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London, United Kingdom

Payment institution (authorized payment institution) in EU for sale. Licensed , clean record, no warnings. Covers payment initiation services and account information services. Price 450'000 EUR plus capital.

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London, United Kingdom

Payment institution (authorized payment institution) in UK for sale. Licensed by FCA, clean record, no warnings. Covers payments, cash on account, payment initiation services and account information services. Price 550'000 EUR plus capital.

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London, United Kingdom

Crypto to FIAT card issuance company in Europe for sale. Live, agreement with Mastercard on issuing. Cards provide exchange crypto to cash. Operational.

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London, United Kingdom

Market maker license for sale in Europe. Highest grade, profitable.

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London, United Kingdom

FCA licensed straight-through processing (STP) broker license for sale. Forex, CFD, MT-4. matched principal.

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London, United Kingdom

Payment institution in Eastern Europe for sale. Operational, crypto friendly. Price 1.5 million EUR plus capital.

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London, United Kingdom

Credit business in Africa for sale. Short-term unsecured loan business to business clients, characterized by high interest rates. Plus 500'000 customers. 20 million GBP.

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United Kingdom

This banking institution was established many years ago. Today the company has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank was established, the institution has made its main focus on...

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United Kingdom

SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: • Currency exchange; • Money transfer System; • Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking...

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United Kingdom

UK SMALL EMI for Sale or partnership. includes Safegurarding Account Rails with EMI Software FCA regulated No fines or penalties Clean Licence Has relationships in place For a focused person or team Partnership ready

$1,680,475
(£1,250,000 GBP)
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London, United Kingdom

Spain payment institution for sale, no warnings, clean, business and safeguarding accounts opened in reputable bank, operational set up with with Mexico subsidiary. Price 3.5 million EUR plus capital.

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United Kingdom

Requires a small clean up. 500m authorised, 221m IOS. comes with $100k note to convert at par (0.00001) Can assist with clean up, legals and filings. $30,000

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London, United Kingdom

Newly formed Wyoming hedge fund set up and ready to appoint new members and managers. Never traded. No customers. We can handle the entire hand over same day. We can also assist with reg d 506 filings and broker dealer introductions. Fund is established as an 80% 20% income split between new managers...

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London, United Kingdom

The Neobank operates with three licenses: SPI, FMSB, Invest Fund; Generates iban: GB (UK) and IE (Ireland) Euro/Pound; SEPA/SWIFT/CHAPS/BACS; Issue branded Visa cards; Bank accounts: Monzo Bank (GBP) PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY) BVVA Spain (EUR) Caixabank Spain (EUR) Santander...

$1,758,489
(€1,500,000 EUR)
Details
London, United Kingdom

• 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...

$3,764,264
(£2,800,000 GBP)
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London, United Kingdom

A financial institution established since 2014 with large customer base, bank accounts and trained staff. Its an Authorised Payment Institution authorised and regulated by FCA since 2015 and is in market for 9 years. It has bank accounts arrangement with Clear Bank, Barclays, Development Bank...

$806.63K - $1.34MM
(Converted from GBP)
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London, United Kingdom

Forex CFD brokers license in United Kingdom for sale along with FCA monies remittance license, price 2 million GBP excluding capital

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London, United Kingdom

UK AEMI, Mastercard acquiring credit card processing business for sale UK, Mastercard Principal, Price 3 million GBP plus capital

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Swiss Blockchain Software Company Seed Capital
London, United Kingdom

Swiss blockchain software company seeks seed capital 1-5 million EUR, developing software payments over internet sales without credit cards

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E-monies Institution for Sale in EU/ Lithuania
London, United Kingdom

Bank of Lithuania authorised EMI with running business is offered for sale, price EUR 5,500,000. Plus 20 persons working.

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EMI  for Sale in EU / Lithuania
London, United Kingdom

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.

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United Kingdom

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:...

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London, United Kingdom

UK FCA registered payment institution with Mastercard principal, own SWIFT, BIC, SEPA and SEPA INSTANT for sale for 2 million GBP plus capital

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Uk AEMI license
London, United Kingdom

100 per cent of AEMI business in UK, 1.85 mil GBP plus capital

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Credit Institution License For Sale In Latvia
United Kingdom

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.

$293,081
(€250,000 EUR)
Details