Page 11 - Finance and Insurance Businesses For Sale

All Matching Deals

New! Established Allstate Agency, Stamford, CT
Stamford, CT

Written and Advance Earned Premium: $3,000,000 Gross Revenue: $321,848 Lease terms: Expires June 2025 Rent: $1,140 per month Staffing: Two experienced sales professionals Furniture and Equipment: Included (excluding personal items) Seller Financing: Negotiable Asking Price: $650,000 This well-established...

$650,000
Cash Flow: $50K - $80K
Details
London, United Kingdom

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.

On Request
Details
Canadian Online Bank for sale
Vancouver, BC

Canadian Online Bank for sale Licensed in 2023 to perform client transfers, hold clients funds, process client payments on their behalf Has Lithuanian, UK, Singapore, Isle of man correspondent banks Can offer clients in USD EUR GBP HKD SGD CAD for Swift and dedicated SEPA IBANs for high risk Own...

$2,100,000
Details
New Canadian Online Bank for sale
Vancouver, BC

Brand new Canadian Online Bank for sale Licensed in 2024 to perform client transfers, hold clients funds, process client payments on their behalf Has Local Canadian Account + UK account Has registered address, registered agent and active director and UBO that can stay on

$52,754
(€45,000 EUR)
Details
50+Year Old Vintage Swiss Trust Company with a Par
United States

50+Year Old Vintage Swiss Trust Company with a Para-Banking-License & Crypto Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, bank...

On Request
Details
London Based Financial Para-Banking Firm
London, United Kingdom

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...

$3,360,950
(£2,500,000 GBP)
Details
Société Anonyme Monégasque SAM Monaco
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...

On Request
Details
South Africa

Acquire a fully operational CAT 2 FSP license, complete with essential staff and infrastructure. This turnkey solution offers a significant time-to-market advantage, bypassing the lengthy and complex regulatory approval process. Capitalize on a proven compliance framework and focus on growth from day...

$59,000
Details
Maricopa County, AZ

This established tax preparation and accounting business has a strong presence in Arizona, offering a full range of financial services, including individual and business tax preparation, bookkeeping, payroll, and consulting. Known for its accuracy, reliability, and personalized service, the business...

$90,000
Cash Flow: $90,000
Details
United States

An established provider with over 20 years of experience is seeking a strategic partner or acquirer to fuel growth and expansion. The company offers: * A proven track record with $650M–$700M in assets under management. * Integrated services, combining custodial compliance and client-facing support. *...

On Request
Cash Flow: $300,000
Details
Swiss Premium Companies, Zug
Switzerland

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: ●...

On Request
Details
Bangkok, Thailand

This company operates in Thailand’s microfinance sector, distinguished by its possession of a PICO license, which allows it to offer specialized financial services. The company primarily focuses on providing microloans to individuals, particularly targeting underbanked populations who may not have access...

On Request
Details
Belize

This Belize Asset Management is a financial services firm specializing in investment advisory and asset management solutions tailored to both individual and institutional clients. Leveraging the strategic advantages of Belize as an offshore financial center, the firm provides bespoke investment strategies,...

On Request
Details
Ready-Made Cryptoexchange Business for Sale
Estonia

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...

On Request
Details
Ready-Made Offshore Forex Broker For Sale
Marshall Islands

1. Сompany in the United Kingdom. 2. Company in the Marshall Islands. 3. MT5 License Entry Pack 1000 Real Accounts. 4. Irish Bank account. 5. Paypal account + Perfect money account. Re-issuance of documents included in the total price Asking price: on a request Monthly administration costs...

On Request
Details
Lithuania

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.

On Request
Details
Financial Company in the Czech Republic for Sale
Czechia

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...

On Request
Details
Poland

• 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...

On Request
Details
United Kingdom

- 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.

On Request
Details
Czechia

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

On Request
Details
Vancouver, BC

The company can be used as cryptobank! Types of activity: • 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...

On Request
Details
United Kingdom

• 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.

On Request
Details
United Kingdom

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,...

On Request
Details
United Kingdom

- 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.

On Request
Details
Crypto Exchange License in Australia
Australia

Digital Currency Exchange Provider license Registered in 2020. Non-operational company. Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller...

On Request
Details