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Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Highly profitable Authorised Payment Institution with website, several safeguarding accounts, active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents. Mobile app, bank accounts in Western Europe. £600k turnover/...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Fresh licence (SPI since 2018) - no software, no clients - safeguarding account in SK - agreement with EMI for issuing of individual IBANs and cards. Financial services: - The execution of the following types of payment transaction: a)Direct...

Authorized Payment Institution in UK For sale

Authorized Payment Institution in UK For sale

Authorized Payment Institution in UK For sale. Business since 1999. Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading Financial services: -...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Financial services: - The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits b) Payment transactions executed through a payment card or a similar device, c) Credit transfers, including standing...

UK Small Payment Institution Company for Sale

UK Small Payment Institution Company for Sale

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment account...

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.

Ready African Bank

Excellent choice to immediately start your own bank, 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 queue of customers...

UK FCA API for Sale

UK FCA API for Sale

UK FCA API for sale, 4 safeguarding accounts. Connected to SEPA Credit transfer and DEPA Instant Credit Transfer via Centralink Lithuania. May issue own IBANS. Potential of Target 2. First 2 letters of IBANS are GB. Active acquiring accounts with checkout and barclaycard

UK FCA Small EMI License for Sale

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...

Operating Bank for Sale Ukraine

The operating bank in Ukraine is on sale. The authorized capital is 10,000,000 Euro. Direct correspondent accounts all over the world. General license of the National Bank of Ukraine to carry out all Banking operations without restrictions. The bank is absolutely profitable. Has a network...

Company in Dominica, with Bank Accounts USD EUR

Company in Dominica, with Bank Accounts USD EUR

Company in Dominica with bank accounts USD EUR GBP Full nominee service for one year + legal address. CITI BANK EUROPE PCL (EUR) METROPOLIAN BANK NEW YORK (USD) Barclays (GPB) Additional currencies: JPY, CAD, AUD, GPB, SGD

FCA UK Authorised Electronic Money Institution

1. UK AEMI since 2014, licensed in all EEA states. 2. The company has a worldwide-registered trademark and a US-patented slogan. 3. The company is MasterCard’s issuing and acquiring partner 4. The company is VISA’s issuing partner 5. The company is China UnionPay issuing and acquiring partner 6....

Men’s Health and Vitality Supplement Brand

Pending Sale This is a trademarked supplement brand for men with an exclusive high-quality formula that delivers real results for physical conditioning and mental strength. The brand operates through four Shopify sites, one for each currency it accepts: USD, GBP, EUR and AUD. It generates about 80%...

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 •...

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...

FCA-Regulated Alternative Investment Manager

Exciting opportunity to acquire an Alternative Investment Manager. Currently managing a small amount of AUM.

FCA Regulated Investment Manager - £500k

This FCA-regulated investment management firm has full investment management permissions with support staff in situ – important for a buyer who wants to be operational quickly. As always, a professional team is on hand to manage the handover. This is an ideal opportunity for those who want to...

Bank for Sale in European Union

Bank for Sale in European Union

Bank for sale in European Union, price EUR 7,000,000 plus capital of the bank. Price is for 100 per cent of shares.

Online African Media Company for Sale

Online African Media Company for Sale

We're giving a massive starting opportunity to an individual or company to buy an African media company brand with over 1 Million followers on Facebook, Over 2 Million subscribers on YouTube, And over 200,000 followers on Instagram it would be a great opportunity for an investor or a person with a vision...

Payment Institution for Same in EU

Payment Institution for Same in EU

Small payment institution for same in Czech Republic, price GBP 400,000.

E-monies Institution for Sale in Canada

E-monies Institution for Sale in Canada

E-monies institution for sale in Canada, price GBP 450,000.

E-monies Institution for Sale  in EU

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

E - monies Institution for Sale in EU

Bank of Lithuania authorised payment institution is offered for sale, price £4,000,000. Plus 20 persons working, profit per year GBP 500,000, acquiring MasterCard business.

E- monies Institution for Sale in EU

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

E-monies Institution for Sale in EU

Bank of Lithuania authorised EMI is offered for sale, price £1,500,000 and buyer will need to subscribe the €350,000 of capital in the company.

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