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London, United Kingdom

We are a registered VASP and UK Payment Institute On-Offramp platform with USD EUR GBP on-offramp. We seek partnerships with existing MTO and or referral agents, on an 80 (partner)/20(us) revenue share after costs basis. OnRamp We support card payments, open-banking , ACH Payments. OffRamp To...

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Operating API license company
London, United Kingdom

An established international money transfer platform with over 15 years of operational experience is now available. This business holds an API license and is fully authorized and regulated under UK financial authorities. With a robust and loyal customer base exceeding 15,000 active users, it offers...

$1,172,326
(€1,000,000 EUR)
Details
Canadian MSB For Sale + Full Operational Pack
United Kingdom

A good alternative to E.U. license. Possible to Provide Money Remittance, Forex Services and possibility to deal also with Cryptocurrencies License details: 1. Company in progress 2. Corresponded account (not operational, safeguard + funding) 3. Card program 4. Office for 3 months 5. Software...

$181,710
(€155,000 EUR)
Details
FCA Fully Regulated API Financial Institution
London, United Kingdom

Private Limited Company 12+ Years Trading History Annual Turnover £40m+ 14 Staff Regulated by the UK FCA Registered with the HMRC Banking Arrangements in place Accounts Prepared Owner seeking retirement Asking Price: £550,000 Contact us for further information

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London, United Kingdom

Country - England (United Kingdom) Licence - Small Payment Institution (SPI) Regulator - Financial Conduct Authority ( FCA) - Incorporated 2018 - Live Since 2019 - Quick sale - Ready-made SPI - Already trading with good profit License authorizations: - services enabling cash to be...

$941,066
(£700,000 GBP)
Details
Crypto Bank for Sale
London, United Kingdom

Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...

$445,483
(€380,000 EUR)
Details
London, United Kingdom

Operating crowdfunding platform with business clients and Financial crowdfunding license for sale in European union. Operating Portugal fast credits with 19 per cent return. Price- 5 million EUR

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Banking Software For Business
Greater London, United Kingdom

Bank does not require any cash deposit to run daily operations Entire stock of shops goods and service (locally and internationally) landlord ownership such as houses, flat, commerical building, factory unit, Bond, Shares and other estoric of business owners are asset to bank and are monitized immediately...

$268,876
(£200,000 GBP)
Details
United Kingdom

End-to-end payment processing solution for card present transactions in GBP and EUR. Our gateway is currently connected to a large international processing bank, however more processors can be integrated. The hardware component (retail card terminal) has been certified with EMV L3 for UK and EU. The...

$268,876
(£200,000 GBP)
Details
EMI License in Malta for Sale
United Kingdom

EMI license in Malta for sale. Company has been working several years, full scope of EMI license services, including acquiring. bank accounts opened. Price for 100 per cent of shares plus EMI license EUR 2.1million EUR plus capital.

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Nasdaq Listed Company in EU for Sale
United Kingdom

Stock exchange in Sweden (Stockholm) listed company for sale, own stock exchange code, your business can be taken public. Price 1 million EUR. Nasdaq stock exchange- 100 per cent for sale.

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Bank for Sale in European Union
London, United Kingdom

Bank for sale in European Union, price EUR 80,000,000. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.

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United Kingdom

For Sale - EU Digital/Mobile Banking Business Offering Consumer and Business Banking and Payment Services : Background: - Built out by EU Fintech over last 3 years - Fully Branded Digital/Mobile banking and payments service - Provides EU/Irish IBAN accounts and debit cards to EU/EAA Consumers...

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Payment institution in United Kingdom for sale
London, United Kingdom

Payment institution licensed by FCA in United Kingdom for sale. SWIFT code. Without clients. Price 650000 GBP plus capital.

$873,847
(£650,000 GBP)
Details
Financing Agent with BIG  / Exclusive Oportunity
London, United Kingdom

We offer a unique opportunity for companies and individuals to establish their own Independent Loan Agent Company, providing business loans, lines of credit, and investment solutions in the US, UK, EU, and 45 countries worldwide. Why Partner with BIG Group? Low-Cost Entry – Start your own financing...

$8,900
Details
United Kingdom

FOR SALE: Complete Crypto & Digital Banking PLATFORM (Software Only) Platform Features Multi-currency digital wallet (Crypto + Fiat) Instant deposits & withdrawals Integrated KYC/AML modules (configurable to your jurisdiction) Secure trading & portfolio management Modern banking-style...

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London, United Kingdom

Exceptional opportunity has become available: FCA Authorised Electronic Money Institution with safeguarding accounts generating growing revenue and with Visa Principal Membership and quality IT infrastructure and compliance infrastructure (Comply Advantage etc)

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UK SPI License for Sale (Small Payment Institution
London, United Kingdom

UK SPI License for Sale (Small Payment Institution) United Kingdom – Finance Company Details on Request Ready-made, fully compliant, and operational SPI licensed company available for a quick sale. Easily extendable to an Authorized Payment Institution (API) or Electronic Money Institution (EMI)...

$403,314
(£300,000 GBP)
Details
London, United Kingdom

Worldwide remittance and Forex business for sale- 95 currencies, covered Europe, Asia, Middle East, United States, Africa, Australia.Operate fro London, UK with API license. Price 2.2 million GPB plus capital.

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London, United Kingdom

Buy now pay later financial license for sale in Europe. Passported all over European Union. Business model based om Klarna bank BNPL business model with interest rate up to per cent rate 34 per year for issued cards. Price - 8 million EUR plus capital

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London, United Kingdom

Forex and remittance business for sale in UK. Card acquiring for Visa and Mastercard . Buyer can operate from day 1. 100 currencies, actual Forex exchange in London operation with plus 10 k clients. Price 400 000 GBP.

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United Kingdom

E-monies institution for sale in UK. Good standing with FCA, no warnings, clean record. Own software, company's buyer can operate from day 1. Merchant acquiring, IBANS, issuing. Low and medium risk. Price 2.3 million EUR plus capital.

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London, United Kingdom

UK API payment institution for sale. May be operated before change of control approval. Business of Forex of 45 currencies - Europa, Asia, United States, Australia. Monies remittance all over the world. Business account opening via white label in UK. Price excluding capital: 600'000 GBP.

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United Kingdom

Money Remittance business for sale in the UK 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: 2020 Highlights: • Quick Sale: Ready...

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London, United Kingdom

Investment bank in United Kingdom for sale. Banks license issued by FCA. Forex, fixed income, CFD, market making, hedging. derivatives, investments, clearing. Price 55 million GBP for 50 per cent.

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