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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.
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€25 000 000
Historical Established Italian Bank
Historical Italian bank positioned around ethical finance principles, prioritizing transparency, reliability, and social responsibility alongside economic performance. A distinct structural feature includes committing a portion of profits toward regional social and community initiatives.
€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.
€3 241 336
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...
€1 620 668
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.
€898 715
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...
€7 833 229
Swiss FINMA Regulated Asset Management Firm
The firm is a specialized financial services provider operating with the highest standards of regulatory compliance under Swiss law. The entity holds the official Asset Manager license (Gestionnaire de...
€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...
€0
Swiss SRO Licensed VASP
A rare opportunity to acquire a fully approved Swiss crypto-financial company structured for immediate deployment under current regulatory standards. The entity has been intentionally maintained in a non-operational state to preserve a clean compliance profile and eliminate legacy risks.
€0
Historical Swiss Digital Multi-Currency & Payment Processing Platform
A seasoned, fully operational Swiss financial intermediary (AG) incorporated in 2008 and supervised under the SO-FIT SRO framework. The institution provides multi-currency payments, card issuance, and digital-asset-to-fiat processing.
€28 091 580
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.
€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.
€4 600 000
Swiss Regulated Financial Intermediary with Fintech Infrastructure
A fully established Swiss-regulated financial intermediary and fintech infrastructure platform is available for acquisition as a turnkey operation. The company combines a Swiss corporate structure and SRO...
€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...
€226 893 532
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.
€102 642 312
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...
€81 033 404
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...
€216 089 078
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...
€918 379
50+Year Old Vintage Swiss Trust Company with a Para-Banking-License & Crypto
Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, bank accts.
€2 701 113
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
Fully Licensed & Active Swiss Asset Management Firm
This profile describes a rare opportunity to acquire a fully licensed, active Asset Management Business with established operations, personnel, bank accounts, and a proven track record. The company is ready for immediate transfer of ownership, typically within 5 working days.
€4 051 670
Historical FINMA-licensed CISA Broker Dealer Asset Management Business
A FINMA-licensed CISA SA (Collective Investment Schemes Act – Asset Management) in Geneva is authorized to perform a comprehensive range of activities related to the management of collective investment schemes.
€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.
€1 000 000
Tier-1 Monaco Multi-Family Office
The Company is an established, independent Multi-Family Office and wealth advisory boutique headquartered in the Principality of Monaco. The Firm provides comprehensive asset management advisory, governance,...
€170 500
Shares in Acc & financial company
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
€9 750 000
Historical Asset Management Business
Exceptional opportunity to acquire a well-established Historical Asset Management Business regulated under the Cyprus Securities and Exchange Commission (CySEC). Key Highlights Regulatory Compliance: As a...
€2 984 181
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.
€5 800 000 - €8 600 000
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).
€13 000
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.
€14 324
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...
€41 719
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.
€7 500 000
Scalable Fintech Payments Platform for Emerging Markets
The organization has developed it’s propriotary IP over the past 6 years and now uses its tech to operate it’s B2 C business and resells it’s tech in B2B as white-label and also as orchestration platform. The...
€898 715
Licensed Asset Management AIFC Business
The Astana Financial Center (AIFC) has emerged as a pivotal hub for finance and investment in Central Asia, and its licensing framework for asset management firms is a significant part of this development...
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