Page 12 - Finance and Insurance Businesses For Sale
Showcased Deals
Surplus Lines Insurance Agency For Sale
This Agency presents an exceptional acquisition opportunity for a buyer seeking to expand in the niche market of Surplus Lines with a well-established foundation. Founded in the mid-1960's, the Agency has built a stellar reputation for serving an educated and licensed group of specialized professionals...
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...
El Salvador Bitcoin Service Provider (BSP) License
Legal consulting provides FULL turnkey solution in obtaining crypto license in El Salvador Bitcoin Service Provider (BSP) License includes: - Turnkey “S.A. de C.V." (Limited Liability Corporation) formation - Legal address with lease agreement - Tailored AML/KYC/CFT Policies - Preparation of...
All Matching Deals
Comoros Bank for Sale
Non-operational bank; The share-capital is paid up (no need to reinvest); There’s a possibility to connect SWIFT and SEPA; Authorized to onboard licensed gambling companies; Authorized to provide loans in cryptocurrency, to open accounts in cryptocurrency, and to accept deposits in cryptocurrency; Pre-approved...
API in the United Kingdom for Sale
Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...
FCA Small Payment Institution for Sale
1. Since 2011; 3. Provides online money transfers to over 160 countries. 4. Has 6 provider contracts; 5. + 75 000 customers; Additional information: • No limit on non-EU turnover; • Client and Operational bank accounts in the UK and Poland; • Own IT System. Asking price: on a...
Canadian MSB for Sale
Year of incorporation – 2021. The license with remittance, exchange of virtual currency and money transfers. Company overview: - Vancouver domiciled company with a registered address; - director can stay under new ownership; - dedicated AML officer; - the company has website; - the company...
Profitable Holding Group Company on Cayman Islands
Profitable holding group company on the Cayman Islands for sale The group turnover is around 60M annual. Payment agents, offices are in place The package includes: CYSEC STP License, with running application for MM upgrade Banks: Eurubank, Invest Bank Bulgaria, EMI corporate account Processors: 2...
Licensed Electronic Money Institution for Sale
Extensive Experience Operating for over 10 years – a reliable partner for both businesses and individual clients. Licensed Service Provider Financial services are provided in accordance with all applicable EU regulations and under official supervision. Digital Freedom for Business One solution...
Established Insurance Agency Primed for Growth
Are you looking for a thriving insurance agency with a strong client base and excellent growth potential? Look no further! Prime Location: Volusia County, Florida Established Business: Over twenty years of successful operation with a loyal client base Prime location: Updated modern office...
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
Exiting International Bank License for Sale
A clean, aged (10 yrs) bank license available in one of the prime Caribbean banking jurisdictions. We are agents directly with the financial oversight unit of the jurisdiction that issued and holds the license. Due to circumstances it is a very rare opportunity. Only serious inquiries from potential...
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...
$5.3M Allstate Agency in Cashiers, NC(H)
LOCATION Company: Allstate City/State: Cashiers, NC County: Jackson Zip Code: 28717 Location Available: Office space is located on the 1st floor of a commercial office building. 1,200 sq. ft. 3 desks in the office with a small meeting table towards the back of the office, there are 6 laptops, 5...
Professional Repossession Company
The company is established in 2009, is a professional repossession company headquartered in Savannah, Georgia, with significant operations in and around Savannah and coverage extending into South Carolina. The company specializes in the recovery of various vehicles, including commercial and powersport...
$3.9M Allstate Agency in Rocky Mount, NC (H)
LOCATION Company: Allstate City/State: Rocky Mount, NC County: Nash Zip Code: 27804 Location Available: Stand alone office; 1,994 sqft (plenty of room for another business in this location); located near a convenience store, bank, fast food restaurant, gas station, check cashing, auto repair shop....
South Africa FSP (FSCA CAT 1) for Sale
This fully operational, compliant financial services provider (FSP) with a proven track record in the market is now available for acquisition. The company’s established infrastructure and regulatory framework provide a seamless opportunity for immediate business activity without the need for a lengthy...
South Africa FSP (FSCA CAT 1) Ready-Made for Sale
A newly established, fully compliant FSP with Category 1 license ready for immediate acquisition. This turnkey solution provides a substantial time-to-market advantage by eliminating the need for a complex regulatory approval process. Main Information: - License Obtained: Aug 2024 - Status: Active,...
$3.4M Allstate Agency in Bend, OR(H)
LOCATION Company: Allstate City/State: Bend, OR County: Deschutes Zip Code: 97701 Location Available: 1691 sq ft office. Joint office building in an upscale professional area. Consists of CPA firm, Orthodontist, Mental Health Counselor, and Chiropractor. Nearby businesses include a Costco, Safeway...
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...
Fintech Company Offering AI-Powered Instant Credit
The fintech business model, with a focus on microfinance, is a revolutionary approach to providing financial services. It harnesses the power of advanced technologies, such as Artificial Intelligence (AI), to offer bespoke financial solutions. Fintech companies, like the one in focus, aim to stimulate...
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