Page 23 - Finance and Insurance Businesses For Sale
Showcased Deals
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...
Canadian Authorized Money Services Business MSB
Financial Asset Details: • Country: Canada • Entity Type: Money Services Business • Incorporation Date: Dec 2024 • FINTRAC Authorization: Mar 2025 Authorized Activities: • Foreign Exchange Dealing • Money Remittance • Virtual Currency Dealing • Payment Service Provider Status: • Fully...
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...
All Matching Deals
Franchise/Business Consulting opportunity
• Just $25,000 to own this opportunity! • Can be relocated anywhere. • Home based, make your own hours (part-time or full-time) “Your choice” • This opportunity has many revenue streams. • No cold calling is involved; you only work with clients that request your services! • No high-pressure...
Acquisition Of An Early-Stage Tokenization Venture
Acquisition of an early-stage tokenization venture with established infrastructure, branding, and a 90,000-member community. A strategic shortcut for a buyer entering the tokenization, DAO, or Web3 ecosystem – with a ready-made brand, infrastructure, and large community.
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
CAT 1 & CAT 2 FSP with Derivative and Crypto $200k
FSP for sale in south africa for $200 000. Company havent operated.
ADGM 3CAT License For Sale
An exceptional opportunity is available to acquire a fully licensed and operational Fund Manager and Venture Capital Firm regulated by the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA). The firm holds a Category 3C Financial Services Permission (FSP) and is uniquely positioned...
Active SPI license in the UK for sale
Money Remittance business for sale in the UK UK Small Payment Institution (SPI) for Sale Details: • Location: England (United Kingdom) • Company Type: UK Private Limited Company by Shares • License Type: Small Payment Institution (SPI) • Regulator: Financial Conduct Authority (FCA) • Established:...
UK Payment Institution With Mastercard Principal
UK FCA registered payment institution with Mastercard principal, own SWIFT, BIC, SEPA and SEPA INSTANT for sale for 2 million GBP plus capital
NASDAQ Company For Deal
We have good company for reverse merger by cash
Crypto Debit Card Business For Sale
Crypto Debit card business for sale, business entity can buy over together and system are fully for take over. 500 active client on going to increase.
Bank For Sale In Ukraine
3 - "Functional bank for 30 years, actives 40+ Ml$, capital 5+ Ml$, participant of Visa int., Swift and ukrainian deposit guarantee fund"
Bank in Comoros - State of Anjouan
Banking license in The Comoros Islands for sale. The objects and purposes of the Company is to offer different banking services for corporate, private banking for the general public and non-residents of the State of Anjouan; to carry on al or any of the business of a company and, without prejudice...
Colorado Financial Services Licensing Nationwide
$7MEG 6-LOCATION UNIQUE LEADING-EDGE FINANCIAL SERVICES COMPANY NOW LICENSING ACROSS U.S. WHAT WE DO >>> Unique credit-to-cash advancing. ___ SINCE WHEN >>> For the last decade. ___ WHERE >>> Now Licensing nationwide. ___ WHY >>> Fresh territories primed to produce! ___ HOW MUCH >>>...
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.
Fin Holding Co.(2019)/ 50M USD R.Capital/ Thailand
5 year old Financial Holding Company For Sale and Structural Finance Takeover. The company is in operating status now, with 1,500,000,000 Baht(50 Million USD) Registered Capital, and well equipped as a Financial and Real Estate Holdings Company with Private Proprietary Trading 180+ Markets Brokerage...
Licensing Consumer Financial Enterprise Available
OVERVIEW >>> Established trail-blazing economically-resilient & pandemic-resistant Financial Servicer ... successful financial innovator-founder retiring ... enterprise absolutely prime for broad-scale expansion. Deal directly with Seller; broker participation Seller-optional. __________________________________ HIGH-LEVEL...
Licenced and Regulated Trust and Fiduciary Company
Well established medium-sized trust and management company for sale. Has around 15 fully qualified personnel and strong client portfolio
Payment Service Provider Infrastructure
-2 Entities (Hong Kong Holding entity, Cyprus-based service entity) -An operational Gateway system with over 90 integrated solutions -2 Websites -The company infrastructure is set up, but there has been NO activity.
Leading-Edge Financial Service Now Licensing in CA
$7MEG 6-LOCATION UNIQUE LEADING-EDGE FINANCIAL SERVICES COMPANY NOW LICENSING THROUGHOUT CALIFORNIA. WHAT WE DO >>> Unique credit-to-cash advancing. ___ SINCE WHEN >>> For the last decade. ___ WHERE >>> Now Licensing nationwide. ___ WHY >>> Fresh territories primed to produce! ___ HOW...
Canadian MSB w/ Operational Infrastructure
-Registered in 2021. -Registered/Licensed as MSB in Canada through FINTRAC -Permitted Activities: *PSP *Digital Assets *Foreign Exchange *Remittance -The structure has 8 bank accounts -The structure has 6 liquidity accounts for digital assets. -Market Depth software & OTC trading software...
White Label Multi-currency IBAN Solution in EU
Authorized partner status from central bank Access to EU and EEA customers SEPA payment automation IBAN issuance Compliance toolkit Administrative platform Branded internet banking All of our current and payment channels Our API allows you to control payments, issue multi-currency IBAN's and...
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!
Does Your Company Need to Secure Funding Now?
Do you need access to capital now? Don’t waste 90 days on a reverse merger with a pink sheet company – we can get you funded in less than 14 days. · Attorney drafted Private Placement memorandum · Subscription Agreement · Investor Questionnaire · CUSIP/ISIN issuance ·...
Popular Locations In Finance and Insurance Businesses For Sale
- California
- Canada
- Cyprus
- Czechia
- Florida
- Geneva, Switzerland
- Georgia
- Hong Kong
- Hong Kong, Hong Kong
- Houston, TX
- Lithuania
- London, United Kingdom
- New York
- New York, NY
- North Carolina
- Poland
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- Singapore
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- Switzerland
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