Ready-made licenses for sale | Page 38

Asking price: On request Details: The company holds an HK SFC Type-3 license – leveraged foreign exchange trading, the closest equivalent to CFDs under the HK SFC regulations; Stocks and other financial services may be provided with no additional regulatory capital required; No clients no liabilities; Banking with HSBC Hong Kong; Leased office place will…

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…

License type: a license to act as an investment dealer. Established: 3+ years. Year of obtaining a licensed permit: 3+ years. Office: Hong Kong. Banking institution: opened an account with a local financial institution. Connection of MT4 or other systems: no. Starting capital requirements: $ 30k. Company status: the organization has a clean history, and…

The bank for sale is working since 1968. The Central Bank of Brazil classifies this financial institution as a “Conglomerate”. The bank’s type is commercial bank, multiple bank with commercial portfolio. This banking institution for sale is a member of the Basel Index. The bank’s total assets include the rights of a financial institution and assets,…

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has…

UK company with Small Payment Institution license Since 2018 Clean company, no bank account Share capital: 0 Possible upgrade to API License authorizations: – services enabling cash to be placed on a payment account and all of the operations required for payment account operating – services enabling cash withdrawals from a payment account – the…

Ready made fintech company with own SWIFT for sale in Namibia This is a great offer for entrepreneurs looking to start their own banking business. The new owner will be able to open an account for he/her clients at the very initial stage in just a few minutes. Each account brings good profit. The client…

In accordance to the Law of the Republic of Kazakhstan «About payments and payment systems», a payment company with assigned by National Bank registration number of the accounting registration of the payment company (hereinafter referred to as the registration number) can provide next types of services: services of accepting cash to arrange a money transaction…

MSO license for sale obtained in 2019 Details of the company for sale: Non-operational, clean company Term for ownership change: 1-2 month Asking price of the MSO license for sale: EUR 95’000 Price&details: nick.b@eternitylaw.com , Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies…

Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;…

Here is presented for your attention Polish bank for sale. Bank was established many years ago and declared itself as a good reputational. Bank is famous of its huge client base, physical offices in many cities, profitable statements through last years and enormous number of branches. Current shareholders want to escape from this banking business…

Year of registration and obtaining license – 2018 Money remittance authorisation Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents Included: Online banking software has Web portal for customer, Mobile App Card Processing solutions via Emerchantpay, Fedelis Bank accounts in UK & Germany Social Media Presence Personnel &…

Non operational bank authorized to provide any Banking Activities including Crypto-Currency. Correspondent banking with UK bank. Authorized to issue Visa and MasterCard. The price includes: – Bank License – Online banking Software – Servers – Trademark Note: In order to access the additional info Potential Purchaser must provide the following : Letter of interests stating…

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards…

Turnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active). Price: Asking price is 120,000 EUR. The required share capital of 12,000 euros has already been registered (the buyer does not need to pay it). Company description: • Registered European Trademark valid for 10 years • Active IBAN…