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Seychelles Payment Service Provider For Sale

Seychelles Payment service provider for sale - Licensed by Central Bank of Seychelles. -No history, office in place, local bank account, no SWIFT number yet, no compliance officer. - Price includes the purchase of the company with license and bank account details, as well as fees for changes...

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SPI licensed company in Poland for sale Hot price What's included: • SPI license in Poland; • Year of incorporation: 2023; • Clean company; • Bank account in PEKAO SA • Fast transfer; • Full support.

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Seychelles Securities Dealer License With Mt5 Plat

Key features: Licensed entity with Seychelles Securities Dealer license Main label MT5 Monthly cost to MQ is 2.500 USD CRM system in place Bank account is opened along with EMI

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General provision about the ready-made crypto company in the Czech Republic: 1. Share capital – 1.000 CZK. 2. Bank account is EUR and CZK opened directly in a bank in Czech Republic 3. AML polices are included in the price. 4. The company can be sold together with a newly appointed nominee director...

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Ready-made FinTRAC FMSB with bank account for sale in Malaysia General provisions regarding company: 1. Legal entity is registered in Malaysia 2. Company is newly issued 3. Scope of activities: • PSP (payment service provider), as services in online trading. • Brokerage service. • Other management...

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Operating crypto exchange for sale with 400 000 registered users, integration with direct USDT partnership bank, technology infrastructure, servers and datacenters in Europe. Crypto exchange is operating through Lithuania based company. Company has total of 23 employees. Crypto exchange has 123...

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Authorized Investment and Ancillary Services: • Investment Services: • Reception and transmission of orders. • Execution of orders on behalf of clients. • Dealing on own account. • Provision of investment advice. • Ancillary Services: • Safekeeping and administration of financial instruments,...

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Regulated Investment Company In The Uk

• Company was licensed in 2018; • Slightly profitable company; • Own IT solution (mobile app); • Provides brokerage services; • Custodian bank in the UK; • Management can stay. The seller is looking for a quick sale.

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Internet banking software in the place • Share Capital 50000000 (around 1M USD) • Not operational but ready to start international operations • Scope of license: 46 •The objective of the company is to engage in all transactions, businesses, and legal activities such as: • Providing loans and...

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General information: Company is incorporated in 2016. Bank account is included. Scope of activities: Long-term Insurance Subcategory A, Long-term Insurance Subcategory B1, Long-term Insurance Subcategory B2, Long-term Insurance Subcategory B1-A, Long-term Insurance Subcategory C, Retail...

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Company can conduct these licensed activities: • Forex dealing; • Money remittance; • Crypto exchange. Also is included card issuing, IBAN account opening. The company comes with 2 bank accounts: in Migom bank (FR) and MBank (PL). Migom bank provides issue unique IBANs to its client. The company...

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What's included: • Clean licensed company with no activity; • The company is allowed to act as money remitter within Australia and crypto exchange • Local director paid till June 2024, stays. • Fast transfer, full support • Doesn't have a bank account (can be opened for request)

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Registration Date: 2023 Type of License: Type 4,9 (RA), License conditions: - Cannot hold client assets - PI Only Additional Information: The company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. It possesses a Qualified Foreign Limited Partnership, enabling...

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After an acquisition in the financial services sector, the buyer must pay a Tranche 2 payment monthly starting in Aug 2025 for approximately 2 years, or until the maximum value has been reached, whatever comes first. The seller of the business is looking to sell this income stream at a discount. The...

$331,140
($425,000 SGD)
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Sec reporting Non shell Dtc and Dwac Delivers 98 % control Current in all filings Priced under 400 k

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We offer Readymade german companies with bank account and also with nominees. Starts new business with new company. German offers "GmbH" with 25000 Euro Sharecapital and also "UG" with 1 Euro Sharecapital. New companies comes with 1 Readymade bank account ready to use. Prices: UG 2000,--...

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OTC public company available. DTC and DWAC. Delivers 90 % control. Please contact us for more information on this listing.

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OTC QB Non shell Delivers 70 % control Dtc and Dwac Current in all filings

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OTC Desk – Fast, Secure Crypto Liquidity

Seamless FIAT On & Off Ramp | GBP | EUR | USD Instant Crypto Liquidation | Licensed & Regulated | 24/7 Service High-Volume, Low-Fee Transactions: Liquidate your crypto inventory with fees as low as 90-110 basis points through our 18+ institutional relationships, including licensed OTC desks, exchanges,...

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Non shell Delivers 99 % Dtc and Dwac Current in all filings Please contact for more information

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Our licensed bank based in the West Indies is working in Trade Finance , we mainly focus on Oil and Commodity trades. The operational team are from Tier 1 banks Trade Finance and Payments and Correspondent banking background. We have existing ACH rails and indirect SWIFT access and compliant blockchain...

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We have access to available public companies trading on the OTC/QX/CSE and NASDAQ. If you would like to go public, you will be guided by an experienced professional through the merger process.please contact us for more information.

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Non shell Dtc and Dwac Delivers 90 % Current in all filings Sec reporting

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Hello im looking to sell my control block nevada business all update to date with OTC (PINK Current)

$75,000
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Let's do an escrow transaction They want to do using their escrow attorney They are a bank and can't move first Bank in Middle East Escrow attorney in Austria After compliance both will load funds simultaneously An each 10M the exchange happens Both parties are protected Ask them if they are...

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