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Selling | Financial businesses For Sale in Malta
€1 000 000
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.
€39 000 000
sold
Fully regulated Maltese bank under MFSA supervision
A rare opportunity to acquire a regulated Maltese bank. The bank is regulated by the Malta Financial Services Authority (MFSA) and benefits from full EU passporting rights allowing it to provide banking and financial services across all European Union (EU) and European Economic Area (EEA).
€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.
Quick Sale of Your Business Asset
We do not charge any commission fees or interests. We provide a quick search for buyers.
€3 176 387
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...
€1 588 194
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
90-Year-Old Vintage Swiss para-banking institution
XXXX represents a rare opportunity to acquire a “ vintage” Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland.
€27 528 690
Crypto Trading Infrastructure with an Integrated Trader Acquisition Engine
The subject is a Swiss-based technology firm focused on building institutional-grade trading infrastructure for cryptocurrency markets. Rather than a traditional SaaS provider, the company operates an integrated infrastructure layer designed to capture, analyze, and monetize trader flow.
€862 813
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)
Licensed by reputable SO-FIT (so-fit. ch), in Geneva, since 2022, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
€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...
€211 759 152
Mid-Sized Independent Wealth Management Group
Profile: Established Swiss private banking and wealth management group with a significantly larger client base than a traditional boutique bank and an internationally focused business model. Indicative...
€79 409 682
Compact and Profitable Swiss Private Banking Platform
Profile: FINMA-regulated Swiss bank with a clear focus on private banking, wealth management, investment advisory, and securities services. Indicative Metrics Assets under Management (AuM): approximately...
€100 585 597
Diversified Swiss Boutique Bank
Profile: Established Swiss private bank offering a broader product range than a traditional wealth-management boutique. Indicative Metrics Assets under Management: approximately CHF 1.5–2.5 billion Total...
€222 347 110
Swiss Private Bank for Entrepreneurs and Families
Profile: Swiss banking platform combining wealth management, lending activities, and corporate/global advisory services. Indicative Metrics Assets under Management: approximately CHF 3–5 billion Total Assets: approximately CHF 700 million–1.
€0
SO-FIT Regulated Para Banking Swiss Commercial Trust Company
XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a “ vintage” Swiss trust, it represents one of the few remaining...
€10 587 958
BX 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.
€2 646 989
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
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.
€167 000
Shares in Acc & financial company
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
€2 920 190
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 - €8 300 000
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).
€12 600
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.
€14 017
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...
€40 824
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.
€6 500 000
Scalable Fintech Payments Platform for Emerging Markets
The organization provides cross-border payment solutions. Its operations are always managed alongside a licensed partner operating under official Central Bank licenses. This solution is currently operational...
€603 969
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.
€47 454 708
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...
€1 117 343
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.
€59 534 088
Fully Licensed Brazilian Multiple Bank
This transaction represents a rare opportunity to acquire a long-established, fully regulated banking institution with active international transaction capabilities, scalable infrastructure, and significant strategic value.
€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...
€59 534
Tax Preparation Service Business
Canton
Related Businesses Accountancy Practices Book Keeping Businesses Accountancy Practices in Norfolk County Book Keeping Businesses in Norfolk County...
€34 150
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 Virginia, 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
New
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
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...
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