Canadian Money Service Business For Sale (MSB)
Dear Esteemed client! We are proud to offer a fully international, active and operational payment license in Canada. - The company was established and licensed in 2021 in Ontario, Canada. - Submitted and approved 2022 EOY filings and is in Good standing with Fintrac. - No loans have been...
Crypto Bank for Sale
Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...
EU Crypto Exchange With SPI License
EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License. Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins). The...
Authorised Payment Institution - 039 - Under Offer
Under Offer, Pending FCA Approval We are offering an Authorised Payment Institution (API) for sale. Please read this posting thoroughly before contacting us. Permissions: The firm holds permissions for money remittance only. History: The company was incorporated 5+ years ago and has held...
Authorized Payment Institution + Acquiring
We are offering an Authorised Payment Institution (API) for sale. Please read this posting thoroughly before contacting us. Permissions: The firm holds permissions for money remittance, payment accounts and acquiring. History: The company was incorporated 10+ years ago and has held a clean...
Sale of Banking Group
Capital: 2,000,000.00 GBP (formed) Licenses: 1. Canada: -Money transfer - Storage of funds - Issue of payment instruments (cards) - Dealing operations - Loans up to salary - Operations with Cryptocurrency, exchange and storage 2. Czech Republic: - Asset Management - Acceptance of deposits -...
UK Payment Institution 2015 -London
We are selling a UK Small Payment Institution (SPI) registered in 2015. Company has trading history but it is not currently trading Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of License : Small Payment Institution ( SPI ) Regulator : Financial...
API in the United Kingdom for Sale
Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...
Swiss & Luxembourg Licensed FI & Crypto Group
Swiss SRO regulated Financial Intermediary with financial and crypto services supervisory license, including a Luxembourg 500mill EUR Crypto Alternative Investment Fund & Luxembourg (EU) registered fund manager (AIFM) subsidiary. The Luxembourg Alternative Investment Fund has a Luxembourg ISIN and...
Ready-Made Company With Bank And Crypto Accounts
Main details: • Company was incorporated in 2021; • Declared activities: Information technology consultancy activities, Management consultancy activities other than financial management; • Opened accounts by Payoneer in: — Barclays Bank UK GPB (BACS, Faster Payment); — National Australia Bank...
Operational NeoBank for Sale
The Neobank operates with three licenses: SPI, FMSB, Invest Fund; Generates iban: GB (UK) and IE (Ireland) Euro/Pound; SEPA/SWIFT/CHAPS/BACS; Issue branded Visa cards; Bank accounts: Monzo Bank (GBP) PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY) BVVA Spain (EUR) Caixabank Spain (EUR) Santander...
MSB Canada + Local Bank Accounts
1. Year of registration: 2021 2. Bank accounts: Royal Bank of Canada (USD, CAD), Toronto Dominion BANK (USD, CAD) - crypto-friendly Krakern pro opened account 3. MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. 4. Software Online banking Cryptocurrency...
Swiss White Label Securitization Firm For Sale
Unique opportunity to acquire a Swiss Corporate Finance & Venture Capital Firm on a White Label basis from a Swiss FINMA regulated Asset Management Firm. The Company turns any investment idea into a bankable and publicly quoted security. An opportunity like this rarely comes to the market. The...
Swiss Bank License - Unique Opportunity
Modern banking from Switzerland. We offer a truly unique opportunity for a commercial or private digital bank in Switzerland, currently in operation as a "semi" bank with full Asset & Portfolio Management license processed direct with FINMA and with current SRO licensing. With a FINMA banking...
Robo Advisory Software - Wealth Managers
Development of Robo Advisory Software suitable for international Wealth Managers who wish to simplify their reporting requirements to clients. This software offers the company the ability control the underlying investment recommendations made by the advisor and standardise the qualify, minimising...
Bespoke Central/West London Florist for the Public
Superb, well-established bespoke Central/West London florist for the public, entertainment industry, weddings, special occasions and events, and corporate contracts. Confidentially offered for sale Ref: FL001-KBSUK Location – Central /West London Asking Price: £275,000 plus Net Assets Sales...
UK SPI Small Payment Institution Company (Running)
Country - England (United Kingdom) Licence - Small Payment Institution (SPI) Regulator - Financial Conduct Authority ( FCA) - Incorporated 2018 - Live Since 2019 - Quick sale - Ready-made SPI - Already trading with good profit License authorizations: - services enabling cash to be...
Investment - Crowdfunding License For Sale In Eu
Investment firm for sale in European union Scope Investment services and ancillary (non-core) investment services Placing of financial instruments Investment advice Holding of financial instruments Currency exchange services where these are related to the provision of investment services Execution...
Visa/Mastercard Acquiring Business for Sale UK
Visa/Mastercard acquiring credit card processing business for sale UK/Europe, more than 100 million GBP per month processing, plus 5000 merchants. Sold Uk AEMI- e-monies institution 100 per cent. Price 45 million GBP.
Selling a UK Business with Several Trademarks
I am selling one of my UK companies, which has several interesting UK trademark assets, as well as a website and full Companies House and HMRC updated financials. Ideal to start a new trade or continue business.