Elite Member Listings

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.

EMI License in Lithuania for Sale with Profit

EMI License in Lithuania for Sale with Profit

EMI license in Lithuania for sale with profit 0.5 million EUR per year for sale, operational, plus 5 persons working. Price 6 million EUR plus share capital.

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

Sale of a Czech Company

Corporate, safeguarding and payment account in Lithuania. Solution for issuing direct IBAN accounts for clients - SEPA / SWIFT payments. Internet acquiring solution (providing a payment gateway for merchants) - Payment Facilitator. Agreement with the provider to provide direct IBAN for clients (SWIFT...

Bank for Sale in Europe

Bank for sale in Europe, 51 per cent, price EUR 20 million. Profitable. Proof of funds required for a buyer.

UK EMI for Sale

Our Group is proud to offer CX Financial, a fully regulated UK Electric Money Institution (EMI). Incorporated in July 2017, CX Financial has nearly 10,000 customers across the UK and is fully FCA regulated/compliant. The current management (minus the founder/CEO) is wiling to stay on and work with...

UK Payment Institution 2015 -London

We are selling a UK Small Payment Institution (SPI) registered in 2015. Company has trading history. 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: -...

Ukrainian Neo Bank & Global Card Acquirer

Ukrainian Neo Bank & Global Card Acquirer

For sale a unique Ukrainian neo bank, high risk global merchant processing gateway and acquirer, registered and regulated both in the Ukraine and the EU (through its European corresponding banking partners). The Company is a multi-functioning IBAN issuing, money transferring (SEPA & SWIFT) and high...

UK FCA Reg. MSB Business With Banking £35K

Newly incorporated UK registered FCA regulated Payment Institution for sale (appointed representative with its own FCA registration, fully displayed as a money transfer business on the FCA website), including EU subsidiary with direct dual banking facilities and optional EU licensing. The business...

Swiss Neo Bank & Crypto Investment MGM Firm

Swiss Neo Bank & Crypto Investment MGM Firm

Swiss registered and Swiss and EU regulated neo Bank and Crypto Exchange business, approved to operate throughout the European Union as a neo bank through its European corresponding banking partners. The Company is registered with FINMA in Switzerland (SRO) and can operate as: - Investment advisor...

AEMI for Sale in UK

AEMI for Sale in UK

A UK AEMI available for sale in London. - Licenced last year - No previous operation - Software with code available for additional 75k GBP - Bank account in LV - Directors can discuss staying *Shared capital is not included in price. *Proposed UBOs passport copy and proof of funds will be...

Visa/Mastercard Acquiring Business for Sale UK

Visa/Mastercard acquiring credit card processing business for sale UK/Europe, more than 100 million GBP per month processing, plus 5000 merchants. Sold Uk AEMI- e-monies institution 100 per cent. Price 45 million GBP.

SPI with Software and Bank Accounts in Poland

• Company registered in 2018, in Poland; • Small Eelectronic Money Institution license Online bank with White Label functionality Additional features: • Integration via RestAPI with other systems • Connection with Crypto wallets • Loyalty system • Android and iOS mobile application Upgrade...

API in the United Kingdom for Sale

API in the United Kingdom for Sale

Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...

FCA Regulated Firm for Sale

A newly incorporated FCA-regulated "Adviser & Arranger" firm for sale. This firm has never traded and is available for a quick sale. FCA Authorised €50k firm with the following FCA permissions:- Exempt CAD firm (may give inv advice) Advising on investments (except on Pension Transfers and Pension...

Attractively Priced FCA Authorised API

An attractively priced Authorised Payment Institution offered for sale. It has been FCA authorised since 2016 and currently has 15 agents, leased software and safeguarding account.

Casino Off Market for Sale

Casino located in central London for sale strictly confidential

EMI License in Lithuania for Sale with Profit

EMI License in Lithuania for Sale with Profit

EMI license in Lithuania for sale with profit 0.5 million EUR per year for sale, operational, plus 5 persons working. Price 6 million EUR plus share capital.

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.

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).

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...

Industrial/Workshop/Garage Equipment Sales

Industrial/Workshop/Garage Equipment Sales & Distribution Company Sales, Repairs, Calibration, Installation Ref. GM016 Location : Midlands Asking price: £2.16 Million (Inc. Net Assets circa £1.19 Million) Asking price includes: Turnover for last financial year circa £2.43Million p.a. Resultant...

UK And India Based IT Company Looking For Sale/Partner

As a founder of a more than 13 yrs old ISO 9001-2015 and ISO 27001-2013 Certified software company based in Kolkata, India that specializes and having Cloud based Software Product in : Our Products: • ASAN – Patient-Record Management System • GEMS - General Election Management System • MMS - Municipality...

Sale of Payment Institution (Canada-England)

Sale of Payment Institution (Canada-England)

Financial institution for sale. License (FMSB) Canada: - transfer of funds - storage of funds -dealing operations -operations in cryptocurrency The name of the BANK is agreed in the License, you can use it. Additional licenses: Seller offers to obtain an additional license in the UK (SEMI)...

Canada MSB with Accounts, IT, Kraken

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...

Luxury in London-Incredible Iconic Hotels for Sale

Luxury in London-Incredible Iconic Hotels for Sale

LOTS of Amazing LONDON HOTELS for sale! All 4* or 5* Hotels ranging in size from 116 keys to 400+ keys and ranging in price from £195 to £425. Please be either the buyer or buyer's direct broker!

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...