Page 4 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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,...
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...
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...
All Matching Deals
Licensed European Payment Institution
A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Area. Additionally, it has successfully obtained pre-qualification for the...
VASP in Poland with Bank and Exchange Accounts
Details: • Incorporated 06.2024 • Ready-made company with active cryptocurrency exchange and e-wallet license; • AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); • Terms & Conditions of crypto currency exchange online service; Assets: • Bank account...
European Bank for Sale
This European bank for sale is owned by European parent. Bank is ready for sale after approval of the new prospective buyer by respective regulator. Actual owner is willing to provide all necessary information to the new prospective buyer after NDA signature. The Bank has 2 Branches, several representative...
Crypto Exchange App for Sale
We invite strategic investors to participate in an exclusive opportunity to acquire an equity stake in a well-established and rapidly growing crypto exchange platform. With a solid foundation in the industry, this platform is fully licensed for both financial and crypto services, ensuring compliance...
50 Years Old Swiss AG Shell co
50 Years Old Swiss AG Shell company Founded 50 years ago this Swiss company has maintained a clean and compliant profile, offering a unique opportunity for organizations seeking to enter the Swiss market efficiently. With five decades of operational history, the company has navigated various economic...
UK Authorized E-Monies Institution For Sale
UK FCA AEMI (authorized e-monies institution) for sale Authorized Activities: - issuance of electronic money - placing cash to a payment account - withdrawing cash from a payment account - execution of payment transactions on a payment account (not covered by a credit line) - execution of payment...
Forex payment company for sale
UK API payment institution for sale with almost 20 year track record. May be operated before change of control approval. Business of Forex of 95 currencies - Europa, Asia, Middle East, United States, Africa, Australia. Monies remittance all over the world. Business account opening via white label in...
E- monies institution (AEMI) in UK for sale
United Kingdom FCA registered AEMI ready to turn out positive EBITA, operating plus 400 clients, clients accounts in UK and Switzerland, Mastercard program, 25 currencies, EUR IBANS, 190 countries, currency conversion, Forex, SEPA, SWIFT, The Faster Payments Service (FPS) (UK), CHAPS (UK), Price 5...
Swiss Financial Consulting Firm - Family Office
Swiss financial consulting firm based in the Canton of Geneva, operating as a family office since 1996 • Established working relationships with major Swiss and international banks • Active contracts with banks and asset management firms focused on structured wealth management • Regulated framework • Ready...
Bank in Western Europe for sale
Bank in Western Europe for sale. For sale 100 per cent of shares subject to regulators approval. Company in great condition, the ratio of a bank's core equity capital to its total risk-weighted assets - tier 1 more than 25 per cent. Operate in loans and deposit markets. Price - 38 million EUR.
London Based Financial Para-Banking Firm
This firm seamlessly combines expertise with excellence, guiding clients through the complexities of currency risk and foreign exchange solutions. Recognizing the volatility of currency markets, the firm is dedicated to meeting all international payment needs for its clients. It provides services...
Société Anonyme Monégasque SAM Monaco
The term “Société Anonyme Monégasque” (SAM) refers to a type of company structure that is specific to the Principality of Monaco. This unique legal entity serves various purposes, primarily in facilitating business activities and investments in one of the most affluent regions in the world. The concept...
Swiss Premium Companies, Zug
We are selling several limited liability company (AG) based in Switzerland. Price: depending on age and paid capital. The new owner will also receive: ● A business bank account in a Swiss bank. ● A Swiss telephone number. ● A premium domain name ended with .ch Other benefits include: ●...
Ready-Made Cryptoexchange Business for Sale
Complete package to run a cryptoexchange. Change of ownership within 2 weeks! Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business - exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own...
EMI In Lithuania for Sale
EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.
Financial Company in the Czech Republic for Sale
PSP (payment service provider) license in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company can perform the following operations: • issue and manage payment field instruments if the user acts as a recipient; • transfer funds and process transactions; • carry...
SPI in Poland for Sale
• Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; • Company has an active bank account; • The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; • The SPI can be easily transformed...
Company in the UK for Sale
- Incorporated on February 2018; - Opened a bank account in a HSBC London; - The price includes a VAT account; - The company had no operations in 2020 and 2021; - No debts. Asking price: on a request.
SPI in the Czech Republic for Sale
1. Date of registration of the company - 2016. 2. No share capital. 3. The company was operational from 2016 to 2020. 4. No debts, penalties from the regulator. 5. Rented an office in Prague (can be kept for a new owner) Asking price: 135'000 EUR Details on a request
API License in UK for Sale
• Company was founded in 2016; • Was working as a Small Payment Institution, got approval as API in 2020; • Company with operational bank account • Company have applied for safeguarding account; • Company has a licensed software. Asking price: on a request.
SEMI in UK for Sale
Incorporated in 2019. The company is not yet operating. License applied 2020 it is in process, expect approval from FCA within a few weeks. The office located in London. What is included in the price? • 1 Safeguarding Bank account; • 2 operational Bank accounts; • Software; • Website,...
SPI in the UK for Sale
- Active money remittance business since 2011; - Bank account in Poland and in an EMI; - Own software, app almost ready; - 70,000 clients. Asking price: on a request.
API in the United Kingdom for Sale
Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...
FCA Small Payment Institution for Sale
1. Since 2011; 3. Provides online money transfers to over 160 countries. 4. Has 6 provider contracts; 5. + 75 000 customers; Additional information: • No limit on non-EU turnover; • Client and Operational bank accounts in the UK and Poland; • Own IT System. Asking price: on a...
Licensed Electronic Money Institution for Sale
Extensive Experience Operating for over 10 years – a reliable partner for both businesses and individual clients. Licensed Service Provider Financial services are provided in accordance with all applicable EU regulations and under official supervision. Digital Freedom for Business One solution...