The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law. Process ...
Swiss multi-function banking services and crypto exchange company and gateway for sale. Est. 1973 Domiciles: Zug, Switzerland Company: Licensed Swiss AG (para-banking license, in good standing) Platform u ...
65% (!) of successful profitable EU bank for sale. This bank is old banking institution with more than 30 years in business, full banking license, full SWIFT, Visa, MC cards, SEPA, etc. Acquisition may be conducted in portions ...
A new Digital Bank is looking for a minority investor to solidify its market leading position as the bank of the future. Bank is operational and undergoing its early commercialization, supporting users in over 60 countries ...
For sale a company offering blockchain service where users can securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies (approx 100 coins and 200 currency) using a wide range of payment options, including b ...
Here is the opportunity to have 100% ownership of a new bank (to be incorporated). Basic requirements and the amount needed as a deposit for the application of the license are dependent on the current regulations of the European U ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Wyoming, United States of America. Charter: S Assets: $200,000,000 USD - $300,000,000 USD State: WY, USA Note: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Michigan, United States of America. Charter: OCC Assets: $50,000,000 USD - $60,000,000 USD State: MI, USA Note: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Georgia, United States of America. Charter: OCC Assets: $50,000,000 USD - $60,000,000 USD State: GA, USA Note: ...
Company provides comprehensive capital market consulting services to small and micro-cap corporation. It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OT ...
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 ...
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 ...
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 ...
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 ...
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