Ready-made licenses for sale | Page 25

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%…

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…

Seize this exclusive opportunity to acquire an AUSTRAC licensed company in Australia For Sale, authorized for cryptocurrency exchange and money remittance services within Australia. Key Inclusions: Clean Licensed Company: Acquire a licensed company with a pristine record and no prior activity, offering a fresh start in the financial services sector. Authorized Activities: The company is…

Company can conduct these licensed activities: Money remittance; Forex dealing; Crypto exchange. The MSB license permitted activities also include card issuing, IBAN account opening for clients. So, it can basically operate as an online bank. Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement. The company…