the other FSPs, this FSP comes with an existing clientelle within New Zealand, which allows you to meet the jurisdictional requirements of having a significant NZ presence. The Company focused on Loans, Exchange,...

EU Trust Company - Asset Management Company
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EU Trust Company - Asset Management Company

EU Trust Company package with EBANQ Online Banking Software, Registration as Regulated Trust Management Company. There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include but are not limited to: Cash Deposits (No Currency Restrictions) Cryptocurrencies...

Licensed Swiss Financial Services Company (Trust)
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Licensed Swiss Financial Services Company (Trust)

Licensed Swiss Financial Services and Fiduciary/Trust company for sale Price: CHF 208,500 Licensed Swiss financial services company for sale. Broad authorisations. Date of Inc.: 2020 Domicile: Schwyz Bank: PostFinance and Binance A turn-key solution for conducting a broad array of Swiss...

Swiss Multi-Function Banking Services Company
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Swiss Multi-Function Banking Services Company

Swiss mutli-function banking, payment and crypto services gateway (open IBAN accounts, order debit cards, exchange currencies, buy/sell crypto, with secure wallet. Date of Inc.: 1973 Domicile: Zug CHF 2.5 million Users can open individual and corporate accounts and send any size money transfers,...

Operating Swiss Broker-Dealer Company for Sale
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Operating Swiss Broker-Dealer Company for Sale

FINMA REGISTERED, Operating Swiss Broker-Dealer, Asset & Collective Investment Scheme Management Company for sale. A rare opportunity, fully licensed, active & operating Asset Management Business, with offices, personnel, bank accts. assets under management & an active revenue stream. FINMA Licensed...

Swiss Regulated Cryptocurrency Bank & Exchange
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Swiss Regulated Cryptocurrency Bank & Exchange

Swiss regulated Cryptocurrency Bank & Exchange. Fantastic and unique opportunity to own and operate a Swiss 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...

Swiss Company (Swiss AG) for Sale, All Inclusive
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Swiss Company (Swiss AG) for Sale, All Inclusive

Swiss AG for sale, CHF 28,000 ***Includes custom corporate website, Swiss phone number, Swiss resident director and registered office (C/O) paid up for one year! Domicile: Zug Est. 2020 Included with delivery: -Swiss resident director is included and his nominee fee paid up for one year from...

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2 Year Old New Zealand FSP $200k, with Swift $270k

The New Zealand Broker Dealer market is one of the most reputable offshore jurisdictions for forming Financial Service Providers who act like Banks, and are often referred to as full service Broker Dealers or FSPs. A Broker Dealer within the New Zealand jurisdiction that caters to non-New Zealand residents...

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German FX Broker Public Company

Register: District Court of Hamburg HRB 74488 Registered: 24/02/2000 Director and CEO: 1 Share Capital: 60,000 euro divided into 1 euro per share Available for Sale: 80% The German Public Company ("Aktiengesellschaft") was registered February 24th 2000, 21 years of age, and registered in the...

Licensed Estonia Crypto Exchange Company + Bank Ac
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Licensed Estonia Crypto Exchange Company + Bank Ac

Included In The Sale: By obtaining this company you will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services -...

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CIF/CySEC STP Broker for Sale

A CySEC regulated entity to operate as an STP brokerage for CFD has become available for sale. The CIF is also licensed to hold clients’ funds and assets through the authorisation of the ancillary service of safekeeping and administration including custodianship and related services. This CySEC CFD...