Finance and Insurance Businesses For Sale In Europe
Showcased Deals
Canadian Fintrack Registered MSB for Sale
Unlock a unique opportunity to acquire a fully licensed and incorporated Money Services Business (MSB) in British Columbia, Canada. This turnkey financial company is licensed by FINTRAC Canada and is now available for immediate ownership transfer. Key Features: License and Incorporation: Fully...
Swiss Asset Management Company / Paymaster Option
Takeover of a active Swiss Asset Management/Advisory Company. Can be used as Paymaster solution with current SRO Membership or can be upgraded to fully SO by FINNA or FinTech License within few months. Fully operational immediately with Bank Account. Depending of your scope and your intended activity,...
Montenegro Universal Bank – Licensed & Operational
Main details: • Incorporation: 2015 • Licensed & listed in Central Bank of Montenegro’s register of banks • 12 correspondent banks in place • Retail & corporate service setup (accounts, loans, payments) • SEPA operational readiness from Oct 2025 • SWIFT/BIC cross-border payments Services offered: •...
All Matching Deals
Montenegro Universal Bank – Licensed & Operational
Main details: • Incorporation: 2015 • Licensed & listed in Central Bank of Montenegro’s register of banks • 12 correspondent banks in place • Retail & corporate service setup (accounts, loans, payments) • SEPA operational readiness from Oct 2025 • SWIFT/BIC cross-border payments Services offered: •...
Swiss FINMA Multi-Family Office Asset Manager
Fully FINMA licensed Asset and Wealth Manager, incorporated 11 years ago and based in one of the lowest taxed Swiss Kantons (Schwyz) by lake Zurich. We are looking to sell up to 50% of the business for CHF 600,000. Ideal for an UHNWI looking to move to Switzerland, for tax and lifestyle reasons,...
Luxembourg SARL with BCEE Bank Account
Main details: • Ready-made company (SARL), 2021 • Corporate purpose: global minerals trading (gold, silver) • Fully paid share capital • Registered office in Luxembourg • Clean company, no operations • BCEE bank account active (already in heading) Key advantages: • Clean SARL, fast online...
Polish SPI- Small Payment Institution license
1. Scope of license: - Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediary, particularly involving the handling of authorization, transmitting payment orders of the payer or...
E-Money Institution - EMI in the European Union
EMI in the EU for sale Region: South Europe Very attractive price Overview An Electronic Money Institution (EMI) with a pristine operational history is available for acquisition. This firm has maintained its license in good standing by processing minimal transactions and currently has no active...
Crypto Asset Service Provider CASP Licence Cyprus
Position your business at the forefront of the European digital asset market by obtaining a CASP license in Cyprus, one of the most respected and progressive crypto hubs in Europe. Known as the “Blockchain Hub of the Mediterranean,” Cyprus offers an advantageous regulatory landscape that aligns with...
Lithuania EMI License For Immediate Sale
Lithuanian EMI for sale. Current share capital 420k EUR passporting to all EU countries Direct Centro Link member for SEPA Instant, SEPA Credit Transfers and SEPA Direct Debit. Free to open unlimited new IBAN accounts. We have built our own direct technical connection into SEPA Instant payments Bank...
MiCA VASP License in Lithuania / Ready-made or New
Enter the rapidly growing European crypto market with ease by obtaining a MiCA-compliant Virtual Asset Service Provider (VASP) license in Lithuania. Lithuania offers a robust regulatory framework, favorable business environment, and fast-track licensing process for cryptocurrency businesses. Why...
SRO Switzerland Financial and Crypto License
Swiss lawyers with a strong market experience in financial and crypto sector, providing TURNKEY SOLUTION with bank account from Swiss Financial Market Supervisory Authority (FINMA) Allowed services and activities under SRO Switzerland license: • Payment processing - Facilitate payments and handle...
EMI Licensed Entity
FOR SALE: EMI (Electronic Money Institution) license An exceptional opportunity to acquire EMI (Electronic Money Institution) license: -License obtained in 2021. -300 active clients. -B2C/B2B ratio: 80/20. -Proprietary core banking software. -KYC/AML screening integrated with a major provider. -EU...
ICO Launch your Utility Token in Europe
Complete package for the legal framework to launch a Utility Token or an ICO in Europe Full support and assistance by lawyers focused on cryptocurrency field. Preparation for legal structuring: - Clear definition of utility token - Detailed Whitepaper - Jurisdiction and legal framework - Regulatory...
Crypto/VASP License in Czech Republic
Ready-made VASP licensed company with bank account in Czech Republic. Czech Republic is recognised as unique EU jurisdiction with the lowest requirements for crypto license obtainment (VASP), with no local substance and no share capital. Our professional assistance customised to your specific...
Swiss Cryptocurrency & Payment Processing Company
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency. This curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity...
Prestigious Swiss Trust Company est. 1962
This distinguished Swiss trust entity, founded in 1962 and domiciled in the canton of Zug, represents a strategic opportunity for acquisition. With over six decades of operational history, this well-capitalized establishment offers a formal corporate structure within Switzerland's respected financial...
Zurich-Based Financial Trust Company - Est. 1933
This distinguished financial institution, founded in 1933 amid the economic transformations of the interwar period and headquartered in Zurich's financial district, represents an exceptional opportunity to acquire a Swiss entity with over nine decades of continuity. The fully capitalized structure maintains...
FINMA Licensed Asset Management Company For Sale
Swiss wealth management firm specializing in asset management operations with investors, financial investment advisory, and strategic business consulting. The company provides comprehensive financial services including management mandates, economic and administrative assistance, and strategic corporate...
Netherlands Bank/Banking Company
The structure can manage assets amongst other financial services. This Netherlands structure can be translated as a “Bank”, a private Bank exempt of licensing due to the activities not being regulated for a retail market-place, but for business to business investment Banking and wealth management business...
Existing 8 year old Swedish Trust 4 Sale
An existing Swedish Trust for sale. Swedish Trust's can act like a Bank or Brokerage house, in the manner that they hold custody and perform services "in trust" for clients. Ideal for FINTECH companies, Crypto Currency companies and exchanges, Broker like services, opening accounts for payment services,...
CAT1 FSCA license in South Africa for sale
• License Category: CAT 1 and the Specific Sub-Categories to be shared upon request • Staff Requirement: Key Individual (KI) (must be resident) and Director (the Executive Director can be non-resident + 1 local director who must be a SA resident) • Monthly Costs: Estimated at $5,500 -Client is Free...
EMI in Lithuania For Sale, Hot Price
Licensed activities: -Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account - Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user...
Fully Licensed EU Payment Institution
Established and fully compliant EU-based money transfer company. A high-potential player in the cross-border payments sector. Built with regulatory integrity, scalable infrastructure, and international reach, the business is strategically positioned for significant growth across Europe and beyond. ...
Swiss Asset Management Company
Swiss Asset Management/Advisory Company. Can be used as Fiduciary and/or Trust Solution with current SRO Membership or can be upgraded to fully SO by FINNA). Fully operational immediately with Bank Account Depending of your scope and your intended activity, we are able to structure the license and...
Swiss Asset Management Company / Paymaster Option
Takeover of a active Swiss Asset Management/Advisory Company. Can be used as Paymaster solution with current SRO Membership or can be upgraded to fully SO by FINNA or FinTech License within few months. Fully operational immediately with Bank Account. Depending of your scope and your intended activity,...
Canadian Fintrack Registered MSB for Sale
Unlock a unique opportunity to acquire a fully licensed and incorporated Money Services Business (MSB) in British Columbia, Canada. This turnkey financial company is licensed by FINTRAC Canada and is now available for immediate ownership transfer. Key Features: License and Incorporation: Fully...
EMI Croatian
• PI to EMI upgraded. • Serving both high and low risk. • 2 Croatian banks and safeguarded in Lithuania. • Dedicated IBANs coming soon. • Own software: Gateway + Ledger. • Office in Zagreb with 6 people. • 600k assets, 350k capital. • Revenue 2021 - 720 k. 2022 - loss. • Burnout 20k...