Payment company in Brazil for sale
Active company with ongoing business. Details: Authorized for the big amount of payment services, custody services, credit facilities, bond issuance, insurance; Own BIN; Binsponsorship of card programs; Local payment methods (Elo); Currency exchange facility (11 currencies available); Active local client base. The seller considers either to sell 50% of shares or the full buyout, but...
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,...
E-money Institution (EMI) in Poland for sale
New investment proposal – E-money Institution (EMI) in Poland for sale. You can check out brief description of the offer below. EMI for sale in Poland: General Information: EMI had been operational in the past. Currently, no customers. Activities: Mass payouts and Cash collection. Own IT solution. The stuff includes around 20 people. No penalties,...
SWISS COMPANY WITH SRO-MEMBERSHIP FOR SALE
Exclusive offer: Swiss Limited Company (AG). Registered in Zurich in 1984. Bank account: Credit Suisse. The company has the SRO-membership with the authorisation to engage in the business activity of financial intermediary. Regulated by FINMA/SRO and published on FINMA website as a qualified financial intermediary. License features: Manage assets on behalf of customers; Accept or...
EMI license in the UK for sale
The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •...
Gambling license in Costa Rica for sale
Business opportunity – gambling license in Costa Rica for sale. Gambling license in Costa Rica for sale: main details Costa Rica is not considered an offshore jurisdiction, which allows you to work with US and EU counterparties; The jurisdiction has a stable economy and long history of gambling; Quick and affordable project launch; No direct...