Ready-made licenses for sale | Page 25

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…

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…

The listed bank is a Credit Institution in the United Kingdom authorized by the Prudential Regulation Authority (PRA) that operates under the regulation of the FCA and PRA. The bank in the UK for sale has been granted Principal Member status of MasterCard, Visa and the LINK network. Bank for sale in the UK: details…

The offer includes Puerto Rico and Saint Lucia banks for sale, none of the banks is for sale separately. Details – Puerto Rico and Saint Lucia banks: Puerto Rico – a type of license IBE (international banking institution). Established before 2000; FEDWIRE, SWIFT connection; Big client base; High-quality core system; Profitable. St. Lucia bank – international…

This is a bank in the United Kingdom for sale offering a variety of secured funding facilities for individuals and entities and deposit accounts for individuals, entities and charities. Bank in the United Kingdom for sale: overview The portfolio of services includes the provision of asset financing, professional loans, bridging loans, development financing, specialized mortgages,…

AEMI UK ready for sale. Application to FCA, license can be obtained in 1 month. Bank account in LV. As a licensed Electronic Money Institution (EMI), you can do the following on behalf of your clients: transfer of funds around the world; release of electronic wallets; transfer of funds, including electronic money, from one account…

New investment opportunity – Hong Kong company with SFC license for sale. Please review the primary details of the proposal below. SFC license in Hong Kong for sale: general information Year of the registration of the company: 2018. Status of the legal entity: company is clean with no liabilities. Scope of the SFC license: trading…