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UK EMI for Sale in London

UK EMI for Sale in London

Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: 2020 Passpoting: all of EEA Bank account: LV The company has not been active yet. No debts, fines or warnings from the regulator. Two directors on payroll, ready to discuss staying. Banking...

EMI for Sale in London

EMI for Sale in London

UK AEMI business for sale Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: Jan 2019 Passpoting: all of EEA Bank account: none The company has not been active yet. No fines nor warnings from the regulator. Two directors present, no people...

Active UK Electronic Bank from Direct Owner

Ready-to-go electronic bank in the United Kingdom offering a full range of services: unique IBAN accounts, SWIFT and SEPA payments, Mastercard and Unionpay issuing and acquiring, Visa can be added. Usually it takes several years to get this business started if you are lucky to get through. Price only...

UK Bank for Sale

UK Bank for sale Great opportunity with potential of high growth Only principals should contact.

Specialist Software Development Business

Business Overview Our firm is exclusively retained to find a buyer for this established software development company specialising in corporate incident tracking and risk management. Over the past 10 years, our client has built a successful business providing a range of web-based and mobile technology...

Bitcoin Exchange For Sale $50k

Bitcoin Exchange For Sale $50k

We have been Buying and Selling Bitcoin online since 2012. I have amassed a considerable amount of Bitcoin from this trading method. I made over $4 Million Dollars (in Bitcoins) using this website. There is a built-in spread of 10% on every transaction. We Buy and Sell the Bitcoin simultaneously to...

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...

Savings Company for Sale

Savings company + fully functional banking platform + FCA License Asking price 980,000 euro Details will be provided after request.

Bank License And E-Money License For Sale

We have a bank license and e-money licenses for sale. new and existing.

UK Payment Institution (MSB) - £30k

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative) for sale. The business has no limits on money transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with all filings, it has all licenses...

Historic London Casino

Once in a generation chance to own a piece of UK history by acquiring this historic property. The casino currently shares a building with a historic hotel which has agreed to extend the lease of the casino for another 50 years once purchased. This property is a favorite for the who's who of the Far...

Niche SaaS B2B Software Platform

Business Overview Our firm is exclusively retained to find a purchaser for this niche national repair / replacement product SaaS software business. Over the past 10+ years, our client has been supporting businesses operating mobile workforces with complicated stock management issues. Our client has...

Award Winning International TV Channel Franchise

Our Company presents an exclusive business opportunity to enter the International Television Broadcasting Industry; the 4th most lucrative in the World, by way of purchasing a triple award winning TV Channel Franchise. The Channel is exceptionally placed at present & has been approved to cue to launch...

UK & Luxembourg Registered Asset MGM Firm

London based FCA regulated Asset MGM shell company for sale with excellent market reputation. A unique bargain opportunity as these companies very rarely come up for sale and never at a price like this. The company is registered in Luxembourg as an asset management firm with the following permissions: A(1)...

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...

International Consultancy Business

Business Overview. Our firm is exclusively retained to find a purchaser for this established international consultancy business. For over 15 years, the business has been providing consultancy services to UK and International businesses seeking to develop trade overseas. Offering a wide range of consultancy...

UK Authorised Payment Institution (MSB)

UK fully authorised and regulated Payment Institution for sale (Full API/MSB license). The business has no limits on transfers globally. It is being sold as a shell ready to trade at a bargain price. The Company is current with all filings and offer the following services: - Access to multiple...

UK small PI (Payment Institution) for Sale

UK small PI (Payment Institution) for Sale

FCA registered UK sPI company is for sale. Services included in license: money remittance. Year of company registration: 2019 Year of license: 2019 Banking in place. No penalties from regulator. No debt. Contact for more details.

Visitor Management Technology & Reporting

Business Overview Our firm is exclusively retained to find a buyer for this long-established visitor management system provider. Over the past 20+ years, our client has created a tried and tested solution offering their clients a range of support services to enable the monitoring of their visitor...

UK Payment Institution for Sale (Money Transfer)

We are selling a UK Small Payment Institution (small PI) 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: - Quick...

Courier Company Same Day and Overnight Deliveries

Courier company specializing in same day and overnight deliveries Ref. GP212 Location : West London Asking price: £80,000 including NAV of £35,000 Our firm has been appointed to invite offers of purchase for 100% of the Issued Share capital of a courier company specializing in same day and overnight...

Scrap Metal Dealer in Non Ferrous Metal

Scrap Metal Dealer Specialising in Non Ferrous Metals. Ref.CT009 Location Merseyside Asking Price Offer Invited This business was founded in the early 1970’s by the current owners and since then has built up a sterling reputation in the market as a reliable high quality scrap metal dealer. Whilst...

Casinos of Mayfair International Ltd Have been s

Casinos of Mayfair International Ltd Have been selling Casinos for more than 23 years on the internet We have over 50 casino-hotels for sale worldwide With Prices starting at under $1m to over $2 billion dollars, we opened our first office in London in 1994 with two casinos for sale Today we...

Plant Hire Company

Opportunity to purchase a growing and highly profitable plant hire company An Independent Company formed in 2000 originally specializing in the hire of non-mechanical plant equipment, mainly to the construction industry focusing on equipment needed for site workers to work on holes in the ground....

EMI Holding for Sale in UK

EMI Holding for Sale in UK

UK AEMI with group of companies for sale in London. Holding structure: 1 - UK AEMI (VISA, MasterCard, JCB) 2 - Banking software for EMIs with compliance automation 3 - Compliance consultancy in London, Canary Wharf 4 - Offices overseas: US, China, Europe Sold together or separately. About...

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