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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.

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.

E-money Institution for Sale

E-money Institution for Sale

An FCA authorised EMI is offered for sale, price EUR 650,000 and buyer will need to subscribe the €350,000 of capital in the company.

UK Payment institution/ EMI -2009

This is the best opportunity if you are looking to buy a payment institution or AEMI ( Authorised Electronic money institution). We are selling an FCA authorized payment institution ( API ) registered in 2009. An application to become an AEMI was already submitted in December 2020. Once the license...

UK Payment institution ( API ) 2002

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 2002. This API license can be easily changed to an AEMI licence. Company is not currently trading. Follow below list of...

UK Football Club

UK Football Club

West Ham United FC is one of the top 4 London Clubs in the Premier League (PL). Based in East London, it is a Club with a fantastic history, incredible fan base but is a Club that has rarely reached its full potential. Unlike the other 3 top London PL Clubs, WHU is yet to realize its value both on and...

FCA Authorised EMI

An FCA authorised EMI is offered for sale, price £800,000 and buyer will need to subscribe the €350,000 of capital in the company.

UK Payment Institution API (Money Transfer)

This is a unique opportunity if you are looking to buy an Authorized Payment Institution in UK. Currently, the company has permission to do Money Transfer but there is a huge potential to grow the company. Bank Accounts: 1 Safeguarding account and 1 operational business account will be arranged...

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...

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.

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...

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...

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...

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