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Selling | Financial businesses For Sale in Seychelles
SCR0
sold
Securities Dealer License in Seychelles (FSA)
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.
SCR0
sold
Securities Dealer License in Seychelles (FSA)
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.
Quick Sale of Your Business Asset
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SCR9 640 649
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.
SCR2 700 000
Shares in Acc & financial company
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
SCR103 836 868
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...
SCR0
Micro Personal Financial Loan Company
This company operates in Thailand’ s microfinance sector, distinguished by its possession of a PICO license, which allows it to offer specialized financial services. The company primarily focuses on...
SCR0
Singapore based VCC Fund Platform
Singapore
Established in 2022 and maintained live but inactive, the platform delivers an institutional-grade fund structure for best-in-class managers, sponsors, and global investors seeking a rapid foothold in Asia’s premier fund domicile.
SCR90 258 201
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.
SCR17 904 063
17-Year-Old Hong Kong Licence (SFC)
17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futures Contracts (HK Futures and Options, Global Futures and Options.
SCR213 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.
SCR63 899 611
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.
SCR25 688 310
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.
SCR51 376 620
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...
SCR0
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.
SCR0
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...
SCR0
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.
SCR0
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...
SCR9 419 047
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,...
SCR0
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.
SCR0
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.
SCR42 813 850
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...
SCR399 372 570
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.
SCR0
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.
SCR0
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...
SCR0
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.
SCR45 627 816
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.
More SCR50 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).
SCR219 014
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...
SCR637 877
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.
SCR0
Argentinian Brokerage Security Firm
Local company specialized in financial intermediation services (Settlement and Clearing Agent, Trading Agent, and Placement/Distribution of Investment Funds), operating in the main local markets (trading, custody, research, and financing structuring).
SCR826 341 378
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...
SCR17 835 201
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.
SCR0
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...
SCR950 293
Tax Preparation Service Business
Canton
Related Businesses Accountancy Practices Book Keeping Businesses Accountancy Practices in Norfolk County Book Keeping Businesses in Norfolk County...
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