Ready-made companies for sale | Page 11

Location: Dubai, Dubai, the UAE Sales Revenue: Under $100,000 (USD) Cash Flow: $100,000-$250,000 (USD) Key features: Payment Service Provider was established 2+ years ago and has all necessary licenses; Company is fully operational; Company has PCI Level I certification; PSP’s are permitted to operate in the UAE nevertheless this activities are strictly and carefully regulated…

Sales Revenue:  $19 million (USD) Cash Flow:  $8 million (USD) Location: Zurich, Switzerland Swiss group of companies consists of: 1.Lithuanian bank licensed in 2018; full ‘A’ bank license, with SWIFT and full spectrum of bank authorisations; it is providing most currency exchange operation in Lithuania. 2.Swiss Fiduciary Wealth Management since 1980; 3.Mastercard credit card processing…

This Neobank Business consisting of Estonian and Canadian entities; Full data sync between both entities ensures traceability and KYC compliance; User-friendly platform for crypto-fiat exchange accessible via website or mobile application; Neobank with crypto payment gateway, invoice creation with third-party payment support; Integrations with 10+ partners, including Clear Junction, SumSub, Fireblocks, Bridge; Bank accounts with…

The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: TBD Loan portfolio managed by the bank: TBD Deposit portfolio managed by the bank: TBD Capital adequacy ratio: TBD NOTE:…

We are happy to offer you a unique opportunity – the all-purpose Ukrainian bank for sale. Founded in 1990, the firm provides a wide range of financial services to corporate and individual customers, fully compliant with the home jurisdiction. Buy a Ukrainian Bank The bank for sale in Ukraine is a participant in the Individual…

Financial institution in Estonia with virtual currency service is offered for sale Country of incorporation – Estonia The company has 1 bank account Financial institution in Estonia in details: Acting as a financial institution: borrowing and lending operations, leasing transactions, guarantees and commitments. Virtual currency service: exchanging a virtual currency against a fiat currency, exchanging…

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:…

Universal bank with both: private and corporate clients Own SWIFT code Ability to work with gold: the license contains a record for gold operations and storage Bank requires recapitalisation, which is included in the selling price Loan portfolio: 300 mil. EUR Liabilities: 495 mil. EUR Equity capital: 79 mil. EUR Fixed assets: 32 mil. EUR…

Current offer to buy a ready-made company in Poland with VAT-number recently appeared on the market. You can buy a company through the accelerated purchase procedure. Ready-made company for sale in Poland The company was established and registered in Warsaw in 2023. A ready-made company in Poland for sale has the following assets and organizational…

An opportunity to acquire a newly registered company in the Czech Republic with a crypto license. This company is a clean slate, perfect for businesses looking to enter the cryptocurrency market with a ready-made, compliant entity. Key Features of this Ready-Made Company in Czech Republic Corporate Details Registration Year: 2024 Status: No operational history and…

UNIQUE Opportunity! Czech company licensed by a Canadian payment institution Type of license: FMSB money transfers, currency exchange, storage of customer funds, work with virtual currencies. Date of registration: 2018 Share capital: 80,000.00 Euro (formed in full) Limits: Unlimited Payment Corridor: North America – EU Bank accounts: Metropolitan Commercial Bank (USA New York) Barclays Bank…

Trust in Sweden and company in Hong Kong – two profitable solutions  Trust in Sweden Has own SWIFT code; Registered more than five years ago; Bank account available on a request. Company in Hong Kong – private company limited by shares Year of incorporation 2015; Paid capital – 10’000 USD; Authorized capital – 1’000,000’000 USD…

A new offer for interested investors – an online casino platform for sale. Buy an online casino platform The ready-made online casino platform for sale is in the final development stage and can be launched right now. The firms are located in Curacao, Cyprus and Belize, being part of the same group. The company, located…

Full FINMA regulated Swiss bank for sale. Type of sale: full or partial. Tier-1 universal bank focused on large corporate clients (not only). Features of a Swiss bank for sale: Focused on the commodity trading companies and other large corporate clients; Transactional banking (classical and special purpose accounts, deposit accounts, treasure products); Investment banking activities,…