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UK Small Payment Institution with Bank Account

We have a UK registered and FCA authorised small payment institution for sale. It has a bank account with a UK bank and a matching website domain (.co.uk). It is also registered with HMRC for anti-money laundering compliance. The company has had no activity, no negative remarks from the FCA and no...

Quick and Cheap White Lable Card Solution

We are happy to offer You direct card issuing services provided by a European principal member of Mastercard and soon of Visa and Unionpay. It offers various partner programs on excellent conditions considered best in the industry. With us You can start the issuing business immediately because we...

Bank Account with UK EMI, Multi Currency Account

Bank account with UK EMI, multi currency account - account opening in 3 business days - online verification -payments worldwide Account opening fee: 3000 EUR

FCA Regulated IFPRU (125) Brokerage for Sale

FCA licensed IFPRU (£125,000) matched principal brokerage for immediate sale. Regulated since 2016 and able to onboard Retail clients. Licensed for: Arranging (bringing about) deals in investments Arranging safeguarding & administration of assets Dealing in investments as agent Dealing...

Canada MSB with Accounts, IT, Kraken for Sale

Physical office with Secretary: VANCOUVER, BC, CANADA Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia - Foreign exchange dealing - Money transferring - Dealing in virtual currencies (crypto) - Current accounts: In CAD with DirectCash Bank, Canada In USD...

AEMI For Sale in UK

AEMI For Sale in UK

Full AEMI for sale in UK. Full assistance with Change in Control (CiC) and bank accounts available. Since 2017 No previous operation No warnings, fines or penalties from the FCA Asking price: EUR €950,000 Please contact for more details.

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 Bank account in LV No warnings, fines or penalties from the FCA One of directors would consider staying Asking price: EUR €880,000 Please contact for more details.

UK SPI Small Payment Institution Company

UK SPI Small Payment Institution Company

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Since 2019 - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment...

SEMI in the UK with UK FCA License

SEMI in the UK with UK FCA License

Small Electronic Money Institution (SEMI) in UK for sale. Obtained in 2019 Clean licence No history Bank account in LV Business services: - Currency exchange - Cards issuing - SWIFT payments - SEPA payments - Dedicated IBAN accounts - Merchant account - E-commerce Acquiring - E-commerce...

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. - Since 2009; - Successful money transfer business with corridors in: Pakistan, Afghanistan, India, Ghana, Nigeria, Bangladesh; - Bank accounts: 2 in Italy, 1 in Germany, in UK and Latvia. - 250 agents, 40,000 customers, positive figures. Financial...

Firearms Training

Firearms Training

Business is booming for this 12-year-old established company that has designed software systems for firearms training. One system is designed for training professionals such as police officers. The other aspect is designed for the average person with a target system. Recurring revenue from subcontractors,...

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...

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....

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...

CryptoBank Canada-England

Licensed CRYPTOBANK for sale. The license allows: Lend to payday Issue cards Fuck the cash Issue cash Cryptocurrency exchange Accept cryptocurrency deposits. Money transfer. 7 accounts were opened in different currencies. There is software that allows you to make SWIFT / SEPA payments,...

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