Page 2 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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...
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...
European Neo Banks for sale
Existing EU Electronic Money Institutions (EMIs) for sale White Label Banking Software and Debit Card issuing Access to SEPA through CentroLink Full details available to serious parties.
All Matching Deals
EMI license UK
• Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan) • AEMI license issued by the FCA (all services according to license). • Share capital:...
Swiss SRO for sale
Existing Swiss SRO company for sale Very good and reputable alternative for EU MICA and AEMI/API, and multi service license covering a range of services, listed below: Permitted Activities Under Swiss SRO Membership -Financial Advisor -Payment Transactions / Money Remittance -Money Exchange...
CAT 1 and 2 FCSA License
Status: Active, never traded, Staffing: AMLCO/FIC Officer in place Information Officer (Data Protection) in place Directors willing to remain Key Individuals willing to remain External Compliance Officer willing to remain Permissions: Participatory Interests in a hedge fund Shares Money...
EU Licensed Crypto Exchange Company + Bank Account
Selling a ready-made Licensed EU Crypto Exchange Company + Bank Account. Company is based in Estonia. The sale includes: You will receive the legal right to sell, trade and/or store digital currencies, such as Bitcoin, Ethereum ect, when you acquire this company and its licenses. - Estonia,...
Lithuania Authorized Operator of Crypto Activity
Authorized operator of a cryptocurrency exchange and virtual wallet in Lithuania for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account in Lithuania; Authorizations of the license: • Crypto exchange (crypto...
Virtual Asset Activity Company For Sale In Czechia
Virtual asset activity company for sale in Czech Republic. Incorporated and registered in 2022. • Clean company for sale with crypto authorizations; • No history; The permit allows the company to offer: • Crypto exchange (crypto to crypto, fiat to crypto, crypto to fiat). • Virtual wallet...
Turn-Key White-Label Banking Platform
Go live in 24 hours with your own brand! The most user-friendly online banking platform in the world! Customized White-Label Mobile Apps for Android and iOS with your own branding. The system supports multiple administrator accounts, with different roles and permissions. All relevant transaction...
European Neo Banks for sale
Existing EU Electronic Money Institutions (EMIs) for sale White Label Banking Software and Debit Card issuing Access to SEPA through CentroLink Full details available to serious parties.
EU Trust Company - Asset Management Company
EU Trust Company package with EBANQ Online Banking Software, Registration as Regulated Trust Management Company. There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include but are not limited to: Cash Deposits (No Currency Restrictions) Cryptocurrencies...
White Label Neobank Platform - Live in 2 Weeks
Complete banking solution for your business customers. Your brand, your pricing. Offer comprehensive multi-currency and cryptocurrency banking services to your business clients worldwide, through our fully white-labelled platform. Services available to your business customers: - Multi-currency...
Your Payment Services EMI License in Netherlands
Recognized as a progressive and prestigious solution for payment businesses, the Netherlands stands out as a Tier 1 jurisdiction for Electronic Money Institutions (EMI). With a strong regulatory framework, strategic market positioning, and high regard in the financial community, an EMI license in the...
Acquire European Authorized Electronic Money Inst.
Regulated by Bank of Lithuania financial institution to provide electronic money payment services within Europe and world-wide. Lithuania stands out as Fintech leader in Europe, with most friendly financial environment. Our European and Lithuanian lawyers will provide TURNKEY SOLUTION for setting...
Ready-Made Company With VASP License In Poland
For sale ready-made company in Poland with VASP license A VASP licensed in Poland can: Provide custodial services for crypto assets; Provide the service of exchanging fiat for crypto and reciprocally; Provide the service of exchanging crypto assets for other crypto assets; Issue a token or...
Multi-Currency BaaS API for Sale
Multi-Currency BaaS API – Direct Access Through Original Provider Available for acquisition is a multi-currency Banking-as-a-Service (BaaS) API offering direct integration with an original provider. This structure allows businesses to issue accounts, manage balances, and move funds across multiple...
Operating Swiss Broker-Dealer Company for Sale
FINMA REGISTERED, Operating Swiss Broker-Dealer, Asset & Collective Investment Scheme Management Company for sale. A rare opportunity, fully licensed, active & operating Asset Management Business, with offices, personnel, bank accts. assets under management & an active revenue stream. FINMA Licensed...
SPI in Spain For Sale
We are offering a small Payment Institution in Spain for sale. It's been incorporated in 2023. Application for the license is in progress, approval from Banco de Espana is expected within a few weeks. What is included in the price? • 3 operational accounts, (One bank account in BBVA Spain, and...
A Structure Of Payment Service Providers For Sale
The structure consists of the following elements: 1. An ltd in the UK that acts as an agent with the scope of providing the other companies in the structure with third party service providers and correspondent banks. The company was incorporated in 2015, it has an operational bank account with Revolut...
Global Card issuing & Remittance program for Sale
We believe in providing easy access to global opportunities without the complications of payment processing. Our mission is to enable businesses to focus on delivering outstanding customer experiences while we handle the payment intricacies. Introducing Our Card Issuance Solutions for Travel, E-commerce,...
Investment and Corporate Finance Firm for Sale
Selling minority or majority participation in a new holding company with established business and high potential expansion, serving startup, mid-cap, and professional investors. Services Offered: • Business & Financial Planning • Valuations • Strategic Advisory • Buy & Sell (M&A Advisory) •...
Licensed EU Crypto Exchange Company + Bank Account
Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...
Licensed Estonia Crypto Exchange Company + Bank Ac
Included In The Sale: By obtaining this company you will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services -...
Swedish Trust Company Starting Price 26,000
I have two existing Swedish Trust Companies that are for sale, they are between 30,000 euro and 33,000 euro. This is based on the value the present owners of the companies have given them. We also have one firm which is for sale for 26,000 euro. This was from an earlier client of ours who decided...
Turn-Key Operational Swiss Fintech For Sale
Swiss company and SAAS platform with all BAAS crypto-banking fintech services included! Fully functional with BAAS fintech services agreement and SAAS fintech software platform for the following multi-functional crypto-banking services available to its users: 1. Crypto wallets and crypto trading...
SBLC & Bank Guarantee Monetization Opportunities
We offer bank-issued SBLC and BG instruments for legitimate monetization and funding purposes. Suitable for trade, projects, and financial structuring. Compliance-ready transactions with professional execution.
SBLC / BG Leasing & Monetization Services
We arrange bank-issued SBLC and BG instruments for legitimate commercial use, including trade finance, structured transactions, and project funding. Services Offered: • SBLC / BG Leasing • SBLC / BG Monetization • Issuance from acceptable international banks • SWIFT MT760 transmission • Fresh-cut,...