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Offshore Crypto, FX, Securities & Commodities Broker

Offshore Crypto, FX, Securities & Commodities Broker

Fantastic opportunity to acquire a brand new offshore based Crypto, FX, Commodities and Securities Broker, with North American banking facilities and a highly sophisticated client proprietary trading platform included. The platform enables its remote traders to trade digital instruments and tokenized...

London-Based FCA Regulated Investment Bank

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank is now for sale. The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential additional compliance, operational or capital...

UK Payment Institution for Sale (Money Transfer)

We are selling a UK Small Payment Institution (small PI) Company has no 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: - Quick...

UK Startup Bank for Sale

UK Startup Bank for Sale

UK startup Bank for sale Bank is designed to become major high street Bank with tested feasibility and short to long term strategy for success. This bank has great potential to compete major UK Banks and London Stock Exchange due to Premium assets. Strategically this bank has great importance...

EMI Holding for Sale in UK

EMI Holding for Sale in UK

UK EMI payment business with model similar to Wirecard, and group of complementing businesses for sale in London. The business is a full-cycle service of creating financial institutions and servicing them in own Small bank. Holding structure: 1 - UK AEMI (MasterCard principal, VISA issuing) 2 -...

UK EMI for Sale in London

UK EMI for Sale in London

Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: 2020 Passpoting: all of EEA Bank account: LV The company has not been active yet. No debts, fines or warnings from the regulator. Two directors on payroll, ready to discuss staying. Banking...

Payment Institution (Money Transfer) -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...

Company for Sale Based Out of London

This is a Company for sale with a activity of Central Banking Authorised Capital : GBP 52Bn Redeemable Capital : Euro 3.75Bn

EMI for Sale in London

EMI for Sale in London

UK AEMI business for sale Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: Jan 2019 Passpoting: all of EEA Bank account: none The company has not been active yet. No fines nor warnings from the regulator. Two directors present, no people...

UK EMI for Sale with VISA and MasterCard

UK EMI for Sale with VISA and MasterCard

Major EMI business for sale in London with over 100 million euros direct investments and discounts from MasterCard and VISA. The business is intentionally kept non-operational in preparation for the sale. 40+ potential clients await contracts. - Licensed in 2014, fully passported in all EEA states,...

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...