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Sale Company With Bank Accounts In Switzerland

Sale Company With Bank Accounts In Switzerland

• LTD company, registered in London, UK; • Year of company incorporation: 2019; • Company has bank account in Switzerland in CIM Bank; • Company didn’t conduct any activities.

FCA Regulated Investment Management Firm - £375k

This family-owned investment management firm has full investment management permissions; retail & professional. Retail permissions mean that via passporting you can market your services to anyone in the world. Priced for a quick sale by a motivated seller. A professional team is on hand to manage the...

Payment Institution UK

Payment Institution UK

Brief information about A LTD: The company was founded on May 4, 2018 On October 26, 2018, a license to provide payment services was obtained in the UK (FCA Reference number: ХХХХХХ) License category: Small Electronic Money Institution Share capital: 20,500.- GBP Actual launch date of Go Live...

UK FCA Reg. MSB & FX Business With Banking £35K

UK FCA Reg. MSB & FX Business With Banking £35K

UK FCA regulated sub licensed Payment Institution for sale with unique UK banking money transfer and FX facility in place (UK commercial bank - no EMI solution). The business has no limits on money transfer or FX transactions globally. It has direct access to the FX wholesale market and can offer...

Diverse App Portfolios Companies

Diverse App Portfolios Companies

Launched in 2011 are three established UK-based app companies and brands focused on developing and publishing mobile apps worldwide. The total number of mobile apps and games across their portfolios exceeds 170 mobile applications. Operational Strengths: • No paid marketing required to generate...

Sale of a Company with an Account in Switzerland

Sale of a Company with an Account in Switzerland

Sale of a company with a nominee shareholder and an account in Switzerland

CBD Based Supplement Brand Dropship Ecommerce Biz

With the legalization and growth in popularity of Cannabis, recent years have produced interesting research that shows how CBD can offer some impressive health benefits. This brand was created for this market and is the leading CBD based supplement for its specific health purposes available in the...

SPI (Small Payment Institution) for Sale

An approved Small Payment Institution is for sale. It is a license only company with.

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...

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...

Ready 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 Startup Bank for Sale

UK Startup Bank for Sale

UK startup Bank for sale Bank is designed to become major high street Bank with tested feasibility and short to long term strategy for success. This bank has great potential to compete major UK Banks and London Stock Exchange due to Premium assets. Strategically this bank has great importance...

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...

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...

EMI Holding for Sale in UK

EMI Holding for Sale in UK

UK EMI payment business with model similar to Wirecard, and group of complementing businesses for sale in London. The business is a full-cycle service of creating financial institutions and servicing them in own Small bank. Holding structure: 1 - UK AEMI (MasterCard principal, VISA issuing) 2 -...

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.

Money Transfer Licence

We can assist you to set it up your money transfer business in Europe. Current countries available : UK, Portugal and Spain What is included ? • Licence Application (100 % guaranteed ) – money returned if not granted • Safeguarding business bank account ( multi-currency ) • Option to have...

Fast and Profitable Money Transfer Start Up

Fast and profitable money transfer start up Would you like to start up your own money transfer business? We can help you. We are offering a fast track route for individuals looking to set up their own money transfer, FX or payment institution company in UK and Europe. We are looking for entrepreneurs...

UK Payment Institution ( API )/ EMI

This is a unique opportunity if you are looking to buy a payment institution or AEMI ( Authorised Electronic money institution). We are selling an FCA authorized payment institution ( API ) registered in UK for almost 20 years. This API license can be easily changed to an AEMI licence as the...

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...

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...

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...

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...

Payment Institution for Sales UK ( 2011 ) - API

We are looking to sell a UK authorised payment institution ( API) registered in 2011. The company has 3 stores ( head office plus 2 small shops ). Company has no liability. Customer order methods: Cash In Store, Bank online Deposits and Card Payments Total annual volume transacted : +£50M ( £4.1667...

Company for Sale Based Out of London

This is a Company for sale with a activity of Central Banking Authorised Capital : GBP 52Bn Redeemable Capital : Euro 3.75Bn

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