Showing 1 - 20 of 150 results
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...

Authorized Payment Institution for Sale
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Authorized Payment Institution for Sale

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 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, payment accounts and acquiring. History: The company was incorporated 10+ years ago and has held a clean...

A Cargo Airline for Sale in Asia-Pacific
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A Cargo Airline for Sale in Asia-Pacific

On behalf of our client, an established cargo airline based in the Asia-Pacific region, we seek genuine interest from potential investors to purchase 100% of the airline. This is a great opportunity for any existing airline to expand its operation in the Asia-Pacific, or for any investor who would...

An Established Cargo Airline For Sale (Exit 100%)
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An Established Cargo Airline For Sale (Exit 100%)

On behalf of our client, an established cargo airline based in the Asia-Pacific region, we seek genuine interest from potential investors to purchase 100% of the airline. This is a great opportunity for any existing airline to expand its operation in the Asia-Pacific, or for any investor who would...

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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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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.

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SEMI in UK for Sale

Incorporated in 2019. The company is not yet operating. License applied 2020 it is in process, expect approval from FCA within a few weeks. The office located in London. What is included in the price? • 1 Safeguarding Bank account; • 2 operational Bank accounts; • Software; • Website,...

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API License in UK for Sale

• Company was founded in 2016; • Was working as a Small Payment Institution, got approval as API in 2020; • Company with operational bank account • Company have applied for safeguarding account; • Company has a licensed software. Asking price: on a request.

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Company in the UK for Sale

- Incorporated on February 2018; - Opened a bank account in a HSBC London; - The price includes a VAT account; - The company had no operations in 2020 and 2021; - No debts. Asking price: on a request.

Small Payment Institution for Sale
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Small Payment Institution for Sale

[NOW UNDER OFFER - AWAITING SPA SIGNING] We are offering a Small 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...

UK small PI (Payment Institution) for Sale
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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.

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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...

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eCommerce Retailer of Sustainable Yoga Mat

Successful eCommerce Retailer of Sustainable Yoga Mats and Yoga Accessories for Sale. Confidentially offered for Sale Business Ref: - ECA-001 Asking price: £55,000 Annual Sales: c£46,000 Year established: 2016 Company assets include £8,200 in cash and stock with a cost price of c£30,000,...

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Manufacturer & Installer of Fitted Bedrooms

Ref No: IK286 Location: Hampshire Asking price: £405,000 plus Net Assets Business highlights include: Turnover c. £670,000 per annum (2021 accounts) Gross Profit c. £399,000 Adjusted EBITDA c. £135,000 Net Asset Value c. £75,000 Established over 35 years Top quality proprietary products Responsible...

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 ...