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Licensed EU Crypto Exchange Company + Bank Account
Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...
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...
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
6 years in operation Clients funds: 5-20M Payment turnover: 500-1'000M Annual Revenue: 1-5M Profit: Negative Has Centrolink, good sofware, negative history
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...
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),...
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....
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.
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:...
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...
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...
In-Demand Financial Services Now Licensing in TX
$7MEG 6-LOCATION UNIQUE LEADING-EDGE FINANCIAL SERVICES COMPANY NOW LICENSING THROUGHOUT TEXAS. 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...