Showing 1 - 20 of 159 results
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Financial Firm With Us Crypto Forex Msb Permission

Firm is fresh licensed. No Business/Trading history. USA MSB permissions for all states : • Dealer in Forex; • Check casher (Including traveler's and money orders), Issuer of money orders and traveler's checks, Money transmitter; • Seller of money orders, prepaid access, traveler's checks. Project...

Commercial Lending / Brokerage Firm
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Commercial Lending / Brokerage Firm

Asset Based Lending Firm Seeking Expansion into New Markets . The firm specializes in capital growth investments. Which seeks to invest in public and private ventures in a broad range of areas including real estate, energy, oil and gas, emerging markets, high-technology and special projects Projects...

Authorised Payment Institution UK with CENTROLink
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Authorised Payment Institution UK with CENTROLink

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 10+ years ago and has held a clean licence continuously throughout...

Authorized Payment Institution
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Authorized Payment Institution

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 3+ years ago and has held a clean licence continuously throughout...

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Full Stack Web Dev & Digital Marketing Agency

We are a remote-first digital marketing agency with a mix of full-time employees and long-term freelancers based around the globe. We specialize in SEO, PPC, website design and development and social media management. Established in 2020, we have seen rapid growth and have collected several blue-chip...

Crypto Bank for Sale
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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 ...

Cyber Security Business with Recurring Revenue
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Cyber Security Business with Recurring Revenue

UK Business specializes in Cyber Security Service with Monthly Recurring Revenue This Established UK Business specialises in delivering Cyber Security Service is a specialist ISP (Internet Service Provider), providing a complete portfolio of technology services to clients in multi-occupancy commercial...

Swiss Bank License - Unique Opportunity
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Swiss Bank License - Unique Opportunity

Modern banking from Switzerland. We offer a truly unique opportunity for a commercial digital bank in Switzerland. Currently in operation as a "semi" bank with a full Asset & Portfolio Management license currently processed direct with FINMA and with current SRO licensing. With a FINMA banking...

EU Crypto Exchange With SPI License
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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
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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
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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
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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 -...

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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...

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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...

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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...

API in the United Kingdom for Sale
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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; •...

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Bank in EU 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...

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2011 API for Sales UK (Payment Institution)

This is a unique opportunity if you are looking to buy a payment institution ( API) in UK. We are selling an FCA authorized payment institution ( API ) registered in 2011. This API license can be easily changed to an AEMI licence. Company is currently trading. Follow below list of Services...

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Payment Institution (Money Transfer) UK

We are selling a UK Small Payment Institution (SPI) in UK Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: -...

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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.