Page 9 - Finance and Insurance Businesses For Sale In Europe
Showcased Deals
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...
E-Money Institution - EMI in the European Union
EMI in the EU for sale Region: South Europe Very attractive price Overview An Electronic Money Institution (EMI) with a pristine operational history is available for acquisition. This firm has maintained its license in good standing by processing minimal transactions and currently has no active...
ICO Launch your Utility Token in Europe
Complete package for the legal framework to launch a Utility Token or an ICO in Europe Full support and assistance by lawyers focused on cryptocurrency field. Preparation for legal structuring: - Clear definition of utility token - Detailed Whitepaper - Jurisdiction and legal framework - Regulatory...
All Matching Deals
Mastercard EMI acquiring business for sale UK
UK AEMI, Mastercard acquiring credit card processing business for sale UK, Mastercard Principal, Price 3 million GBP plus capital
Polish Crypto Exchange
I have for sale 2 fresh polish crypto exchanges. One has bank accounts including client accounts fir 20k euro, and the other 10k euro with no bank accounts. UBO and Director can remain if needed. Let me know if you need any further information.
Swiss Payment/Brokers/Crypto License For Sale
Swiss financial license for sale 20 per cent , 450 000 EUR plus capital. Activities a Swiss SRO (Self-Regulated Organization) Financial Intermediaries may do: a. carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing). b. provides...
Swiss Blockchain Software Company Seed Capital
Swiss blockchain software company seeks seed capital 1-5 million EUR, developing software payments over internet sales without credit cards
E-monies Institution for Sale in EU/ Lithuania
Bank of Lithuania authorised EMI with running business is offered for sale, price EUR 5,500,000. Plus 20 persons working.
EMI for Sale in EU / Lithuania
Bank of Lithuania authorized EMI is offered for sale, price EUR 2.5 mil and buyer will need to subscribe the €350,000 of capital in the company. Operating with clients. Passported to all EU countries. SWIFT, SEPA, Forex, Gaming, betting.
MIFID & IMD Firm Available
European MIFID & IMD Firm Available for purchase or investment into the company. Buyer needs to be already looking to explore European permissions
Active SPI license in the UK for sale
Money Remittance business for sale in the UK UK Small Payment Institution (SPI) for Sale Details: • Location: England (United Kingdom) • Company Type: UK Private Limited Company by Shares • License Type: Small Payment Institution (SPI) • Regulator: Financial Conduct Authority (FCA) • Established:...
UK Payment Institution With Mastercard Principal
UK FCA registered payment institution with Mastercard principal, own SWIFT, BIC, SEPA and SEPA INSTANT for sale for 2 million GBP plus capital
Bank For Sale In Ukraine
3 - "Functional bank for 30 years, actives 40+ Ml$, capital 5+ Ml$, participant of Visa int., Swift and ukrainian deposit guarantee fund"
Uk AEMI license
100 per cent of AEMI business in UK, 1.85 mil GBP plus capital
Credit Institution License For Sale In Latvia
In Latvia fast credit company for sale with all licenses, interest charged 20 per cent or mortgage up to 180 rate, interest turnover 1 million, working via plus 10 agents, price 250 k EUR plus capital.
UK Semi For Sale
UK SEMI for sale, upgradable to AEMI. operation plus 300 clients, IT system, staff, profitable, price 1.8 million EUR plus capital. China bank merchant account operational.
Bank in Moldova for Sale
• The bank is in a good standing, working profitably. • Own funds - 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central...
MarketMaker in Cyprus for Sale URGENT
CIF MarketMaker -30% off! ICF Contribution 58,900 Monthly Expenses (including salaries) 40,000 Euro Cysec Fees Will be provided later License MarketMaker 730, 000 Euro Asking price: 200,000 Euro Obtain a great possibility to purchase a good standing company within 1 month!