Page 8 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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,...
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...
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...
All Matching Deals
Profitable Fintech Company for sale
European Fintech Company - Acquisition opportunity Very successful Fintech company is available for acquisition Revenue in 2023 over €40 million and profit €9 million Huge growth potential ahead Management would like to stay on and continue
Fintech EMI UK licence for sale or Partnership
UK SMALL EMI for Sale or partnership. includes Safegurarding Account Rails with EMI Software FCA regulated No fines or penalties Clean Licence Has relationships in place For a focused person or team Partnership ready
Banks For Sale
European private banks with good revenue.
Spain payment institution for sale
Spain payment institution for sale, no warnings, clean, business and safeguarding accounts opened in reputable bank, operational set up with with Mexico subsidiary. Price 3.5 million EUR plus capital.
Company With A Cryptocurrency License In The Czech
For sale: A fresh company with a cryptocurrency license in the Czech Republic + Website (with an engine) providing cryptocurrency exchange functionality. Allows buying any cryptocurrency from clients, selling any stablecoins to clients, and exchanging cryptocurrencies. Price: €100,000. We provide...
OTC Public company shell
Requires a small clean up. 500m authorised, 221m IOS. comes with $100k note to convert at par (0.00001) Can assist with clean up, legals and filings. $30,000
Payday Loans Spanish Established Company
We are selling a payday loans Spanish company with a credit of more than 600.000 Euros on the market.
US Hedge Fund Available
Newly formed Wyoming hedge fund set up and ready to appoint new members and managers. Never traded. No customers. We can handle the entire hand over same day. We can also assist with reg d 506 filings and broker dealer introductions. Fund is established as an 80% 20% income split between new managers...
SPI Licensed Company In Poland (Bank)
Hot price What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clear company; • Bank accounts can be opened additionally; • Soft can be provided additionally; • Fast transfer; • Full support Asking price: 120к Euro
Bank in Ukraine for Sale
Main details: • Bank was registered in 1992; • Member of the international payment system VISA International; • Member of the international payment system SWIFT; • The bank has 14 branches all over Ukraine; • There is no investment property; • The bank has correspondent accounts in: - Raiffeisen...
Operational NeoBank for Sale
The Neobank operates with three licenses: SPI, FMSB, Invest Fund; Generates iban: GB (UK) and IE (Ireland) Euro/Pound; SEPA/SWIFT/CHAPS/BACS; Issue branded Visa cards; Bank accounts: Monzo Bank (GBP) PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY) BVVA Spain (EUR) Caixabank Spain (EUR) Santander...
EMI (Lithuania) For Sale, Fast Change in Control
Registered in 2021, Centrelink direct member, non-active Swift member. Company is profitable, has a physical office, employees, clients and agents who are providing company with clients based on referral agreement. All staff members are willing to stay. None of the clients are related to current owners,...
PI For Sale in Lithuania
Leading PI in Lithuania Clients funds: 1-5M Payment turnover:1'000-5'000M Annual Revenue: 1-5M Profit: Positive 750+ active clients, open banking speciality A payment institution (PI) is a legal entity that provides payment services but does not allow the use of electronic money. PI can provide...
EMI in Lithuania for Sale
Operational, but not active Clients funds: 5-20M Payment turnover: 100-200M Annual Revenue: 200-500k Profit: Negative Has Centrolink, good sofware, 50+ clients who can stay or leave An Electronic Money Institution (EMI) license is a permit issued by the Bank of Lithuania that enables a business...
Lithuanian PI for Sale
A payment institution (PI) is a legal entity that provides payment services but does not allow the use of electronic money. PI can provide the following main services: depositing and withdrawing cash from a payment account and related operations; - payment account management; - payment transfers...
Bank For Sale In Ukraine
2 - "Functional bank, actives around 10 Ml$, capital 6 Ml$, not a member of Visa and Mastercard" Not a large bank, but clean and functional
Lithuania EMI for Sale
6 years in operation Clients funds: 5-20M Payment turnover: 500-1'000M Annual Revenue: 1-5M Profit: Negative Has Centrolink, good sofware, negative history
Lithuania EMI for Sale
Company is operational Clients funds: 5-20M EUR Payment turnover: 200-500M EUR Annual Revenue: 0.5-1M EUR Profit: 0 EUR Software to be upgraded. Has Centrolink connection and direct, active SWIFT
Lithuania EMI for Sale
Registered in 2021, Centrelink direct member, non-active Swift member. Company is profitable, has a physical office, employees, clients and agents who are providing company with clients based on referral agreements. All staff members are willing to stay. None of the clients are related to current owners,...
UK EMI for sale
• Founded in 2019; • Authorised Electronic Money Institution, regulated by the Financial Conduct Authority; • Holds All available E-money and Payments permissions, including E-wallets, prepaid debit/credit cards, Ecommerce acquiring, open banking (account information and payment...
Canada MSB For Sale
Ready-made Canadian MSB in British Columbia for sale. Change in control will take 1 month. Company does not have accounts, software, clients. For additional price we can offer solutions for: 1. Payments 2. Software 3. Cards 4. Substance After purchasing a company, new owner will be able...
Financial Institution /Payments Company For Sale
A financial institution established since 2014 with large customer base, bank accounts and trained staff. Its an Authorised Payment Institution authorised and regulated by FCA since 2015 and is in market for 9 years. It has bank accounts arrangement with Clear Bank, Barclays, Development Bank...
NV Poland - Polish Crypto Licensed activity
• Registered address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B), Agricol Poland • All the polices (AML, KYC, Risk Assessment, Cookies, Privacy ) • Organize PESEL for director
Malta Gambling License For Sale
Malta gambling license covering casino, sport betting and e sports services, business to customer Price- 275 000 EUR plus capital.
Forex CFD Company For Sale United Kingdom
Forex CFD brokers license in United Kingdom for sale along with FCA monies remittance license, price 2 million GBP excluding capital