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- Established businesses (4)
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Selling | Financial businesses For Sale in Singapore
M
S$ 5 442 002
MAS Capital Markets Services License Firm for Sale
Singapore
Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted...
M
S$ 5 442 002
sold
MAS Capital Markets Services License Firm for Sale
Singapore
Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted...
Quick Sale of Your Business Asset
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P
S$ 544 200
Premium VPS KVM SSD VPS OpenVZ Hosting Business
Singapore
The Premium VPS KVM SSD VPS OpenVZ Hosting Business company is registered in Singapore and provides hosting services on servers hosted in USA and many other countries, the company provides service to clients from all over the world.
P
S$ 4 761 752
Peer to Peer Lending company
Jakarta
This “ Peer to Peer Lending company” has partnership with Cooperatives & Tech Platform as Lending Partners. This collaboration model reduces the risk of default with strict assistance from partners.
1
S$ 1 768 651
17-Year-Old Hong Kong Licence (SFC)
Tseung Kwan O
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.
L
S$ 14 965 507
Leading Insurance Distribution Business
New Delhi
A fast scaling insurance broker with unique knowledge driven strategy that enables a Pan-India distribution network of franchises to have unmatched capabilities resulting in maximized customer reach and satisfaction.
S
S$ 0
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.
P
S$ 0
PSP License in Kazakhstan
Almaty
Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing). Electronic money issuer...
S
S$ 236 000
Shares in Acc & financial company
Cairo
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
L
S$ 2 176 801
Leading Insurance Agency
Moscow
An insurance agency that has been operating since 2009 is for sale. The company’ s portfolio is focused by the share of corporate sales. The client portfolio has a very high stability, the percentage of renewal is 95%.
B
S$ 9 081 983
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.
S$ 22 100
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.
T
S$ 27 210 012
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
S$ 18 890 524
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.
M
S$ 7 992 145
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.
P
S$ 42 866 959
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.
B
S$ 12 924 756
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.
A
S$ 2 721 001
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.
R
S$ 726 559
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
S$ 0
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...
B
S$ 65 390 277
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...
S
S$ 3 731 897
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...
S
S$ 0
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.
5
S$ 2 985 517
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).
S
S$ 0
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...
S
S$ 1 791 310
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.
S
S$ 0
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.
3
S$ 0
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.
1
S$ 0
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.
2
S$ 0
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...
F
S$ 2 888 519
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
S$ 1 699 129
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.
R
S$ 1 961 708
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...
R
S$ 2 107 020
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...
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