Page 3 - Finance and Insurance Businesses For Sale
Showcased Deals
AUSTRAC Licensed Remittance Company FSP
An AUSTRAC remittance license offers several key benefits for businesses providing remittance services in Australia. Primarily, it legitimizes the business, allowing it to operate legally and avoid potential criminal and legal repercussions. It also enhances the business's reputation, builds trust with...
RWA driven company listed as OTCID
Business Launches Basic Market, In Major Structural Upgrade to U.S. OTC Equities Markets. This OTCID Co is in good conditions for publicly trade(listed) in USA. Actively engaging the advisory and devopment in Metaverse and RWA for the corporate clients. Welcome to explore any opportunities of partial...
EMI in Lithuania For Sale, Hot Price
Licensed activities: -Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account - Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user...
All Matching Deals
EMI Croatian
• PI to EMI upgraded. • Serving both high and low risk. • 2 Croatian banks and safeguarded in Lithuania. • Dedicated IBANs coming soon. • Own software: Gateway + Ledger. • Office in Zagreb with 6 people. • 600k assets, 350k capital. • Revenue 2021 - 720 k. 2022 - loss. • Burnout 20k...
EMI license UK
• Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan) • AEMI license issued by the FCA (all services according to license). • Share capital:...
Mult Unit Tax & Financial Services
This is a rare and strategically positioned opportunity to acquire a multi-unit, multi-revenue stream franchise operation within the highly stable and recession-resistant tax and financial services industry. The offering includes two company-owned storefronts, both located in high-traffic retail...
Swiss SRO for sale
Existing Swiss SRO company for sale Very good and reputable alternative for EU MICA and AEMI/API, and multi service license covering a range of services, listed below: Permitted Activities Under Swiss SRO Membership -Financial Advisor -Payment Transactions / Money Remittance -Money Exchange...
Litigation Finance International Bank Puerto Rico
Location: San Juan, Puerto Rico License Type: International Financial Entity (IFE) Status: Fully Licensed, Operational, and Audit-Clean Purchase Price: $5,000,000 Total Capital Required to Close: $10,500,000 (includes paid-in capital) Overview An exceptionally rare opportunity to acquire a turnkey...
A Remote-First Financial Services Firm
A high-margin, remote-first financial services firm that provides recurring and project-based bookkeeping, controller services, and strategic consulting. The business serves funded startups and professional service providers across the United States, United Kingdom, and Spain. Clients are primarily...
2024 Operational Puerto Rico International Bank
A recently established and fully operational international bank licensed in Puerto Rico is available for acquisition. This International Financial Entity (IFE) received its license in 2024 and has been purpose-built with clean governance, has no legacy accounts or issues, and full regulatory compliance....
CAT 1 and 2 FCSA License
Status: Active, never traded, Staffing: AMLCO/FIC Officer in place Information Officer (Data Protection) in place Directors willing to remain Key Individuals willing to remain External Compliance Officer willing to remain Permissions: Participatory Interests in a hedge fund Shares Money...
Bank with Fedwire in Puerto Rico
There are two banks with Fedwire in Puerto Rico considering a sale. These are the most in-demand international banks in the world, as very few of the international banks in Puerto Rico currently have Fedwire. Fedwire is a real-time gross settlement system of central bank money used by Federal Reserve...
Fully Operational International Bank Puerto Rico
An established international bank licensed in Puerto Rico and in continuous operation since 2013 is available for acquisition. The bank recently completed a regulatory audit and received top marks for compliance, governance, and operational readiness. Key Highlights: Purchase Price: $6 million Paid-in...
Auto Insurance & DMV Franchise- Growth Potential
This is a well-established and highly profitable franchise known as the local go-to destination for auto insurance and expedited DMV services. Operated by a husband-and-wife team with a strong reputation and a consistent customer base, this business generates over $600,000 in net profit annually. Revenue...
EU Licensed Crypto Exchange Company + Bank Account
Selling a ready-made Licensed EU Crypto Exchange Company + Bank Account. Company is based in Estonia. The sale includes: You will receive the legal right to sell, trade and/or store digital currencies, such as Bitcoin, Ethereum ect, when you acquire this company and its licenses. - Estonia,...
Lithuania Authorized Operator of Crypto Activity
Authorized operator of a cryptocurrency exchange and virtual wallet in Lithuania for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account in Lithuania; Authorizations of the license: • Crypto exchange (crypto...
Virtual Asset Activity Company For Sale In Czechia
Virtual asset activity company for sale in Czech Republic. Incorporated and registered in 2022. • Clean company for sale with crypto authorizations; • No history; The permit allows the company to offer: • Crypto exchange (crypto to crypto, fiat to crypto, crypto to fiat). • Virtual wallet...
Canadian MSB Licensed Company For Sale -Best Price
Canadian MSB licensed company for sale. Description of the offer is below. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment processing; -(Crowdfunding and Payday loans activity can be added if necessary); The...
UAE Company With Permit For Tokenization Of RWA
Offer to set up a UAE company that is allowed to offer Tokenization of Real World Assets (TRWA) services. Taxation: zero corporate tax; zero income tax; free capital and profits repatriation; zero sales tax; zero wealth tax. What is included in the offer: -Full support in forming the UAE...
Licensed Structure For Money Transfers And Crypto
Offering a ready-made solution for your money transfer and crypto exchange business. Canadian MSB licensed ready-made company for sale. Description of the offer is below. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment...
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...
Six Year Old Delaware Corporation With Credit Line
* Six Year Old Delaware Corporation With Bank Account and Bank Credit Line * Capital Markets Consulting Firm * Annual Sales Over $300,000 * Corporation Only With Bank Account And Credit Line For Sale * 3,000 Shares Authorized
Ready-Made MSB Company Licensed in Canada/USA
The MSB is registered in Canada (licenced with FINTRAC), the US (licenced with FinCEN with option for state licensing if desired), other global entities include those in the UK, Nigeria, Kenya, and South Africa, incorporated between 2022 and 2023. The MSB has the ability to facilitate the lifecycle...
Turn-Key White-Label Banking Platform
Go live in 24 hours with your own brand! The most user-friendly online banking platform in the world! Customized White-Label Mobile Apps for Android and iOS with your own branding. The system supports multiple administrator accounts, with different roles and permissions. All relevant transaction...
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...
US Money Service Business (MSB) for sale
We can offer a complete entity package complete with Federal registration as a Money Service Business (MSB). Business activities can include but are not limited to: Money Transmission (Payment Services) Crypto/Fiat Exchange Foreign Exchange (Forex) Our MSB package includes: Company documentation...
European Neo Banks for sale
Existing EU Electronic Money Institutions (EMIs) for sale White Label Banking Software and Debit Card issuing Access to SEPA through CentroLink Full details available to serious parties.
EU Trust Company - Asset Management Company
EU Trust Company package with EBANQ Online Banking Software, Registration as Regulated Trust Management Company. There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include but are not limited to: Cash Deposits (No Currency Restrictions) Cryptocurrencies...
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
- Puerto Rico
- Singapore
- South Africa
- South Carolina
- Switzerland
- Texas
- United Arab Emirates
- United Kingdom
- United States