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$4,000,000$400,000/EBITDA

One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed compa ...

$4,000,000$400,000/EBITDA
$400,000

Financial Services

Fr.40,000,000Fr.6,000,000/EBITDA
Swiss financial services group

The group sale consists of four (3) Swiss companies, plus an optional purchase of a fourth company, a Lithuanian Electronic Money Institute with all the bells and whistles: licensed Swiss multi-function payment services ...

Fr.40,000,000Fr.6,000,000/EBITDA
Fr.6,000,000

Financial Services

$75,000,000TBD/EBITDA

Fintech Merchant Payments Application Service for sale. The  business is based on an app that enables merchants to Accept payments efficiently (Merchant Banking), ,ake extra money selling digital financial services such as cas ...

$75,000,000TBD/EBITDA
TBD

Financial Services

$1,300,000TBA/EBITDA

17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futur ...

$1,300,000TBA/EBITDA
TBA

Financial Services

Bank: Wallter UAB Lithuania; option for SBM Mauritius Clean record: No open or unresolved legal issues. Money transmission services Payment processing services Trading in foreign exchange Trading in financial and ...

TBA
TBA

Financial Services

€13,000,000TBA/EBITDA
Electronic Money Institutions Licence for Sale

European Authorized Electronic Money Institutions (EMIs) for Sale. This EMI Licence for sale has had 5 billion EUR in total transactions to date, over 400 business IBAN accounts operational as of writing and it became profitable a ...

€13,000,000TBA/EBITDA
TBA

Financial Services

€7,500,000€1,750,000/EBITDA
Бизнес по управлению активами

Bahamas based Asset Management Business for sale serving International Customers, Company has been founded 30 years ago to provide independent wealth management advice and a bespoke service for both individual and corporate client ...

€7,500,000€1,750,000/EBITDA
€1,750,000

Financial Services

$20,000,000

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 ...

$20,000,000
TBD

Banks, Financial Services

₤935,000TBA/EBITDA

The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit card processors, paymen ...

₤935,000TBA/EBITDA
TBA

Financial Services

₤1,870,000TBA/EBITDA

The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit card processors, paymen ...

₤1,870,000TBA/EBITDA
TBA

Financial Services

License was issued by the Czech Central Bank; Year of company incorporation: 2022; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for accepting deposits in E ...

TBA
TBA

Financial Services

₤1,000,000TBA/EBITDA
10-Летняя фирма FCA BFSI IFPRU

The company has been primarily into BFSI lead generation business, fully authorised by FCA for credit lending related activities. It has operating in the UK over a decade now and working with top UK lead sellers, IFAs, leading ...

₤1,000,000TBA/EBITDA
TBA

Financial Services

$2,250,000TBA/EBITDA

For sale is a fully regulated 10-year-old company FCA IFPRU. The firm is currently operating with its head office in Southern England, focusing on a regional network to provide its core values - the ability to act as your "local b ...

$2,250,000TBA/EBITDA
TBA

Financial Services

Description The Company was founded in 2014 in Zürich Swiss-based company Headquartered in Zürich Business model approved by FINMA Member of the Self-Regulatory Organization Polyreg Corporate bank account is a S ...

TBD
TBD

Financial Services

This Swiss Assets Management Company based in Geneva provides asset management services. The Company offers asset management, investment advisory, and support services for individuals, companies, foundations, family offices, and i ...

TBD
TBD

Financial Services

30-Year Old Swiss Licensed Asset Management Company without clients, key staff can be retained for transition. All corporate history first class. This company has an active SRO membership affiliation, under Swiss Financial Mark ...

TBA
TBA

Financial Services

Fr.2,000,000TBD/EBITDA
Société de Gestion d'Actifs (Portefeuille) Suisse De 5 Ans

5 Year Old Swiss Asset (Portfolio) Management Company domiciled in Zurich, Switzerland (AG) Paid-in share capital, CHF: 150,000 Regulatory Status VQF SRO approved member Transition into new financial regu ...

Fr.2,000,000TBD/EBITDA
TBD

Financial Services

€500,000TBA/EBITDA
Готовая Лицензия Малого платежного учреждения (SPI)

The license was obtained at the end of 2017, the company can provide:  1. Opening payment accounts for individuals and legal;  2. Providing a payment gateway;  3. Issue of payment instruments (payment cards); Included i ...

€500,000TBA/EBITDA
TBA

Financial Services

€475,000TBA/EBITDA

A Ready Made Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. Assets: Accounts White label + software Kraken, binance, GIN, LEI, websi ...

€475,000TBA/EBITDA
TBA

Financial Services

€1,450,000TBD/EBITDA
Готовая EMI Лицензия на продажу (Учреждение электронных денег)

Ready Made Electronic Money Institution EMI (AEMI) License for Sale, on the market since 2017, no assets, no software, Money Laundering Reporting Officer (MLRO) available. Benefits of EMI License in the United Kingdom: Obt ...

€1,450,000TBD/EBITDA
TBD

Financial Services

€1,350,000TBD/EBITDA

UK AEMI (EMI) Licence for Sale, on the market since 2019, no software, bank account in LT, no CentroLink. Benefits of EMI License in the United Kingdom: Obtaining an English SWIFT account; Issuance of English IBAN accou ...

€1,350,000TBD/EBITDA
TBD

Financial Services

$2,800,000$700,000/EBITDA

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 ...

$2,800,000$700,000/EBITDA
$700,000

Banks, Financial Services

property

Company specializing in US securities & exchange commission compliance services

EBITDA

$400,000

Gross

$1,000,000

Price

$4,000,000
property

Swiss Financial Services Group

EBITDA

Fr.6,000,000

Gross

Fr.10,000,000

Price

Fr.40,000,000
property

Fintech Merchant Payments Business

EBITDA

TBD

Gross

TBD

Price

$75,000,000
property

17-Year-Old Hong Kong Licence (SFC)

EBITDA

TBA

Gross

TBA

Price

$1,300,000
property

Securities Dealer License in Seychelles (FSA)

EBITDA

TBA

Gross

TBA

Price

TBA
property

European Authorized Electronic Money Institutions (EMIs)

EBITDA

TBA

Gross

TBA

Price

€13,000,000
property

Asset Management Business

EBITDA

€1,750,000

Gross

€4,250,000

Price

€7,500,000
property

Top 100 Established Blockchain Platform Business

EBITDA

TBD

Gross

TBD

Price

$20,000,000
property

UK Authorised Payment Institution License (API)

EBITDA

TBA

Gross

TBA

Price

₤935,000
property

Authorised Payment Institution License (API)

EBITDA

TBA

Gross

TBA

Price

₤1,870,000
property

Asset Management company in Czech republic

EBITDA

TBA

Gross

TBA

Price

TBA
property

10-Year-Old FCA BFSI IFPRU Firm

EBITDA

TBA

Gross

₤450,000

Price

₤1,000,000
property

10-Year-Old FCA IFPRU Firm

EBITDA

TBA

Gross

$530,000

Price

$2,250,000
property

Swiss FINMA Assets Management Company / Crypto Management

EBITDA

TBD

Gross

TBD

Price

TBD
property

10-Year-Old Swiss Assets Management Company based in Geneva

EBITDA

TBD

Gross

TBD

Price

TBD
property

30-Year Old Swiss Licensed Asset Management Company

EBITDA

TBA

Gross

TBA

Price

TBA
property

5 Year Old Swiss Asset (Portfolio) Management Company

EBITDA

TBD

Gross

TBD

Price

Fr.2,000,000
property

Ready Made Small Payment Institution License (SPI)

EBITDA

TBA

Gross

TBA

Price

€500,000
property

Ready Made Canadian Money Services Business (MSB)

EBITDA

TBA

Gross

TBA

Price

€475,000
property

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

EBITDA

TBD

Gross

TBD

Price

€1,450,000
property

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

EBITDA

TBD

Gross

TBD

Price

€1,350,000
property

10 Year Old US Based Financial Services Company

EBITDA

$700,000

Gross

$2,000,000

Price

$2,800,000

Financial Services For Sale

Find a Full List of Business for Sale, Financial Services for sale, Buy Sell Side, Mergers & Acquisitions, Established Businesses for Sale at MergersCorp M&A International

One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process.

Firm specialized in creating digital documents for listed companies as per SEC with 20-30 clients and all clients are US based.

* Consistent growth with high EBITDA due to fewer expenses.

* Servicing for the world’s top 3 major financial printers.

* Cloud infrastructure with automated process control for the hybrid module.

* Revenue is generated by charging service fee from clients as per the service they opt for.

* Promoter is a well-known personality in the industry with 20+ years of experience.

* Software is developed in-house.

* Company has zero liabilities.

* There are 2 directors who are husband and wife with 80% and 20% shareholding.

Products & Services Overview

XBRL, iXBRL, EDGAR, and financial typesetting services for mutual funds, annual reports, corporate filings, proxy, etc.

Assets Overview

– Computers, office infrastructure including furniture and fixtures, interiors and other office supplies.

– Proprietary software and website.

Facilities Overview

Rented office of 7,000 sq. ft carpet area on 4th floor.

MergersCorp M&A
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