Ready-made licenses for sale | Page 12

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated…

Available: Digital Asset Exchange in the UK for sale. Main details of the proposal are provided below. UK DAE for sale: details of the transaction The exchange for sale has the following solutions: setup and configuring of the digital asset exchange platform fiat wallet (Euro and British Pound) fiat funding; deposit and withdrawals via UK…

For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,…

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more…

This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…

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,…

New investment proposal – Seychelles SDL company for sale. General information about this opportunity is provided below. Seychelles Security Dealer License (SDL) for sale: details of the deal The SDL license for sale allows a company to trade in securities, either as the principal trader, agent or a broker on behalf of Clients. The permission…

New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital:  1,000,000 USD; The purchase of this company gives the right to work…

This is a new investment opportunity – AEMI license in Denmark for sale. Please check out the main details regarding this proposal below. EMI license in Denmark: key considerations An active Danish payment business for sale; Can be sold with or without crypto authorization; Company has SEPA and SWIFT; Company has its own software solution;…

This is a new investment opportunity – SPI license in Czech Republic for sale. Please check out the main details regarding this proposal below. SPI license in Czech Republic: key considerations Operational payment business with crypto authorization; Incorporated and licensed in 2015; Activities (money remittance, crypto exchange, custodial services); Several accounts in banks and payment…

This is a new investment opportunity – a unique investment fund in Malta for sale. Please check out the primary details regarding this proposal below. Malta investment fund for sale: key considerations UCITS SICAV structure for sale. Authorized by MFSA in Malta; Malta custodian is appointed; The fundamental strategy is to trade in the most…

This is a new investment opportunity – competing API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Highly-competitive payment business in UK; Passports to all EU countries, 29 agents; Active corridors to 10 African countries; Several safeguarding accounts; Bank account in…

New investment proposal – FMSB UK with Canadian and US permissions for sale. General information regarding the proposal is available below. FMSB license in the UK for sale: details of the transaction The license for sale allows for the following types of financial activity: foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform,…