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UK EMI for Sale with VISA and MasterCard

UK EMI for Sale with VISA and MasterCard

Major EMI business for sale in London with over 100 million euros direct investments and discounts from MasterCard and VISA. The business is intentionally kept non-operational in preparation for the sale. 40+ potential clients await contracts. - Licensed in 2014, fully passported in all EEA states,...

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 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...

Trading Desk USA-Canada & EU MSB & EMI Licences

Trading Desk USA-Canada & EU MSB & EMI Licences

Use The Sales Trading Desk To And Start Trading Today as an Agent. Get your own trading desk using our banking MSB, sEMI licenses with passporting in 31 EEA (European Economic Area), USA & Canada, an EU cryptocurrency double license, eWallet, FOREX platform, high-spec computers, business cards, and...

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...

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...

Award Winning International TV Channel Franchise

Our firm 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...

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 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...

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.

EU Regulated Crypto Exchange for Sale

EU Regulated Crypto Exchange for Sale

Ready-Made Crypto Banque • EU licenses for cryptocurrency exchange • EU licenses for cryptocurrency virtual wallet services to store client’s funds • Paymaster account with FOREX platform for all foreign exchange currencies • EU bank accounts, USA, Canada & 50 Corresponding Accounts setup already...

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 -...

Your Own Banque in a New Global Economy

Your Own Banque in a New Global Economy

Financial Institution Group Valued At 1.75M€: Obtain Via Monthly Payments Until Is Yours With A Loan And The System Set Up To Raise Your Capital From Day 1. At A Monthly Payment Obtain Your Msb & Emoney Trading Licenses + Bank Eu Accounts+ Banking Software White Label+ Tokenization Platform+A Financial...

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...

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...

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...

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...

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...

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...

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...

Authorised Electronic Money Institution (AEMI)

For sale: Fully licensed and authorised electronic money institution (AEMI) registered in the UK. It presently offers the following services: - opening of business accounts - non-cash transfers - currency exchange service - payments across the borders in EU - electronic money wallet Please...

Unified Mobile Engagement Platform

Business Overview Our firm is exclusively retained to find a buyer for this established enterprise mobile engagement platform. Over the past 15+ years, our client has created a global technology solution working across a wide variety of sectors allowing businesses to engage with their customers via...

Financial & Web Application Software Developer

Business Overview Our firm is exclusively retained to find a purchaser for this established Fintech software development business. Over the past 15+ years, our client has built a reputable brand and profitable business specialising in the development of resilient and often complex financial sector...

Specialist Retail Distribution & Logistics Service

Business Overview Our firm is exclusively retained to find a buyer for this specialist retail logistics business (non-food). Over the last 15+ years, our client has built a strong brand and unique services business supporting many large retailers with complex distribution requirements. The business...

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