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Banks For Sale In Dallas County, TX

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Ready Turn-Key EU Payment Institution

We offer ready-made European Payment Institution having with SPI license + SWIFT code + unique IBAN codes + online system + direct corresponding account. SEPA payment gateway, issuance of corporate cards and card payment processing can be added additionally.. You can start to open accounts for your...

Bank for Sale

Bank for Sale

Operative Offshore Bank-Swift-Master Card

Safe offshore jurisdiction with stricly bank secrecy. Bank is fully operational online with capital 1,6 Mln USD with bank license and Master card connection. 1192 customers. Can be opened accounts online a distance. Is clean, no debits. - Bank license - Swift - Master Card - Website - Bank software -...

Sirs, We are selling the bank in European Union.

Sirs, We are selling the bank in European Union. Simple procedure, for any potential buyer there is no risk, low costs of due diligence, a brief period of starting business. Contact:

Swiss Asset MGM Firm - 230 Mill AUM

For sale, Swiss Asset Mananagement Firm with over 200 million CHF under management. Approximately 14 years old. The company's clients are mainly nationals of Switzerland, as well as citizens of France, Monaco, Germany, Poland, Italy, Portugal, United Kingdom, Romania, as well as the Emirates. ...

Bank For Sale

USA Bank for sale (Puerto Rico). Fully operational, more than 10 years in business Over USD $100 AUM Equity USD $4,8 M Deposits USD $102,5 M Investments USD $ 67 M Loans USD $32,5 M Customers 1 500 Profits USD $1,5 M Asking price USD $27 M, turn-key, paid up capital included Only clients...

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...

UK Money Transfer Institution & Card Issuer

A fully FCA Authorised UK Payment Service Provider Institution & Debit Card Issuing business for sale. The Company is authorised by a major UK Institution but with it's own FCA license and without having to make substantial security deposits and with no onerous requirements for directors and UBOs....

Liechtenstein Bank For Sale

Extremely rare find! We’re happy to offer for sale a Bank, Liechtenstein. Following data as of 31.12.2017: Number of employees - 15 Total assets - CHF 56,126,278 Eligible equity capital Tier 1 - CHF...

Wish to sell Swiss Trust with swift license. In

Wish to sell Swiss Trust with swift license. Inquire for additional details. Must be able to prove capability to purchase. SERIOUS INQUIRIES ONLY