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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)...

For Sale a EU Registered EMI AR (Neo Bank)

It is a EU regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems. The (neo) bank has full commercial and Central Bank account facilities, including direct Central Bank IBAN issuing facilities. The Company comes listed...

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

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...

Operating Bank for Sale Ukraine

The operating bank in Ukraine is on sale. The authorized capital is 10,000,000 Euro. Direct correspondent accounts all over the world. General license of the National Bank of Ukraine to carry out all Banking operations without restrictions. The bank is absolutely profitable. Has a network...

Company in Dominica, with Bank Accounts USD EUR

Company in Dominica, with Bank Accounts USD EUR

Company in Dominica with bank accounts USD EUR GBP Full nominee service for one year + legal address. CITI BANK EUROPE PCL (EUR) METROPOLIAN BANK NEW YORK (USD) Barclays (GPB) Additional currencies: JPY, CAD, AUD, GPB, SGD

Bank for Sale in European Union

Bank for Sale in European Union

Bank for sale in European Union, price EUR 7,000,000 plus capital of the bank. Price is for 100 per cent of shares.

UK FCA Reg. MSB & FX Business With Banking £35K

UK FCA Reg. MSB & FX Business With Banking £35K

UK FCA regulated sub licensed Payment Institution for sale with unique UK banking money transfer and FX facility in place (UK commercial bank - no EMI solution). The business has no limits on money transfer or FX transactions globally. It has direct access to the FX wholesale market and can offer...

Ready UK Electronic Bank from Direct Owner

Ready-to-go electronic bank in the United Kingdom offering a full range of services: unique IBAN accounts, SWIFT and SEPA payments, Mastercard and Unionpay issuing and acquiring, Visa can be added. Usually it takes several years to get this business started if you are lucky to get through. Price only...