Finance and Insurance Businesses For Sale In Africa
Showcased Deals
AUSTRAC Licensed Remittance Company FSP
An AUSTRAC remittance license offers several key benefits for businesses providing remittance services in Australia. Primarily, it legitimizes the business, allowing it to operate legally and avoid potential criminal and legal repercussions. It also enhances the business's reputation, builds trust with...
For Sale SA Insurance Site
The company targeting insurance traffic in South Africa receives over 2000 unique users per month. The domain name and website are the main assets of the company for sale. The domains third party valuation is R500,000, we are willing to consider the best offer or immediate sale at the asking price.
All Matching Deals
For Sale SA Insurance Site
The company targeting insurance traffic in South Africa receives over 2000 unique users per month. The domain name and website are the main assets of the company for sale. The domains third party valuation is R500,000, we are willing to consider the best offer or immediate sale at the asking price.
AUSTRAC Licensed Remittance Company FSP
An AUSTRAC remittance license offers several key benefits for businesses providing remittance services in Australia. Primarily, it legitimizes the business, allowing it to operate legally and avoid potential criminal and legal repercussions. It also enhances the business's reputation, builds trust with...
South African CAT 1 FSP License for Sale
Company Overview --------------------------------------------- Operational Status: Active, with no trading history Financial Position: Active bank account, monthly operational costs of €5,000 Personnel: Fully staffed with key personnel including AMLCO/FIC Officer, Key Individuals, and External Compliance...
Mauritius Full Dealer Licence for Sale
Licence Category: Full Service Dealer (Excluding Underwriting) Activities Allowed: - Act as an intermediary in the execution of securities transactions for clients. - Trade in securities as principal with the intention of reselling these securities to the public. - Provide investment advice...
Fully operational SDL in Seychelles for sale
Fully operational Securities Dealer License in Seychelles for sale What's included: • Company incorporated in 2020. • Licensed entity with Seychelles Securities Dealer license. • Client base (approximately 18k clients). • 2 local directors and compliance officer can stay. • ABSA Bank account...
Instant Access to SA Financial Services:
Fast-Track Your Entry into South Africa’s Financial Services Industry! Are you ready to step into the financial services sector without the hassle of starting from scratch? Here’s your golden opportunity! We’re selling a fully compliant Category A FSP (Financial Services Provider) that is FSCA-approved...
Mauritius Broker Dealer
Clean Broker Dealer since 2015 Licensed for On-Line Trading and Personal management. Never been used BD. All Compliance in place and good standing. 2 bank accounts. can obtain more if needed. Low yearly maintenance costs.
Licensed Asset Management Firm
Licensed Asset Management Firm Positioned for Strategic Growth The firm is a licensed asset manager under the Financial Sector Conduct Authority (FSCA) in South Africa. Originally established in 2015 as part of a broader financial services group focused on stockbroking, the asset management division...
NCR Registered Payday Loan Business for Sale
All legislative compliance requirements are in place. Services offered include Payday Loans, Emergency Loans, Short Term Loans, Bridging Finance and Consolidated loans. The business operations are computerized which makes the managing and control of the business far more efficient. The business...
South African CAT 2 FSP License for Sale
Acquire a fully operational CAT 2 FSP license, complete with essential staff and infrastructure. This turnkey solution offers a significant time-to-market advantage, bypassing the lengthy and complex regulatory approval process. Capitalize on a proven compliance framework and focus on growth from day...
Comoros Bank for Sale
Non-operational bank; The share-capital is paid up (no need to reinvest); There’s a possibility to connect SWIFT and SEPA; Authorized to onboard licensed gambling companies; Authorized to provide loans in cryptocurrency, to open accounts in cryptocurrency, and to accept deposits in cryptocurrency; Pre-approved...
South Africa FSP (FSCA CAT 1) for Sale
This fully operational, compliant financial services provider (FSP) with a proven track record in the market is now available for acquisition. The company’s established infrastructure and regulatory framework provide a seamless opportunity for immediate business activity without the need for a lengthy...
South Africa FSP (FSCA CAT 1) Ready-Made for Sale
A newly established, fully compliant FSP with Category 1 license ready for immediate acquisition. This turnkey solution provides a substantial time-to-market advantage by eliminating the need for a complex regulatory approval process. Main Information: - License Obtained: Aug 2024 - Status: Active,...
Long Term Insurance Company (Seychelles)
The Insurance company specializes in providing customized insurance services to high-net-worth individuals to serve their risk management and financial planning needs. Two primary lines of business: Life Insurance and structured insurance. The Life Insurance segment issues life insurance and critical...
Multi Asset Broker for Sale
An established regulated multi-asset Brokerage is up for sale in Mauritius. The company was previously operating out of a Seychelles license for 10 years and recently obtained a Mauritius license to replace the Seychelles license. The sale does not include any existing clients but does include a...
Stock Market Broker House with 35,000+ clients
The company is one of the top retail brokerage houses in Bangladesh with a strong online trading platform, it provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million. It has been one of the largest networks in the country with...
Stock Brokerage with 35,000 Clients
Stock Market Broker House with 35,000+ clients Description The company is one of the top retail brokerage houses in Bangladesh with a strong online trading platform, it provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million....
Premium FSP Opportunity | Cat I License with SARB
South African Reserve Bank Authorized A rare opportunity has emerged to acquire a fully operational Category I Financial Services Provider with active SARB authorization—a credential that positions this entity among South Africa's most trusted financial institutions. LICENSED PRODUCT SUITE: ✓ Derivative...
Mauritius Investment Dealer License for Sale
Mauritius Investment Dealer License for Sale Key details: Jurisdiction: Mauritius License Type: Investment Dealer (Full Service Dealer, excluding Underwriting) Date of license issue: Q2 2023 Activities allowed: - act as an intermediary in the execution of securities transactions for clients -...
Bank in Comoros
Main details: • Location Anjouan Island • International Banking License (offshore) • Bank was registered in 2016 • Authorized capital 100,000.00 USD • Clean history; • Fast transfer. • Kraken account (crypto-multi-currency) NOTE: disclosure of information after signing NDA and providing...
Licensed Trading/Brokerage Company For Sale
We have a licensed Comors financial services company authorised as an INTERNATIONAL BROKERAGE and CLEARING HOUSE LICENSE for sale. Coupled with the Metatrader5 platform which is already in place you will have a fully operational trading/brokerage company (we do not represent Metatrader). The Company...
South Africa Licensed Financial Firm(Cat 2)
The company for sale holds a "fully loaded" FSCA-regulated Cat 2 license, which allows for a wide variety of financial instruments, including but not limited to: -Derivatives -Fund Management -Investment advice -Digital assets, etc...... The company has never traded and has: -Full Board of Directors(Key...
South African FX License(FSCA Cat 1)
A fully FSCA-licensed entity for financial activity, including derivates for sale. The company is clean and has never traded. -2 local bank accounts -Local office -Full board of directors( Key Individual, Local Director, AML Officer) Pricing upon request.
CAT 1 & CAT 2 FSP with Derivative and Crypto $200k
FSP for sale in south africa for $200 000. Company havent operated.
Bank in Comoros - State of Anjouan
Banking license in The Comoros Islands for sale. The objects and purposes of the Company is to offer different banking services for corporate, private banking for the general public and non-residents of the State of Anjouan; to carry on al or any of the business of a company and, without prejudice...