Swiss Regulated & Offshore Cryptocurrency Bank
P

Swiss Regulated & Offshore Cryptocurrency Bank

Swiss fully regulated or complete offshore Cryptocurrency Bank for sale in purchaser's option. Fantastic unique opportunity to operate a full Cryptocurrency Bank. Unbelivable opportunity. The bank provides a turn-key exchange solution for banking, order management, order matching, cold storage,...

UK FCA Reg. Payment Institution With Banking £35K
P

UK FCA Reg. Payment Institution With Banking £35K

Newly incorporated UK registered FCA regulated Money Transfer Business for sale (appointed representative with own FCA registration, fully displayed as such on the FCA website). The business has no limits on money transfers globally. It provides global unrestricted and unlimited money transfer services,...

UK Authorised Payment Institution - API - MSB
P

UK Authorised Payment Institution - API - MSB

UK FCA registered full global payment institution with no limitations for sale (API). The Company was registered and licensed by the FCA in 2020 and is in full operation. It can operate as a global money transfer business, card issuer and card acquirer. Currently, the business operates money transfer...

Ukrainian Based Card Processing & Acquiring Co.
P

Ukrainian Based Card Processing & Acquiring Co.

High risk global merchant acquirer and processing gateway, specialising in online gaming, casino & betting acquiring and crypto conversion payouts globally, registered, licensed and regulated in the Ukraine. The Company operates in Ukraine, throughout the EU and beyond. It offer high risk merchants,...

P

Bank for Sale in Europe

Bank for sale in Europe, 51 per cent, price EUR 20 million. Profitable. Proof of funds required for a buyer.

P

UK Payment Institution 2015 -London

We are selling a UK Small Payment Institution (SPI) registered in 2015. Company has 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: -...

Ukrainian Neo Bank & Global Card Acquirer
P

Ukrainian Neo Bank & Global Card Acquirer

For sale a unique Ukrainian neo bank, high risk global merchant processing gateway and acquirer, registered and regulated both in the Ukraine and the EU (through its European corresponding banking partners). The Company is a multi-functioning IBAN issuing, money transferring (SEPA & SWIFT) and high...

P

Visa/Mastercard Acquiring Business for Sale UK

Visa/Mastercard acquiring credit card processing business for sale UK/Europe, more than 100 million GBP per month processing, plus 5000 merchants. Sold Uk AEMI- e-monies institution 100 per cent. Price 45 million GBP.

P

SPI UK Money Transfer

We are selling a UK Payment Institution registered since 2014. Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale - Good trading history - Option to start trading...

EMI License in Lithuania for Sale with Profit
P

EMI License in Lithuania for Sale with Profit

EMI license in Lithuania for sale with profit 0.5 million EUR per year for sale, operational, plus 5 persons working. Price 6 million EUR plus share capital.

UK FCA Brokers License for Sale
P

UK FCA Brokers License for Sale

UK FCA brokers license Matched Principal Broker for sale -advising on investments -arranging investments -administration and safeguarding of assets -dealing with investments as agent or principal 300 clients, operational Prive 1.5 million GBP plus capital

Bank for Sale in European Union
P

Bank for Sale in European Union

Bank for sale in European Union, price EUR 30,000,000. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.

P

UK Payment Institution 2014 -London

We are selling a UK Small Payment Institution (small PI). Company registered in 2014. 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...

P

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...

EMI License in Malta for Sale
P

EMI License in Malta for Sale

EMI license in Malta for sale. Company has been working several years, has for additional price operating IT platform available for payments within the group members. The company has tax credit 0.5 million EUR. Price for 95 per cent of shares plus EMI license EUR 1.2. million EUR plus capital.

P

API for Sale 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 2003. This API license can be easily changed to an AEMI licence. Company is not currently trading. Follow below list of Services...

P

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: -...

Mauritus Investment Adviser License for Sale
P

Mauritus Investment Adviser License for Sale

MAURITIUS INVESTMENT ADVISER (UNRESTRICTED) LICENSE ON SALE Information about the company -Yet to start operations -Unrestricted -Licensed in 2020 -Company is in Good standing -No debts, no arrears. Great base to launch your own brokerage business.

Consumer Credit License for Sale in UK
P

Consumer Credit License for Sale in UK

Consumer credit license for sale in UK License comprise pawn broking business: Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement) Exercising/having right to exercise lender's rights and duties...

UK FCA Small EMI License for Sale
P

UK FCA Small EMI License for Sale

UK FCA Small EMI license is up-to date, clean, comes with safeguarding arrangements (that are intact). Their license limits and approved services include: EUR 5m E-money issuance EUR3m Money Remittance (per month) E-wallets Multi-Currency Accounts (up to 40 currencies) SEPA IBAN Prepaid...

E-monies Institution for Sale  in EU
P

E-monies Institution for Sale in EU

Bank of Lithuania authorised EMI is offered for sale, price £30,000,000. Plus 40 persons working, profit per year, acquiring Visa/MasterCard business.

E- monies Institution for Sale in EU
P

E- monies Institution for Sale in EU

Bank of Lithuania licensed and operational EMI is offered for sale, price £10,000,000. Plus 30 persons employed, profit 1 million per year. SEPA connection. Acquring business Visa/Mastercard.

E-monies Institution for Sale in EU- Lithuania
P

E-monies Institution for Sale in EU- Lithuania

Bank of Lithuania authorised EMI is offered for sale, price EUR 1,400,000 and buyer will need to subscribe the €350,000 of capital in the company. Client safeguarding and business accounts opened in EU bank. Business plan for forex payments approved for EU and Africa.

UK small PI (Payment Institution) for Sale
P

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.

P

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...