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Selling | Financial businesses For Sale in Nigeria

A
NGN2 397 421 490

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
A
NGN2 397 421 490
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.

Free, No or minimal investments, Inexpensive

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M
NGN7 036 319 787

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
S
NGN207 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
B
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.

Free, No or minimal investments, Inexpensive
B
NGN7 995 817 939

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
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...

Free, No or minimal investments, Inexpensive
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.

Free, No or minimal investments, Inexpensive
S
NGN3 283 418 001

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
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.

Free, No or minimal investments, Inexpensive
S
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.

Free, No or minimal investments, Inexpensive
S
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.

Free, No or minimal investments, Inexpensive
S
NGN1 576 040 640

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
S
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...

Free, No or minimal investments, Inexpensive
5
NGN2 626 734 401

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
R
NGN639 665 435

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
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...

Free, No or minimal investments, Inexpensive
R
NGN1 727 096 675

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
E
NGN2 251 179 572

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
F
NGN2 551 336 848

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
NGN1 500 786 381
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
NGN1 855 029 762

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
A
NGN2 806 470 533

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
A
NGN3 198 327 176

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,...

No or minimal investments, Inexpensive
U
NGN1 403 235 267

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
NGN2 697 099 176

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
B
NGN57 569 889 163

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
buy | Bedford - Money Transfer And Travel Agent |
NGN18 009 437

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...

Existing, Intermediary, Inexpensive
P
NGN37 740 260 673

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
NGN11 387 752 078

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
buy | Accountancy Firm In South Yorkshire |
NGN52 452 484
New

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.

Existing, Intermediary, Inexpensive
T
NGN23 974 214 901

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
NGN16 631 301 314

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
NGN19 700 000

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
S
NGN0

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

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