Ready-made companies for sale | Page 9

About the company (UK SPI for sale): Company was established 8+ years ago in the UK and trading website, the company provides online money transfers to over 160 countries via range of delivery methods. License (UK SPI for sale) : FCA Small Payment Institution (max. turnover 3 Million EUR per month in the UK, no…

New investment proposal – ready-made company in Malta with Gaming licenses for sale. The primary details of the opportunity can be found below. Ready-made company in Malta for sale: deal details The company was registered in 2018; No negative background. Good standing position with the MGA and UKGC. Has Gaming licenses: Maltese gaming license: B2C…

For the attention of the interested investors –  Polish ready-made company incorporated in 2023 for sale. You can read the primary details of the proposal below. Ready-made company in Poland for sale: overview The legal entity for sale was formed in the capital of Poland – Warsaw in 2023. As of now, has no debts…

Location: Zurich, Switzerland We are searching for new proprietor for LLC (Swiss Asset Management/crypto Company) situated in Zurich, one of the biggest budgetary focuses in Switzerland. The association was made to do a wide scope of services identified with the financial sphere. The organization’s services are very differing: leading money related examination, providing asset management…

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:…

Ready-made company in Czech is offered for sale registered in 2011 in the Czech Republic; the company did not conduct any activity; share capital – 200’000 CZK; financial reports were submitted properly every year. Asking price for the company in Czech: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in…

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…