Bank in St Vincent and the Grenadines for sale
An international bank is up for sale. The company is based in the Caribbean. The bank has earned an excellent reputation and received an A-type license (100% of the company’s shares were sold). The company is licensed to conduct banking activities within the Caribbean. The bank has no debt obligations. The bank’s assets amount to...
Well-Known Regulated Crypto Exchange With 200K Users For Sale
Detailed offer: Crypto exchange in Estonia and Singapore MAS license (in process) Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia Two Credit card merchant accounts Over 200,000 active users The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe. Besides...
Bank with branches in Czech Republic for sale
Below you can see the basic information regarding the bank with branches in Czech Republic for sale Bank with branches in Czech Republic – what’s included: Bank in Czech Republic; Big amount of branches all over the country; Headquarters are in Prague; Bank is a member of international banking group with 40 + history; Bank...
Japanese Forex (Type I License) Company for sale
Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...
SPI license in UK
Nowadays, the rules regarding UK Small Payment Institution (SPI) license have stopped altering and now the framework operates on predictable terms. The post-Brexit clean-up of rules is mostly complete, and official permission has become the default option for anyone planning to run a limited, tightly defined payments business. It gives enough regulatory cover to operate,...
Serbian Land-Based Betting & Gambling Operators for Sale
Operator 1: Fully Regulated Betting Operator Key Features of this Fully Regulated Betting Operator Market: Serbia Facilities: 60 betting shops, 400 slot machines (owned) Financials: Operator 2: Similar Business Model Key Features of this Business Model Market: Serbia Facilities: 120 betting shops, approximately 800 slots (ownership details unclear) Financials: These Serbian Land-Based Betting & Gambling...