Ready-made licenses for sale | Page 23

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks…

Licensed permission: Brokerage license (H) Established: 5+ years. License obtained: 2016. The HQ is located in Belize. Institution for banking account: Asia. There is no availability of MT4 or other systems. Capital required: $ 100K. Status of the company: now the company is not in operation, but is ready to work. The organization has a…

The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the…

This is an opportunity to buy an EU banking license. EU banking license for sale: overview The business, currently dormant, is run by the sole owner. The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements. There…

We offer you to consider a challenger bank in the UK for sale that specializes in secured property lending and business deposits. The bank cooperates with the local government aiming to provide support for local businesses as well as using a direct go-to-market approach. Bank in the UK for sale: details Lending accounts for more…

This Caribbean bank for sale has obtained a license 3 years ago and operates from physical offices. A Caribbean bank for sale: overview What’s included: the sale covers all IT solutions, servers and structure. The bank in the Caribbean for sale has no debt, no liabilities, and is in excellent condition. Offered for selling due…

We offer you to consider an excellent offer – a bank in the Cayman Islands for sale. Bank in the Cayman Islands for sale: what’s included: Website; Banking automation software with clients’ funds and admin panel for the owner; MasterCard platform administrative panel for activating and charging debit cards; Bank account in Cayman National Bank…

The bank in the Euro area for sale has obtained a status of a principal member of SWIFT, MasterCard. In operation for over 28 years. Bank in the Euro area for sale: financials: Total assets – EUR 82,000,000 Profit before taxes – EUR 350,000 Own funds – EUR 37,000,000 Liquidity coverage ratio – over 900%…

Below you can see the basic information regarding a casino in Curacao for sale. Casino in Curacao for sale: a brief overview The business was incorporated in 2020, and at the moment it is permanently growing, including affiliates and NET. Established tiers with payment service providers (PSP). White label license in good order. No debts,…

This is a new investment opportunity to buy a Hong Kong SFC licensed company. Please review the basic information regarding this proposal below. SFC license in Hong Kong for sale: details of the transaction Company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. Company holds Qualified Foreign Limited Partnership and it…

Unlock this exclusive opportunity to acquire a gambling licensed company in Kahnawake, offering a strategic entry into the lucrative iGaming industry. Key Offer Inclusions: For Sale Gambling Licensed Company in Kahnawake: Acquire a fully licensed company, providing immediate access to the thriving online gambling market in Kahnawake. Software Solution: Benefit from a comprehensive software solution…

An exclusive opportunity to acquire a Neobank business integrated with a multi-currency IBAN solution and a cryptocurrency trading platform. This venture is part of an Approved Partner Programme from a regulated fintech company in the UK, offering a turnkey solution for launching a cutting-edge online banking and crypto exchange business. Key Features of this Neobank…