Page 6 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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. ...
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...
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...
All Matching Deals
Crypto Exchange Lituania for sale
VASP in LITUANIA - Clean Company for Sale with: • Customer database of 1311 (active customers). • Customer Risk Matrix for AML built in Google Sheets • 1 Bank account on Clear Junction with SEPA Instant capabilities (also GBP if you get UK Authorisation) + Virtual IBANS Capability for free....
Readymade Crypto Licensed Company in Lithuania
Company Overview: Acquire a ready-made company with cryptocurrency licenses based in Lithuania. With a share capital of €125,000, this entity is primed for immediate operations. Once you take over the company you will need to have 125k capital yourself. - Please note, on your end, there will be...
Ukraine Bank for Sale
1 - Functional bank for almost 30 years, covers 10+ regions of Ukraine, has 30+ branches, 150+ ATMs, more than 50 Ml$ in funds, 15+ correspondent accounts opened, member of Union Pay, principal member of Visa and Mastercard, participant of ukrainian deposit guarantee fund.
Crypto Mining Monitor and Management Software
Cryptocurrencies are being adopted in all areas of our lives and miners act as the backbone by making this possible. Miners must exist to validate the transactions and generate new coins on every valid block solution. This SAAS Business offers s way to make management of the crypto mining farms of...
Polish Online Bank
Polish financial institution (SPI) for sale Licensed in 2022 Soft (Online Banking) 2 business accounts Bank provider (iban generation, Swift/Sepa, Visa card issuance)
UK SPI Small Payment Institution Company (Running)
Country - England (United Kingdom) Licence - Small Payment Institution (SPI) Regulator - Financial Conduct Authority ( FCA) - Incorporated 2018 - Live Since 2019 - Quick sale - Ready-made SPI - Already trading with good profit License authorizations: - services enabling cash to be...
Crypto Bank for Sale
Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...
Crowdfunding Business For Sale In EU
Operating crowdfunding platform with business clients and Financial crowdfunding license for sale in European union. Operating Portugal fast credits with 19 per cent return. Price- 5 million EUR
CIF/CySEC STP Broker for Sale
A CySEC regulated entity to operate as an STP brokerage for CFD has become available for sale. The CIF is also licensed to hold clients’ funds and assets through the authorisation of the ancillary service of safekeeping and administration including custodianship and related services. This CySEC CFD...
Banking Software For Business
Bank does not require any cash deposit to run daily operations Entire stock of shops goods and service (locally and internationally) landlord ownership such as houses, flat, commerical building, factory unit, Bond, Shares and other estoric of business owners are asset to bank and are monitized immediately...
NV-Poland - Crypto exchange license in Poland
One time payment: 50,000 EUR • Company - NV Poland • Registration address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B) • 2 Bank applications in the middle of the process: Moorwand and Walter • Website...
E-Money Platform With Crypto License For Sale
Business Overview - Company with its own core banking software, exchange, and crypto-wallets custodian. - We have developed our own tech. - We earn revenue from transaction fees/charges. - This includes when users convert BTC, fiat currencies, or trade over the crypto exchange. - We have a...
End-to-End PayFac Solution for Card Processing
End-to-end payment processing solution for card present transactions in GBP and EUR. Our gateway is currently connected to a large international processing bank, however more processors can be integrated. The hardware component (retail card terminal) has been certified with EMV L3 for UK and EU. The...
Polish Registered SPI For Sale
Polish Small Payment institution, registered in 2020 year. Fully functioning, without any obligations, meeting all requirements, active. It is authorized for cash deposits and withdrawals, money transfers, direct debits, acqiring services (quick transfers, acceptance of payment cards), keeping accounts,...
EMI License in Malta for Sale
EMI license in Malta for sale. Company has been working several years, full scope of EMI license services, including acquiring. bank accounts opened. Price for 100 per cent of shares plus EMI license EUR 2.1million EUR plus capital.
Nasdaq Listed Company in EU for Sale
Stock exchange in Sweden (Stockholm) listed company for sale, own stock exchange code, your business can be taken public. Price 1 million EUR. Nasdaq stock exchange- 100 per cent for sale.
Bank for Sale in European Union
Bank for sale in European Union, price EUR 80,000,000. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.
EU Branded Mobile Banking Business - Profitable
For Sale - EU Digital/Mobile Banking Business Offering Consumer and Business Banking and Payment Services : Background: - Built out by EU Fintech over last 3 years - Fully Branded Digital/Mobile banking and payments service - Provides EU/Irish IBAN accounts and debit cards to EU/EAA Consumers...
Payment institution in United Kingdom for sale
Payment institution licensed by FCA in United Kingdom for sale. SWIFT code. Without clients. Price 650000 GBP plus capital.
Financing Agent with BIG / Exclusive Oportunity
We offer a unique opportunity for companies and individuals to establish their own Independent Loan Agent Company, providing business loans, lines of credit, and investment solutions in the US, UK, EU, and 45 countries worldwide. Why Partner with BIG Group? Low-Cost Entry – Start your own financing...
Licensed Swiss Financial Services Company for sale
Licensed company (Swiss AG) located in the Canton of Zug, Switzerland CHF 328,000 Banking: The company has an existing Banking Services Agreement with a Swiss banking services partner: o Swiss omnibus account. o Multiple Swiss IBAN accounts (SWIFT and SEPA transfers) o International remittances...
Swiss Company w Merchant Gateway For Sale
Licensed Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform The company is a licensed 2017 Zug, Switzerland company, offering an unsurpassed level of global prestige and credibility, coupled with our incredible high-tech payment gateway/payment processing software platform...
Licensed Swiss Trust Company For Sale
Licensed Swiss Trust company for sale Date of Inc.: 2019 Domicile: ZUG Authorisations: a. carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); b. provide services related to payment transactions,...
Swiss Payment Processing Gateway for Sale
Licensed Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform The company is a licensed 2017 Zug, Switzerland company, offering an unsurpassed level of global prestige and credibility, coupled with our incredible high-tech payment gateway/payment processing software platform...
For Sale Complete Crypto & Digital Banking Platfom
FOR SALE: Complete Crypto & Digital Banking PLATFORM (Software Only) Platform Features Multi-currency digital wallet (Crypto + Fiat) Instant deposits & withdrawals Integrated KYC/AML modules (configurable to your jurisdiction) Secure trading & portfolio management Modern banking-style...