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Selling | Financial businesses For Sale in Kenya

P
KES40 000 000 - KES270 000 000
sold

Part of my Microfinance Business

Kahawa

A profitable Microfinance established in 2014 with presence in more than 5 counties in kenya wishes to get partners for purposes of growth. We have over 6,000 active clients accessing our loans and other products using technology.

With tangible assets, Intermediary, Inexpensive

Quick Sale of Your Business Asset

We do not charge any commission fees or interests. We provide a quick search for buyers.

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S
KES0

Securities Dealer License in Seychelles (FSA)

Bel Ombre

Bank: Wallter UAB Lithuania; option for SBM Mauritius Clean record: No open or unresolved legal issues. Money transmission services Payment processing services Trading in foreign exchange Trading in financial and commodity-based derivative instruments and other securities (e.

Free, No or minimal investments, Inexpensive
S
KES23 000 000

Shares in Acc & financial company

Cairo

Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:

Existing, No or minimal investments, Inexpensive
A
KES266 422 823

All-in-one African Business Finance Technology for SMEs

Lagos

The company launched to provide bank account for businesses to perform banking services. Service expanded beyond bank accounts and payments by providing inclusive financial services for businesses to access loans to grow faster.

Free, No or minimal investments, Inexpensive
M
KES794 606 810

Maltese Banking Licence

Valletta

The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law.

No or minimal investments, Inexpensive
B
KES902 962 284

Banking Business in Europe (SEPA, Swift)

Sofia

Here is the opportunity to have 100% ownership of a new bank (to be incorporated). Basic requirements and the amount needed as a deposit for the application of the license are dependent on the current regulations of the European Union.

No or minimal investments, Inexpensive
L
KES1 465 325 528

Leading Insurance Distribution Business

New Delhi

A fast scaling insurance broker with unique knowledge driven strategy that enables a Pan-India distribution network of franchises to have unmatched capabilities resulting in maximized customer reach and satisfaction.

Ongoing, No or minimal investments, Inexpensive
P
KES4 261 981 980

Polish Banking Licence

Warsaw

Ready for sale the full shares (100%) of a bank registered in the Polish Republic, having the status of “ cooperative” according to the Polish Banking Law. Bank’ s own capital: 20,000,000 EUR. Bank assets under management: 250,000,000 EUR.

No or minimal investments, Inexpensive
B
KES1 265 508 411

Banking Licence registered in Poland

Warsaw

The full shares (100%) of a bank registered in the Polish Republic, having the status of “ cooperative” according to the Polish Banking Law. Bank’ s own capital: 2,500,000 euros. Bank assets under management: 20,000,000 EUR.

No or minimal investments, Inexpensive
A
KES0

Asset Management company in Czech republic

Prague

License was issued by the Czech Central Bank; Year of company incorporation: 2022; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for accepting...

Free, No or minimal investments, Inexpensive
R
KES72 236 983

Ready Made Small Payment Institution License (SPI)

Prague

The license was obtained at the end of 2017, the company can provide:  1. Opening payment accounts for individuals and legal;  2. Providing a payment gateway;  3. Issue of payment instruments (payment...

No or minimal investments, Inexpensive
L
KES213 138 259

Leading Insurance Agency

Moscow

An insurance agency that has been operating since 2009 is for sale. The company’ s portfolio is focused by the share of corporate sales. The client portfolio has a very high stability, the percentage of renewal is 95%.

Micro (small) business, Free, Inexpensive
S
KES364 084 982

Swiss multi-function banking services and crypto exchange company and gateway

Zug

Swiss multi-function banking services and crypto exchange company and gateway for sale. Est. 1973 Domiciles: Zug, Switzerland Company: Licensed Swiss AG (para-banking license, in good...

No or minimal investments, Inexpensive
S
KES0

Swiss Financial Services company

Zurich

The company is currently licensed and in good standing. It has broad financial services authorizations including but not limited to brokerage, FOREX, crypto, payments, credit/debit card and IBAN account intermediary, commodities and more.

Free, No or minimal investments, Inexpensive
S
KES0

Swiss Asset Management (AM) & Financial Advisory FINMA

Zurich

The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines.

Free, No or minimal investments, Inexpensive
3
KES0

30-Year Old Swiss Licensed Asset Management Company

Zurich

30-Year Old Swiss Licensed Asset Management Company without clients, key staff can be retained for transition. All corporate history first class. This company has an active SRO membership affiliation, under Swiss Financial Market Supervisory Authority (FINMA) supervision in the sector of asset management.

Free, No or minimal investments, Inexpensive
5
KES291 267 986

5 Year Old Swiss Asset (Portfolio) Management Company

Zurich

5 Year Old Swiss Asset (Portfolio) Management Company domiciled in Zurich, Switzerland (AG) Paid-in share capital, CHF: 150,000 Regulatory Status VQF SRO approved member Transition into new financial regulations started (new entities are subject to full application procedure with FINMA).

No or minimal investments, Inexpensive
S
KES0

Swiss FINMA Assets Management Company / Crypto Management

Zurich

Description The Company was founded in 2014 in Zürich Swiss-based company Headquartered in Zürich Business model approved by FINMA Member of the Self-Regulatory Organization Polyreg Corporate bank account...

Free, No or minimal investments, Inexpensive
S
KES174 760 791

Swiss Para-Banking Services Business with payment services and crypto trading platform

Zurich

Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation for its stability, security, and reliability.

Free, No or minimal investments, Inexpensive
T
KES2 664 228 233

Top 100 Established Blockchain Platform Business

Vilnius

For sale a company offering blockchain service where users can securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies (approx 100 coins and 200 currency) using a wide range of payment options, including bank transfer, credit or debit card, and cash.

No or minimal investments, Inexpensive
E
KES1 878 161 551

European Authorized Electronic Money Institutions (EMIs)

Vilnius

European Authorized Electronic Money Institutions (EMIs) for Sale. This EMI Licence for sale has had 5 billion EUR in total transactions to date, over 400 business IBAN accounts operational as of writing and it became profitable at the end of 2020.

No or minimal investments, Inexpensive
buy | Shares in international company | LT203680
KES2 160 000

Shares in international company

Bezdonys

We are the European company, based in Lithuania and successfully providing legal, consulting, accounting and business services for the countries of Africa and Asia. 99% of these services are performed remotely and can be sold online.

Ongoing, In the residential area, In the crowded place
1
KES0

10-Year-Old Swiss Assets Management Company based in Geneva

Geneva

This Swiss Assets Management Company based in Geneva provides asset management services. The Company offers asset management, investment advisory, and support services for individuals, companies, foundations, family offices, and institutional investors with Swiss Asset Management clients worldwide.

Free, No or minimal investments, Inexpensive
2
KES0

20-Year-Old Swiss Operating Broker-Dealer with FINMA Licence

Geneva

Switzerland by many considered the cradle of banking and financial services, has led the industry in an illustrious fashion for decades. The paragon of banking tradition, credibility, unimpeachable secrecy...

Free, No or minimal investments, Inexpensive
B
KES6 501 328 445

BaFin Full Licensed Bank for Sale in Germany

Berlin

Key BaFin Licensed Bank Features and Benefits Setting up a Bank in Germany, one of the Europe’s Main Financial Centre Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur...

No or minimal investments, Inexpensive
P
KES0

PSP License in Kazakhstan

Almaty

Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing). Electronic money issuer...

Free, No or minimal investments, Inexpensive
B
KES0

Bank in Portugal

Lisbon

The banking system in Portugal has been a crucial component of the country’ s financial infrastructure. Over the years, it has played a significant role in the growth and stability of the Portuguese economy.

Free, No or minimal investments, Inexpensive
F
KES288 146 894

FCA IFPRU FIRM For Sale in UK

Charing Cross

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
KES169 498 173
New

10-Year-Old FCA BFSI IFPRU Firm

Charing Cross

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
R
KES195 039 853

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

Charing Cross

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
R
KES209 487 250

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

Charing Cross

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
E
KES254 247 259

Electronic Money Institution (EMI) License for Sale in UK

Charing Cross

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
U
KES158 480 791

UK Authorised Payment Institution License (API)

London

The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit...

Free, No or minimal investments, Inexpensive
1
KES299 725 676

10-Year-Old FCA IFPRU Firm

London

For sale is a fully regulated 10-year-old company FCA IFPRU. The firm is currently operating with its head office in Southern England, focusing on a regional network to provide its core values – the ability to act as your “ local broker”.

Ongoing, No or minimal investments, Inexpensive
A
KES316 961 583

Authorised Payment Institution License (API)

London

The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit...

No or minimal investments, Inexpensive

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