Elite Member Listings

Bank for Sale in European Union

Bank for Sale in European Union

Bank for sale in European Union, price EUR 90,000,000 including equity 75 million. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.

UK API Licensed Company For Sale

A fully licensed UK API company is for sale. Services included in license: money remittance. Services passported to all EU countries. Year of company registration: 2006 Year of license: 2012, re-authorized in 2018. 2 Bank account - 1 in UK, 1 in EU No penalties from regulator. No debt. AML/KYC...

E-monies Institution for Sale in Canada

E-monies Institution for Sale in Canada

E-monies institution for sale in Canada, price GBP 450,000.

Standard Listings

AEMI for Sale in UK

AEMI for Sale in UK

A UK AEMI available for sale in London. - Licenced last year - No previous operation - Software with code available for additional 75k GBP - Bank account in LV - Directors can discuss staying *Shared capital is not included in price. *Proposed UBOs passport copy and proof of funds will be...

SEMI in the UK with UK FCA License

Small Electronic Money Institution (SEMI) in UK for sale. Clean SEMI for sale with IT if needed. Compliance automation available from DowJones and Ondato. Bank accounts in LV, IT and UK, SWIFT and SEPA available. Business services: - Currency exchange - Cards issuing - SWIFT payments...

Attractively Priced FCA Authorised API

An attractively priced Authorised Payment Institution offered for sale. It has been FCA authorised since 2016 and currently has 15 agents, leased software and safeguarding account.

AEMI UK for Sale

- Software - 1000 debit cards - Ability to work on acquiring - Bank account in Latvia - Clean company, no operating activities - Monthly expenses 1500eur / month Possibilities of a payment institution • SWIFT payments • SEPA payments • Dedicated IBAN accounts • Currency exchange...

Authorised Electronic Money Institution AEMI UK

1. UK AEMI since 2014, licensed in all EEA states. 2. The company has a worldwide-registered trademark and a US-patented slogan. 3. The company is MasterCard’s issuing and acquiring partner 4. The company is VISA’s issuing partner 5. The company is China UnionPay issuing and acquiring partner...

Operational SPI Including Exchange Shop in the UK

SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: • Currency exchange; • Money transfer System; • Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking...

Casino Off Market for Sale

Casino located in central London for sale strictly confidential

Well Established Call Center Focused SaaS CRM

This is an ideal opportunity for companies serving call centers and/or telecoms to expand their offering in a massive market. This is an innovative developer of business software solutions created to solve problems not addressed by other suppliers. As a niche application, the company´s multi-faceted...

Craft Soft Drink Brand

BUSINESS OVERVIEW Our firm is exclusively retained to find a strategic partner for this craft soft drink brand. For approaching 4 years, our client has developed a leading craft drink brand with full supporting intellectual property. Situated within the growing UK soft drinks market (worth £17bn...

Digital Healthcare Platform

​BUSINESS OVERVIEW Our firm is exclusively retained to find a strategic partner for this growth opportunity healthcare business. For approaching 10 years, our client has developed a successful technology platform and supporting intellectual property. This platform provides an innovative and leading-edge...

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.

FCA Small Payment Institution for Sale

1. Since 2011; 3. Provides online money transfers to over 160 countries. 4. Has 6 provider contracts; 5. + 75 000 customers; Additional information: • No limit on non-EU turnover; • Client and Operational bank accounts in the UK and Poland; • Own IT System. Asking price: on a...

SPI with Software and Bank Accounts in Poland

• Company registered in 2018, in Poland; • Small Eelectronic Money Institution license Online bank with White Label functionality Additional features: • Integration via RestAPI with other systems • Connection with Crypto wallets • Loyalty system • Android and iOS mobile application Upgrade...

SPI UK Money Transfer

We are selling a UK Payment Institution registered since 2014. Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale - Good trading history - Option to start trading...

API in the United Kingdom for Sale

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; •...

FCA Regulated Firm for Sale

A newly incorporated FCA-regulated "Adviser & Arranger" firm for sale. This firm has never traded and is available for a quick sale. FCA Authorised €50k firm with the following FCA permissions:- Exempt CAD firm (may give inv advice) Advising on investments (except on Pension Transfers and Pension...

Ready Digital Bank w System and License

Existing crypto bank for sale. It's ready now, not tomorrow, not the day after tomorrow. Price is mere 490 000 Euro. Source code is provided. Key features: - Excellent e-wallet platform -Excellent admin panel - Excellent admin panel for white lable partners -Mobile application -Technical team...

Bank in Estonia for Sale

This banking institution was established many years ago. Today the company has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank was established, the institution has made its main focus on...

EMI License in Lithuania for Sale with Profit

EMI License in Lithuania for Sale with Profit

EMI license in Lithuania for sale with profit 0.5 million EUR per year for sale, operational, plus 5 persons working. Price 6 million EUR plus share capital.

Crypto Exchange with Banking Services Platform

We would like to offer the Crypto Exchange with a multi-function Banking Services Platform company for sale. A complete and fully ready P2P Crypto exchange with a configurable banking services platform for individual and corporate customers. This is more like a bank that allows you to perform all...

Bank in Labuan

Registration of an international bank in Labuan. The minimum authorized capital is $ 2.5 million. Registration period is 3 months. Opening a capital account in Malaysia. Opening a correspondent account.

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Financial services: - The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits b) Payment transactions executed through a payment card or a similar device, c) Credit transfers, including standing...

UK SPI Small Payment Institution Company

UK SPI Small Payment Institution Company

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Since 2014 - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment...

UK SPI Small Payment Institution Company

UK SPI Small Payment Institution Company

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Since 2019 - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment...

SPI in the UK for Sale

- Active money remittance business since 2011; - Bank account in Poland and in an EMI; - Own software, app almost ready; - 70,000 clients. Asking price: on a request.