Financial intermediaries | Page 2

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and…

Below you can see the basic information regarding the MSB license of Canada for sale MSB license – whats included: MSB license Canada; Jurisdiction of incorporation: Seychelles; Year of company registration: 2022; MSB activities:- Foreign exchange dealing; – Money transferring; – Dealing in virtual currencies; – Crowdfunding platform; – Payment service provider. Soft can be…

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:…

Below you can see the basic information regarding the financial institution in Latvia for sale Financial institution in Latvia – what’s included: Absolutely working business model with soft, payment cards, online banking, customer service, FinTech details etc; Activity of company: consumer landing; Company is 6+ years old; Product: line of credit; MasterCard linked to the…

Below you can see the basic information regarding the company with currency exchange license in Czech Republic for sale Company with currency exchange license – whats included: Ready-made company in Czech Republic, Prague; Year of company registration: 2016; Obtained currency exchange license for sale; Capital absolutely formed; All reports filled to Central Bank; Company is…

Below you can see the basic information regarding the crowdfunding company for sale Crowdfunding company – whats included: Company registered in 2021 with crowdfunding and P2P lending platform; Crowdfunding license of Canada is included; Crowdfunding license of Estonia is included; Fully developed and designed web site and investor back office; Opened two bank accounts at…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

Here is presented microfinance bank in Zambia for sale (can be upgraded to a full commercial banking license) with opportunity of providing deposits and internet banking for international clients (current client base – 25 000 users). Purchase financial institution in Zambia for sale! The company has bank accounts (all in Zambia), software may be licensed…

Shares of blockchain company for sale It is the opportunity to become the owner of shares of blockchain company, the main specialization of which is the tokenization of shares. The company tokenize shares for sale was founded in 2020. From then until today, it has attracted constant attention from the crypto industry. The blockchain company…

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement…

The AIF for sale is ideal for private equity investments, club deals, acquisitions. Details of the fund for sale: • has a tax credit that can be used to offset against future profits; • can use all double-tax treaties that Luxembourg has; • multi-currency bank account and the securities account at a European bank (not an…

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company…

The offer includes: IBAN SEPA Accounts (GB IBAN); SWIFT payments; CRYPTO Account for dealing in crypto currency; 300 000 EUR Capital registered (not required for payments but needed for Card Business); Authorised to collect CAD for other financial institution (CAD Correspondent banking); Full Core Banking platform with E Banking features and API Modules to integrate…

Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of…

Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest…