Page 5 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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...
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...
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...
All Matching Deals
Para-Banking operating Swiss Asset Management & Crypto
Para-Banking operating Swiss Asset Management & Crypto Company A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company, with, bank accts. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), in Geneva,...
Canadian MSB
Canadian MSB licensed company for sale. MSB license AML in Canada Website Software Sepa - Sepa Istant Onboarding worldwide Individual and Business customer GB IBAN and vIban for each customer Payment Forex Digital currency Crypto Exchange Custodian wallets for each customers
Swiss Para-Banking Financial Services Business
Swiss Para-Banking Financial Services Business with payment services (SRO Licence) Swiss Para Banking SRO (self-regulatory organization) Licence is a type of license issued by the Swiss Financial Market Supervisory Authority (FINMA) to non-banking entities that engage in financial intermediation...
Para-Banking Operating Swiss Asset Management
Para-Banking operating Swiss Asset Management & Remittance Company FINMA The company also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services. The Para-Banking Asset Management & Remittance Business, incorporated in 2005 at the heart of cosmopolitan...
Licensed Swiss Payment And Banking Services Company
Licensed Swiss payment and banking services company with Fintech platform The company is a licensed Swiss AG, offering an unsurpassed level of global prestige and credibility, coupled with our user-friendly payments and banking services software platform developed using the latest technology and...
Enhance Financial Services with Solutions
Business Opportunity: Discover the future of payment technology with diverse range of services designed to meet your varied needs. From card issuance to complete banking solutions, our platform provides the tools to elevate your business operations. Key Features: Card as a Service: Effortlessly...
Unlock Global Banking with Our USD Digital Account
Unlock Global Banking with Our USD Digital Account Expand your financial horizons with our cutting-edge digital banking solutions. Ideal for businesses and individuals, our services ensure seamless international transactions with unmatched convenience and security. Key Features: Digital Banking...
Bank for sale
Full banking license (offshore jurisdiction) European crypto license (EU Country) UK EMI license (Regulated by FCA) Brokerage license. 50 % sale for £10M.
Swiss Multi-Function Banking Services And Crypto
Description Zug, Switzerland Swiss multi-function banking services and crypto exchange company and gateway for sale. Est. 1973 Domiciles: Zug, Switzerland Company: Licensed Swiss AG (para-banking license, in good standing) Platform user functions: Platform is already integrated with...
Swiss Para-Banking Financial Services Business
Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation for its stability, security, and reliability. Swiss banking services companies...
Profitable EMI for Sale in Lithuania
Unlock a Premier Financial Opportunity in Vilnius, Lithuania! Key Highlights Main Service: Comprehensive business bank accounts tailored for companies. Impressive Financials: Revenue: €2M (Last Year) Profit: €500K (Last Year) Strong Client Base: Corporate Clients: 550+ Workforce: 20...
Polish VASP
The firm is registered it has an account at Kraken and one other exchange CEX , it has a local bank account for own funds. The filings are kept up to date with the KNF. For an additional success fee: - We can add card acquiring card issuing and banks, - We can add partners to issue IBAN and process...
Neobank Referral Partnerships
We are a registered VASP and UK Payment Institute On-Offramp platform with USD EUR GBP on-offramp. We seek partnerships with existing MTO and or referral agents, on an 80 (partner)/20(us) revenue share after costs basis. OnRamp We support card payments, open-banking , ACH Payments. OffRamp To...
EU Bank for sale
The price of a bank that is completely clean and in accordance with legal regulations, does not have a large market share, would be slightly above 20 million euros. The regulatory capital of the bank is about 12 million euros, and the rest is the license premium. It would be possible to buy about 95%...
Operating API license company
An established international money transfer platform with over 15 years of operational experience is now available. This business holds an API license and is fully authorized and regulated under UK financial authorities. With a robust and loyal customer base exceeding 15,000 active users, it offers...
Electronic Money Institution for sale
Main service: Business bank accounts for companies. Last year revenue: €2M Last year profit: €500K Number of Employees: 20 Clients: 550+ corporate clients, 400+ private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution...
Swiss Asset Management (AM)
The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines. In order to relieve as much as possible for the asset managers, investment advisers...
Maltese Banking Licence
The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law. Process Before a licence is granted by the Malta Financial Services Authority...
Profitable Electronic Money Institution For Sale
Main service: Business bank accounts for companies. Last year revenue: €2M Last year profit: €500K Number of Employees: 20 Clients: 550+ corporate clients and 400+ private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution...
Electronic Money Institution In Lithuania
Main service: Business bank accounts for companies. Last year revenue: €2M Last year profit: €500K Number of Employees: 20 Clients: 550+ corporate clients + private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution...
Fully Licensed Crypto Business in Lithuania
• Licensed VASP (Virtual Asset Service Provider): Established in 2021, fully licensed with authorization from FNTT. • Secure Banking: Active PSP account with a Lithuanian EMI for smooth operations. Local bank account in Lithuania for handling tax and salary payments. • Financially Stable: Good standing...
Canadian MSB For Sale + Full Operational Pack
A good alternative to E.U. license. Possible to Provide Money Remittance, Forex Services and possibility to deal also with Cryptocurrencies License details: 1. Company in progress 2. Corresponded account (not operational, safeguard + funding) 3. Card program 4. Office for 3 months 5. Software...
FCA Fully Regulated API Financial Institution
Private Limited Company 12+ Years Trading History Annual Turnover £40m+ 14 Staff Regulated by the UK FCA Registered with the HMRC Banking Arrangements in place Accounts Prepared Owner seeking retirement Asking Price: £550,000 Contact us for further information
Crypto Exchange Lituania For Sale
- Fully compliant VASP - Lithuanian entity, registered in September 2022 - Registered as a virtual wallet and currency exchange operator since March 2023 with the FNTT - Currently employs an AMLRO - Lithuanian resident - Active bank account with an EMI - All statutory filings submitted as required...
SPI License for Sale in Poland
We offer for sale a company with a Small Payment Institution license, registered in 2022, and obtained the MIP license in 2023. Our offer includes a license from the Financial Supervision Commission (KNF), complete documentation, and everything necessary to provide innovative services to your clients. Please...