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Sale Company With Bank Accounts In Ireland

Sale of an offshore company Dominica of an account in USD Metropolian Bank New Yourk Eur Citibnak Europe Pcl Ireland nominal service included in the price

FCA Licensed Small Electronic Money Institution

Company Profile • Established by the end 2019 • Authorized under PSD2 by the end 2020 • Small office for 2 persons in London • Monthly expenses 1000eur / month BUSINESS SERVICES • SWIFT payments • SEPA payments • Dedicated IBAN accounts • Currency exchange • Cards issuing...

Fully Built Forex / CFD Trading Platform Source Co

Why pay monthly fee to a vendor when you can have your branded trading platform. Issue unlimited Whitelabels / Sub Brokerages without paying any royalties. Complete Source Code of the following is for sale: 1. Frontend Trading Platform (Windows) 2. Mobile Trader (Android & iOS) 3. Web Trader...

Authorised Electronic Money Institution (AEMI)

AEMI in the UK with UK FCA license obtained in 2020. - Own software - Bank account in Latvia - Clean company, no operating activities - Directors can stay (negotiable) - Monthly expenses 1500eur / month Possibilities of a payment institution • SWIFT payments • SEPA payments • Dedicated...

Authorized Payment Institution in UK for Sale

Package Includes: License Safeguarding Account Operational Account Money Transfer Software Accounting Software Website Native Apps (IOS and Android) Merchant and acquirer enable and integrated with software Europe, West Africa and East Asia Payout countries Active MLRO and Directors to manage...

Small Payment Institution for Sale

A small payment institution with zero activity is for immediate sale.

SEMI for Sale in UK

SEMI for Sale in UK

SEMI for sale in UK. Upgrade to full AEMI available for £30,000 and 3 months. Full assistance with Change in Control (CiC) and bank accounts also available. No previous operation No software (available seeparately for £75,000) Bank account in LV No warnings, fines or penalties from the FCA Directors...

EMI for Sale in UK

EMI for Sale in UK

Full AEMI for sale in UK. Full assistance with Change in Control (CiC) and bank accounts available. No previous operation No bank account Canopus software No warnings, fines or penalties from the FCA Both directors would need to be changed

EMI for Sale in UK

EMI for Sale in UK

Full AEMI for sale in UK. Full assistance with Change in Control (CiC) and bank accounts available. No previous operation Teido software Bank account in LV No warnings, fines or penalties from the FCA One of directors would consider staying

EMI for Sale in UK

EMI for Sale in UK

Full AEMI for sale in the UK. Full assistance with Change in Control (CiC) and bank accounts available. Audit would need to be ordered by the buyer separately (€15,000). No previous operation No software (can be purchased separately for €30-50k) Bank account in LV No warnings, fines or penalties...

Ready-made Company with Bank Account in UK

Ready-made company with bank account in United Kingdom for sale. Year of registration: 2019 Bank account in Transferwise, Paysera USD/EUR IT services Looking for a fast sale.

Ready-made Company with Bank Account in UK

Ready-made company with bank account in United Kingdom for sale. Year of registration: 2019 Bank account in Paysera USD/EUR Construction Consulting Looking for a fast sale.

Best Offer From Direct Acquirer on Card Processing

Our British AEMI is a full principal member of Mastercard and solves Unionpay and Visa for acquiring. So, herewith we offer a white lable for card payments processing with excellent conditions. With us you can start card payments processing business immediately because we provide box solution and...

UK Electronic Money Institution (EMI) License

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payment transactions (covered by a credit line) e) Issuing payment instruments...

Ready African Bank

Excellent choice to immediately start your own para-bank business, everything is active! This is best offer ever made, don’t miss out! You can start instantly and open sought-after accounts for your clients without visit and long-lasting compliance! For each account you'll be well-paid and have a long...

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...

FCA Registered SPI & EMD

FCA Registered SPI & EMD

We offer an FCA registered firm , non trading, no penalties. The SPI has access to 40 Multi-currency IBAN The SPI can be upgraded API or EMI and we can complete a SWIFT filing. The firm is PISP integrated and all software and a wallet available to accept UK and overseas PSP transactions for UK legal...

White Label on Debit/Prepaid Cards

Our British AEMI is a full principal member of Mastercard, Unionpay and Visa both for issuing and acquiring. So, herewith we offer a white lable for card issuing with excellent conditions. With us you can start issuing business immediately because we provide box solution and full setup takes around...

Attorney Patent Practice - Multiple Locations

Attorney Patent Practice - Multiple Locations

Well-established patent practice located throughout the UK with a high-end client base and excellent reputation. Privately owned and operating for well over a decade, the owners are now ready to start a succession arrangement and pursue other business interests and invite prospective buyers to enquire. Incorporated...

Licensed Insolvency Business

Business Overview Our firm is exclusively retained to find a buyer for this established licensed insolvency business. For over 10 years, our client has supported businesses across a variety of sectors in both insolvency matters as well as providing more general business advice. Our client undertakes...

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...

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...

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...

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...

UK FCA License for Sale

Description of the License: Dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type 1. Certificates representing certain security 2. Commodity Future 3. Commodity option and option on commodity future 4. Contract for Differences...

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