Ready-made licenses for sale | Page 27

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by…

To your attention Belize company with MT4 platform for sale. Belize company with MT4 platform. What`s included: 1. MT registered to date – 04.04.2021 2. Country of incorporation – Belize 3. No debt, nor negative feedback Additional information: 1. The reason for selling: the vendor is nterested in developing another business. 2. Meta Trader 4…

To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it is possible to provide the money remittance services…

To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. For sale MSO in Hong Kong. What`s included: Company in Hong Kong with MSO license; Licensed in 2021; No history, no debts, clean company; 2 bank…

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%…

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,…

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…