Page 22 - Finance and Insurance Businesses For Sale
Showcased Deals
Federal Canadian MSB Licensed Company For Sale
Federal Canadian MSB licensed company for sale. Description of the offer is below. Company has not done any previous business, and has a clean past. The business can be managed remotely. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Payment processing; -(Dealing...
Insurance Agency for Sale
Our agency currently manages a premium volume of $50 million, and we are exploring strategic options to either sell this book or merge with another agency to enhance growth and operational efficiencies. Key Highlights of the Book: Premium Volume: $40 million Client Base: Well-established and diverse Geographical...
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...
All Matching Deals
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...
$3M Allstate Agency in Titusville, FL
WELL-established Allstate Agency, family-owned for 58 years in beautiful Titusville, FL, the Space- Coast. This $3.0M total premium agency consists of a preferred auto/homeowner customer base with excellent opportunity for growth in cross sales as well as life/financial services. Renewal ratio is...
Reporting OTC Shell Having $2M In Cash
I own a majority stake in a reporting OTC shell having $2M in cash with huge loss carry forwards. I'd like to sell the shell (with or w/o the cash) or to merge a real activity.
Canadian MSB (Money Services Business) For Sale
A Canadian MSB (Money Services Business) registered with FINTRAC, Registered to provide Money remittance, Foreign Exchange and payments. The company has the following bank accounts: Canadian bank (interac, local Canadian bank, Swift ) UK EMI (SWIFT, SEPA ,aggregated + option for dedicated corporate),...
Chinese Insurance Agency For Sell
Chinese Insurance Agency Company for sell. Licensed for nationwide. Current management team can stay.
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.
Canada MSB Licensed BC Company For Sale
- British Columbia-domiciled company; - Will require the buyer to get a mailing address, records and registered address in BC; - The company has not been operational; MSB AUTHORIZED ACTIVITIES: - Foreign exchange dealing. Exchange one type of currency for another (e.g. USD to EUR) - Money transferring....
Licensed Trading/Brokerage Company For Sale
We have a licensed Comors financial services company authorised as an INTERNATIONAL BROKERAGE and CLEARING HOUSE LICENSE for sale. Coupled with the Metatrader5 platform which is already in place you will have a fully operational trading/brokerage company (we do not represent Metatrader). The Company...
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
South Africa Licensed Financial Firm(Cat 2)
The company for sale holds a "fully loaded" FSCA-regulated Cat 2 license, which allows for a wide variety of financial instruments, including but not limited to: -Derivatives -Fund Management -Investment advice -Digital assets, etc...... The company has never traded and has: -Full Board of Directors(Key...
South African FX License(FSCA Cat 1)
A fully FSCA-licensed entity for financial activity, including derivates for sale. The company is clean and has never traded. -2 local bank accounts -Local office -Full board of directors( Key Individual, Local Director, AML Officer) Pricing upon request.
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.
China's Securities And Futures Business License
China's Securities and Future Business License for sale. the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 Billions. ask Goldman Sachs, how difficult...
Malaysia 6th Largest Public Listed Bank
Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...
Asset Management Company (AUM: USD 200 M) for Sale
The Hong Kong Asset Company to be transferred was established in 2013 and holds Type 9 license granted by the Hong Kong Securities and Futures Commission. Currently, the shareholders of the Company are seeking to obtain other types of licenses to carry out a wider range of business. In addition,...
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