Elite Member Listings

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 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.

Payment Institution for Same in EU

Payment Institution for Same in EU

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

Standard Listings

Bank in Labuan

Registration of an international bank in Labuan. The minimum authorized capital is $ 2.5 million. Registration period is 3 months. Opening a capital account in Malaysia. Opening a correspondent account.

Newly Established Online Grocery Store For Sale

Newly Established Online Grocery Store For Sale

Newly established online store offering wide range Eastern European food and drink products across UK. Main supplier is based at Barking, London. All the hard work setting up and developing the website and online ordering portal has been done and it only remains now for energetic and enterprising...

Ready-Made Company in the UK with Bank Account

Ready-Made Company in the UK with Bank Account

Established in 20.02.2019 An account in High Street Bank The price is 5 800 EUR . Company and bank account can be transferred remotely.

Online Banking Sale

Sale of software for payment systems and Banks. Modules include: 1. Generation iban 2. SWIFT / SEPA transfers 3. Dealing operations 4. Issuing cards 5. Operations with cryptocurrency (can be used as a cryptobank) 6. Card processing (opening merchant accounts).

Property Maintenance Company

Location: North London Asking price: £275,000 TURNOVER: c£760,000 in 2020 GROSS PROFIT: c£337,000 in 2020 EBITDA: c£170,000 in 2020 before owners’ drawings CURRENT EBITDA: £12,000 PER MONTH NET ASSETS £zero Key Considerations • Highly reputable Building Services company in the South...

Trade, Brokerage, Project Management

Trade, Brokerage, Project Management

An established UK based with six direct and 14 indirect partners in the international market the particular firm have years of trading, brokerage and financial consultant for project management under two different UK, SIC Code: 66190 - Other activities auxiliary to financial services, except insurance...

UK FCA Brokers License IFPRU for Sale

UK FCA Brokers License IFPRU for Sale

UK FCA brokers license IFPRU for sale -advising on investments -arranging investments -administration and safeguarding of assets -dealing with investments as agent or principal Own trading software, no license for MT4 or MTS, 3 directors, safeguarding client accounts for plus 10 currencies, regulated...

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

UK FCA Regulated Brokerage, Trading and Investment

An established UK based fully FCA regulated firm with several years of trading under its belt and an appealing list of licensed activities. The firm is in need of additional staff and investors who can allow it to continue under its FCA regulation - The firm is looking to work with a partner/shareholder...

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...

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...

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 90,000,000 including equity 75 million. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.

Payment Institution for Same in EU

Payment Institution for Same in EU

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

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 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...

SEMI in the UK with UK FCA License

Small Electronic Money Institution (SEMI) 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...

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

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...

Luxury in London-Incredible Iconic Hotels for Sale

Luxury in London-Incredible Iconic Hotels for Sale

Lots of Amazing London Hotels for sale! UK, London-- 5* Ultra Luxury £425M EUR Designer Renovation in 2014 • Over 300 keys (262 guest suites and 44 residence suites) • Elegant Dining, afternoon tea, Bar, • Spa, Fitness Suite, Secret Garden Terrace, • 11 Mtg spaces (up to 555 persons) UK,...

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...

London Based FCA Regulated Investment Boutique

A London based Investment Boutique specialising in Impact Investing/ Life Sciences for Sale - Full FCA Licence ( professional Investors) and Broker Dealer chaperoning agreement in place for US securities. Licence can be upgraded on relevant conditions being met. - NY satellite office - Strong...

UK FCA License for Sale (Match Principal Brokers)

- Incorporated and Licensed in 2016. - Includes Bank Account - Company Status: Active Business with Good Reputation and Clean Record. - Current Employees include 1 director and 1 shareholder - Does not include IT systems (e.g. MT4, CRM etc...) but we can assist. - Capital Requirement...