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- Established businesses (4)
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Selling | Financial businesses For Sale in Nigeria
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NGN3 294 699 755
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.
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NGN3 294 699 755
sold
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.
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NGN9 875 677 211
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.
S
NGN294 000 000
Shares in Acc & financial company
Cairo
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
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NGN0
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.
B
NGN11 222 360 467
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.
1
NGN0
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.
S
NGN4 661 957 798
Swiss multi-function crypto exchange and payment and banking service provider
Geneva
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...
2
NGN0
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...
3
NGN0
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.
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NGN2 237 739 743
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.
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NGN0
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.
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NGN0
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.
5
NGN3 729 566 239
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).
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NGN0
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...
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NGN897 788 837
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...
A
NGN0
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...
More NGN1 500 000 000
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).
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NGN3 606 198 764
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.
1
NGN2 121 293 391
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.
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NGN2 603 587 628
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...
E
NGN3 181 940 086
New
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)...
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NGN2 424 029 861
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...
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NGN1 983 409 320
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...
A
NGN4 488 944 187
New
AEMI license issued by the FCA
London
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,...
1
NGN3 706 537 225
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”.
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NGN3 966 818 640
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...
B
NGN80 800 995 360
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...
NGN25 455 521
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...
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NGN52 969 541 403
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.
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NGN15 649 823 839
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.
NGN74 139 204
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.
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NGN32 946 997 555
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.
E
NGN3 591 155 349
New
Electronic Money Institution license in Lithuania
Vilnius
An Electronic Money Institution (EMI) license in Lithuania allows companies to issue electronic money and provide various payment services within the European Economic Area (EEA). Lithuania has become an...
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NGN23 342 509 771
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.
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