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$2,500,000

Major payment institutions are licensed and regulated under the Payment Services Act ("PS Act") to provide payment services without being subject to the specified thresholds. The thresholds are set out in section 6(5) of the PS ...

$2,500,000
TBD

Shelf Companies

€45,000,000
Продается полностью лицензированный банк BaFin в Германии

Key BaFin Licensed Bank Features and Benefits Setting up a Bank in Germany, one of the Europe’s Main Financial Centre Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungs ...

€45,000,000
TBD

Banks

₤1,500,000

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payme ...

₤1,500,000
TBD

Banks

$4,000,000

Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted one of the best ...

$4,000,000
TBD

Banks

€30,000,000TBA/EBITDA

Limitless Money Transfer,/cryptocurrency exchange/banking services company with blockchain-based multi-function banking platform. This banking solution services company is the closest thing to a full bank, without being a bank. Cu ...

€30,000,000TBA/EBITDA
TBA

Banks

€55,000,000TBA/EBITDA

Banks authorised in the Republic of Lithuania, Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq). This bank is the main bank for currency exchange in the country. There are m ...

€55,000,000TBA/EBITDA
TBA

Banks

€1,850,000

European “YOURNAME” Bank *Can invest client capital EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 9 months estimated time frame Europe ...

€1,850,000
TBD

Banks, Financial Services

€1,500,000

We have a complete licensed Swiss cryptocurrency exchange for sale. This is a complete turnkey setup - company and multi-services banking platform. Complete Swiss licensed company and Blockchain-based platform. Our comp ...

€1,500,000
TBD

Banks, Financial Services

€450,000

We have one turn-key, fully licensed Asset Management companies for sale The company is grandfathered from the new rules until 1 January 2023. We also have the following FINMA/SRO licensed companies for sale: Swiss Asse ...

€450,000
TBD

Banks, Financial Services

₤390,000
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This firm must protect the money it holds and/or controls on behalf of customers. It cannot lend this money or use it to finance its own business.Specific requirements may  change this firm's ability to hold and/or control client ...

₤390,000
TBD

Banks

€425,000

Licensed Swiss Asset Management Companies for sale We have one turn-key, fully licensed Asset Management companies for sale, with bank account for EUR 425,000. The company is grandfathered from the new rules until 1 January ...

€425,000
TBD

Banks

€75,000,000

Established over 20 years ago. Headquarters in the USA but part of the European Financial System, not under the direct supervision of European Central Bank (ECB).Corporate, private and investment banking, financial advisory and ca ...

€75,000,000
TBD

Banks

€55,000,000

Established over 30 years ago. Part of the EU Financial System, under the supervision of Central Bank but not under the direct supervision of European Central Bank (ECB) (Category: Banks). ...

€55,000,000
TBD

Banks


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