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Swiss Money Transfer and Other Banking Services

Swiss Money Transfer and Other Banking Services

Swiss Money Transfer And Other Banking Services Company With Banking Platform Industry: Money transfer and other banking services License: SRO license (Switzerland) Authorisations: Money transfer, cryptocurrency exchange, forex, debit card issuance, EU (IBAN) bank accounts issuance, trade...

London-Based FCA Regulated Investment Bank

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank is now for sale. The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential additional compliance, operational or capital...

Brokerage/e-money Company in Switzerland

Brokerage/e-money Company in Switzerland

We offer formation of brokerage/asset management/e-money company in Switzerland in 3-6 weeks. Switzerland is a unique jurisdiction when coming to regulatory regime for companies engaged in financial services provision. Under Swiss law, companies providing financial intermediation and asset management...

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...

Financial Advisory

A Bangkok based Financial Advisory and Wealth Education Company, founded in 2005, is seeking to acquire a loan for the purposes of company growth. Primarily serving expatriates working in Asia, the company also provides financial planning education to locals. This Public Company is growing steadily,...

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...

1976 Licensed Swiss Asset Management Company E500K

1976 Licensed Swiss Asset Management Company E500K

Licensed Swiss Asset Management Company for Sale Year of incorporation: 1976 Purchaser requirements: Proof of funds About the Company: The company is a Swiss AG, domiciled in Fribourg, and has an active dual supervision license. It is delivered turn-key, with everything needed for business....

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...

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...

China's Securities And Futures Business License

China's Securities and Future Business License for sale. the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 Billions. ask Goldman Sachs, how difficult...

Swiss Asset Management company, EUR 425K

Swiss Asset Management company, EUR 425K

Swiss Asset Management Company for Sale, AG00187 Price: EUR 425,000 (includes most 1st year base costs paid) Year of incorporation: 2018 Domicile: Zug Bank account: PostFinance Switzerland and we will assist with one more bank account Purchaser requirements: Proof of funds, Vetting of intended...

Buy a Crypto Currency Exchange Broker

International Crypto Currency Exchange Broker Dealer for Sale in the Caribbean Region. Buy a fully operational (Turn Key) and fully licensed Cryptocurrency Broker Dealer (100% of ownership stock sold) with no liabilities and a clean balance sheet. Type A Licensed Crypto Broker for Sale in the...

1983 Swiss Asset Management Company, EUR 425k

1983 Swiss Asset Management Company, EUR 425k

Swiss Asset Management Company for Sale Internal ID# AG00182 The price is all inclusive, includes transfer fees. No hidden costs. Industry: Asset Management, Fiduciary and other Financial Services. Authorised for asset management, cryptocurrency, Forex trading, stock brokerage, electronic money...

Forex/CFD/Crypto Brokerage for Sale

Forex/CFD/Crypto Brokerage for Sale

We provide a full white label broker solution including payment processing, licensing & regulation under an international bank. This is everything you’ll need to start your Forex, CFD and/or crypto brokerage. Our solution is to help brokers get started quickly and painless, without having to talk to...

International Crypto Currency Exchange Broker Deal

International Crypto Currency Exchange Broker Deal

International Crypto Currency Exchange Broker Dealer for Sale in the Caribbean Buy a (Turn Key) and fully licensed Cryptocurrency Broker Dealer (100% of ownership stock sold) with no liabilities and a clean balance sheet. Type A Licensed Crypto Broker for Sale in the Caribbean region with authorization...

Full Suite FX Brokerage for Sale With MT4 License

We are a forex Brokerage company registered with Financial Services Authority of St. Vincent and the Grenadines with a Legal Opinion from Knights Legal Services headed by Ms. Patina Ds. Knights in St. Vincent and the Grenadines who are also listed on [ external link ]. The company has its own MT4 Dedicated...

Cash Cow-Financial Services Business for Sale

Cash Cow-Financial Services Business for Sale

Business-Mergers/Acquisitions/Reverse Mergers/Public Shells-Low Cost Call Center in Europe Price includes $1m inventory of Shells and extensive database. The company has a subsidiary which is engaged in providing consulting, public market access, new corporate structure, funding, and incubation and...

Forex Broker, More Than 30,000 Clients

Forex Broker, More Than 30,000 Clients

Vanuatu. OrangeFX Limited About company OrangeFX Limited was registered in January 2018 in the Republic of Vanuatu and is licensed by VFSC (Vanuatu Financial Services Commission). The company's extensive client base provides it with the status of an operating profitable business. Company...

Swiss Wealth Management Company

Swiss Wealth Management Company

About the company: Full-fledged licensed financial services company located in Paradeplatz, Zürich. This company’s license enables the ability to operate in a vast spectrum of financial services. The purchaser will have a ready-to-go company. Which includes a Swiss-resident nominee director and a...

Licensed Estonia Crypto Exchange Company + Bank Ac

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 -...

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,...

Fully Licensed And Registered Securities Brokerage

A Fully Licensed/Registered Securities and Forex Brokerage for sale. It is fully registered and compliant, located in Nassau Bahamas. It has multiple Bank accounts with a compliance division and its offices are in a major Bank in Nassau. It has an excellent Board of Directors that can remain under...