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Charing Cross

Selling | Financial businesses For Sale in Charing Cross

£2 500 000

London Based Financial Para-Banking Firm

This firm seamlessly combines expertise with excellence, guiding clients through the complexities of currency risk and foreign exchange solutions. Recognizing the volatility of currency markets, the firm is dedicated to meeting all international payment needs for its clients.

No or minimal investments, Inexpensive
£1 226 349
sold

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

Ready Made Electronic Money Institution EMI (AEMI) License for Sale, on the market since 2017, no assets, no software, Money Laundering Reporting Officer (MLRO) available. Benefits of EMI License in the...

Free, No or minimal investments, Inexpensive
£1 500 000
sold

Electronic Money Institution (EMI) License for Sale in UK

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d)...

Free, No or minimal investments, Inexpensive
£1 700 000
sold

FCA IFPRU FIRM For Sale in UK

Description of the License: Dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type 1. Certificates representing certain security 2. Commodity Future 3.

Free, No or minimal investments, Inexpensive
£0
sold

UK EMI High-Growth Digital Financial Services Company

An established Uk-Based Electronic Money Institution ( EMI ) is currently available for acquisition. This fully operational, FCA – regulated company has been successfully serving the market since 2019...

Free, No or minimal investments, Inexpensive
£1 700 000
sold

FCA IFPRU FIRM For Sale in UK

Description of the License: Dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type 1. Certificates representing certain security 2. Commodity Future 3.

Free, No or minimal investments, Inexpensive
£1 141 774
sold

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

UK AEMI (EMI) Licence for Sale, on the market since 2019, no software, bank account in LT, no CentroLink. Benefits of EMI License in the United Kingdom: Obtaining an English SWIFT account; Issuance of...

Free, No or minimal investments, Inexpensive
£1 500 000
sold

Electronic Money Institution (EMI) License for Sale in UK

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d)...

Free, No or minimal investments, Inexpensive
£1 890 216
sold

AEMI license issued by the FCA

Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal,...

No or minimal investments, Inexpensive
£1 141 774
sold

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

UK AEMI (EMI) Licence for Sale, on the market since 2019, no software, bank account in LT, no CentroLink. Benefits of EMI License in the United Kingdom: Obtaining an English SWIFT account; Issuance of...

Free, No or minimal investments, Inexpensive
£1 000 000
sold

10-Year-Old FCA BFSI IFPRU Firm

The company has been primarily into BFSI lead generation business, fully authorised by FCA for credit lending related activities. It has operating in the UK over a decade now and working with top UK lead sellers, IFAs, leading mortgage networks and bands related to later life lending products.

Free, No or minimal investments, Inexpensive
£1 000 000
sold

10-Year-Old FCA BFSI IFPRU Firm

The company has been primarily into BFSI lead generation business, fully authorised by FCA for credit lending related activities. It has operating in the UK over a decade now and working with top UK lead sellers, IFAs, leading mortgage networks and bands related to later life lending products.

Free, No or minimal investments, Inexpensive
£1 226 349
sold

Ready Made Electronic Money Institution EMI (AEMI) License for Sale

Ready Made Electronic Money Institution EMI (AEMI) License for Sale, on the market since 2017, no assets, no software, Money Laundering Reporting Officer (MLRO) available. Benefits of EMI License in the...

Free, No or minimal investments, Inexpensive

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