Showing 1 - 20 of 31 results
Swiss Bank License - Unique Opportunity
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Swiss Bank License - Unique Opportunity

Modern banking from Switzerland. We offer a truly unique opportunity for a commercial digital bank in Switzerland. Currently in operation as a "semi" bank with a full Asset & Portfolio Management license currently processed direct with FINMA and with current SRO licensing. With a FINMA banking...

EU Crypto Exchange With SPI License
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EU Crypto Exchange With SPI License

EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License. Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins). The...

Authorized Payment Institution for Sale
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Authorized Payment Institution for Sale

We are offering an Authorised Payment Institution (API) for sale. Please read this posting thoroughly before contacting us. Permissions: The firm holds permissions for money remittance only. History: The company was incorporated 5+ years ago and has held a clean licence continuously throughout...

Authorized Payment Institution
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Authorized Payment Institution

We are offering an Authorised Payment Institution (API) for sale. Please read this posting thoroughly before contacting us. Permissions: The firm holds permissions for money remittance, payment accounts and acquiring. History: The company was incorporated 10+ years ago and has held a clean...

API in the United Kingdom for Sale
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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; •...

Crypto Bank for Sale
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Crypto Bank for Sale

Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...

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Plumbing, Heating, Property Maintenance & Building

Location: West London Leasehold Asking price: £320,000 Asking price includes: Typical Turnover circa £950,000 p.a. Gross Profit £365,000 Net Profit before drawings £157,000 Net Tangible Assets circa £10,000 (Inc. stock, plant, equipment) Accredited Worcester Bosch and Vaillant installers...

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Investment License for Sale in EU

Investment firm for sale in European union Scope Investment services and ancillary (non-core) investment services Placing of financial instruments Investment advice Holding of financial instruments Currency exchange services where these are related to the provision of investment services Execution...

Selling a UK Business with Several Trademarks
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Selling a UK Business with Several Trademarks

I am selling one of my UK companies, which has several interesting UK trademark assets, as well as a website and full Companies House and HMRC updated financials. Ideal to start a new trade or continue business.

Sale of Banking Group
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Sale of Banking Group

Capital: 2,000,000.00 GBP (formed) Licenses: 1. Canada: -Money transfer - Storage of funds - Issue of payment instruments (cards) - Dealing operations - Loans up to salary - Operations with Cryptocurrency, exchange and storage 2. Czech Republic: - Asset Management - Acceptance of deposits -...

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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.

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Off Market Hotels 4* and 5* To Sell in Europe

We have an inventory of Off Market Hotels (4 and 5 stars) to sell in Europe ( Portugal, Spain, Italy..). If you're looking for Hotels in these areas, please contact us Need to sign NDA , proof of Funds and Bio to contact seller and more info.

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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: -...

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SPI Business for Sale in London (UK)

We are selling a UK Small Payment Institution (SPI) registered in 2016. 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: -...

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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.

Profitable EMI License in UK for Sale
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Profitable EMI License in UK for Sale

EMI license in UK for sale with profitable, year for sale, operational, plus 7 persons working. Price 7 million EUR plus share capital.

UK FCA Brokers License for Sale
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UK FCA Brokers License for Sale

UK FCA brokers license Matched Principal Broker for sale -advising on investments -arranging investments -administration and safeguarding of assets -dealing with investments as agent or principal 300 clients, operational Prive 1.5 million GBP plus capital

Bank for Sale in European Union
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Bank for Sale in European Union

Bank for sale in European Union, price EUR 80,000,000. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.

EMI  for Sale in EU / Lithuania
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EMI for Sale in EU / Lithuania

Bank of Lithuania authorised EMI is offered for sale, price EUR 1,300,000 and buyer will need to subscribe the €350,000 of capital in the company. Client safeguarding and business accounts opened in EU bank. Business plan for forex payments approved for EU and Africa.

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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...