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Selling | Financial businesses For Sale in Malta
€5 650 000
Maltese Banking Licence
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.
€5 500 000
sold
Maltese Banking Licence
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.
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€1 605 925
Swiss Para-Banking Financial Services Business with payment services and crypto trading platform
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.
€0
Vintage Swiss Trust Company Para-Banking License
This is a rare opportunity to acquire a fully licensed, vintage Swiss Trust Company with a Para-Banking license. Incorporated in 1967 in Zug, Switzerland, this company offers a turnkey solution for a wide range of financial services, with a grandfathered status providing significant advantages.
€3 211 849
Licensed Swiss Crypto-Fintech Platform
A unique opportunity to acquire a fully turnkey, Swiss-based crypto-banking services company, ideal for launching a compliant fintech platform with minimal lead time. This ready-to-operate business includes...
€0
Vintage Swiss Trust Company
This is a rare opportunity to acquire a turnkey solution: a vintage and grandfathered Swiss Trust Company with a Para-Banking License. The company was incorporated in 1982 in Zug, Switzerland. It holds a...
€0
Para-Banking operating Swiss Financial & Crypto Company (VASP)
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto-Services Company. An immediately available turnkey solution. Licensed by reputable SO-FIT...
€0
Established Swiss SRO Para-Banking Solution
Seize a unique opportunity to acquire a fully operational Swiss SRO (Self-Regulatory Organization) Para-Banking Solution. This is a licensed financial intermediary, fully compliant with the stringent Swiss Anti-Money Laundering Act (AMLA) and supervised by a FINMA-recognized SRO.
€588 839
Fully Licensed & Active Swiss Asset Management Business
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business The Asset Management,...
€0
Swiss Listed Investment Group
A rare opportunity to acquire a 20% stake (negotiable) in a Swiss independent investment group, currently listed on Switzerland’s secondary exchange and valued at approx. CHF 200 million. There is the possibility of reaching 51% of the shares through the purchase of other shareholders and authorizated capital.
€2 676 541
Swiss multi-function crypto exchange and payment and banking service provider
Swiss multi-function banking services and crypto exchange company and gateway for sale. Price: CHF 2.5 million Est. 2019 Domicile: Geneve, Switzerland Company: Licensed Swiss AG (para-banking license, in...
€0
Swiss FINMA Regulated Trust Company
This is an unique opportunity to acquire a Swiss FINMA Regulated Trust Company based in Geneva. The firm is is a limited company (“Société anonyme”) registered in Geneva, Switzerland, it is fully operational without any debts or liabilities.
€0
Luxembourg-Based Alternative Investment Fund (AIF)
An exclusive opportunity to acquire a regulated alternative investment fund domiciled in Luxembourg. The entity is structured as a Société en Commandite Spéciale (SCSp) and is actively registered with the Luxembourg Business Registers.
€0
New
Multi Family Office Licence
A Multi-Family Office (MFO) License in Monaco is a regulatory authorization that permits an entity to provide comprehensive wealth management and administrative services to multiple high-net-worth families...
€0
Société Anonyme Monégasque SAM Monaco
The term “Société Anonyme Monégasque” (SAM) refers to a type of company structure that is specific to the Principality of Monaco. This unique legal entity serves various purposes, primarily in facilitating business activities and investments in one of the most affluent regions in the world.
€169 000
Shares in Acc & financial company
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
€6 500 000
Cyprus Investment Firm (CIF)
The Company is a Cyprus Investment Firm (CIF), authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), in accordance with the European Directive MiFID II. The firm primarily...
€2 853 408
London Based Financial Para-Banking Firm
Charing Cross
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.
€5 500 000 - €8 200 000
EMI institution
Little London
Main service: Business bank accounts for companies. Last year revenue: €2 M Last year profit: €500 K Number of Employees: 20 Clients: 550+ corporate clients, 400+ private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution (EMI).
€4 000 000
Licensed European Payment Institution
A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Area.
€13 300
Shares in international company
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.
€13 696
New
Bedford - Money Transfer And Travel Agent
Kempston
Small Easy To Run Business Densely Populated Area High Density Asian Community Very Low Overheads Ideally Located EPC - Not Required Easy Dial Bedford is ideally located between Bedford town...
€39 891
Accountancy Firm In South Yorkshire
Doncaster
Intelligent Business Transfer are delighted to be able to offer this superbly well-developed business to the open market for the first time since inception. The business is to be sold at a period of acceleration which is evidently displayed in the superb financial figures.
€25 000 000
Established Operational Baltic Bank
This specialized financial institution, headquartered in the Baltics, is backed entirely by Europeans ultimate beneficial owners. It is committed to delivering accessible and transparent financial solutions to its clientele, the bank has no connection with Russian customers.
€599 320
Investment Dealer License in Mauritius (FSP)
Port Louis
In view of establishing Mauritius as the centre for the FinTech ecosystem in the region, the Financial Services Commission, Mauritius (the “FSC”) has been setting up regulatory frameworks for innovation-driven financial services in the jurisdiction over the past years.
€51 370 317
Established Puerto Rico Bank
This institution operates as a highly specialized and private financial services provider, focusing its efforts primarily on the global needs of small and medium-sized commercial and industrial entities.It...
€1 108 743
Investment Property In Cape Cod
Mashpee
Related Businesses Investment Opportunities Misc Properties Investment Opportunities in Cape Cod Misc Properties in Cape Cod Businesses in Cape Cod Meticulously maintained, inside and out.
€0
Bank for Sale in Massachusetts, United States of America
Boston
The banking industry in the United States is a critical component of the country’ s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects...
€59 076
Tax Preparation Service Business
Canton
Related Businesses Accountancy Practices Book Keeping Businesses Accountancy Practices in Norfolk County Book Keeping Businesses in Norfolk County...
€33 758
High Profit Lending Franchise Business In Quebec City
Quebec
High profit lending franchise for sale in quebec city! c.a. i financial is now a parent company to its sub-company c.a. i loans plus. when you buy this franchise you are part of the parent company and also get the sub-company.
€0
Established Bank for sale in Minnesota, United States of America
New York
The banking industry in the United States is a critical component of the country’ s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects...
€3 424 688
Company specializing in US securities & exchange commission compliance services
New York
One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed companies as per SEC with 20-30 clients and all clients are US based.
€0
Bank for Sale in Michigan, United States of America
New York
The banking industry in the United States is a critical component of the country’ s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects...
€0
Bank for sale in New York, United States of America
New York
The banking industry in the United States is a critical component of the country’ s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects...
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