₤4,900,000TBD/EBITDA

Jersey is a small island located in the English Channel, is a popular jurisdiction for trust businesses due to its favourable regulatory framework, political stability, and reputation as a global financial center. The island ...

₤4,900,000TBD/EBITDA
TBD
Fr.849,000TBD/EBITDA

The company also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services. The Para-Banking Asset Management & Remittance Business, incorporated in 2005 at the heart of cos ...

Fr.849,000TBD/EBITDA
TBD
TBD
Swiss Para-Banking SRO Licence for sale

Swiss Para Banking SRO (self-regulatory organization) Licence is a type of license issued by the Swiss Financial Market Supervisory Authority (FINMA) to non-banking entities that engage in financial intermediation activities. Thes ...

TBD
TBD
$7,500,000TBA/EBITDA

This Lithuania Electronic Money Institution (EMI) is a financial institution that is licensed and regulated by the Bank of Lithuania to provide electronic money payment services in the country. EMIs are an important part of the fi ...

$7,500,000TBA/EBITDA
TBA
$750,000
Licenza bancaria Fintech Light svizzera

Switzerland has long been known as a global financial hub, renowned for its stability, security, and privacy. Its banking sector is one of the most prominent in the world, attracting wealthy individuals, corporations, and institut ...

$750,000
TBD
TBD

The fintech business model, with a focus on microfinance, is a revolutionary approach to providing financial services. It harnesses the power of advanced technologies, such as Artificial Intelligence (AI), to offer bespoke financi ...

TBD
$1,465,080
TBA
Fondo Liechtenstein SICAV AGmvK

XXXXXXXXXXXX Liechtenstein Fond SICAV AGmvK is a mutual fund company based in Liechtenstein that offers a wide range of investment opportunities to investors both in Liechtenstein and internationally. The company was established w ...

TBA
TBD
TBD

XXXXXX CAPITAL FUND SCA SICAV-RAIF is a partnership limited by shares (“société en commandite par actions”) incorporated under the laws of Luxembourg, qualifying as an investment company with variable capital (“société d ...

TBD
TBD
Fr.2,950,000

This sophisticated business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a unique opportunity of acquiring a turnkey solution; an operating structure which comes with a number of ta ...

Fr.2,950,000
TBD
TBA

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 and peerless, client-ori ...

TBA
TBA
Fr.1,500,000TBA/EBITDA

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 f ...

Fr.1,500,000TBA/EBITDA
TBA
TBA

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 a ...

TBA
TBA
TBD

Recent regulatory changes, in particular AML, FinIA, FinSA and regulations, have required Swiss financial intermediaries to make more in-depth documentation and organizational adjustments within relatively short deadlines. In orde ...

TBD
TBD
$100,000,000$8,000,000/EBITDA

Independent and Profitable High Growth Company is a family-owned business focused on leasing and rentals of  heavy equipment and trucks, they offer both  new and used vehicles. Many years of building a brand and reputation ha ...

$100,000,000$8,000,000/EBITDA
$8,000,000
$2,000,000TBA/EBITDA

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. S ...

$2,000,000TBA/EBITDA
TBA
TBD

Global Technology company engaged in the burgeoning Fintech and Web 3.0 Marketspace poised for massive expansion and growth Overview The Company is the result of a merger between two uniquely positioned technology companies ...

TBD
TBA
$25,000,000TBA/EBITDA

Fintech refers to the integration of technology into offerings by financial services companies to improve their use and delivery to consumers. Company bridges the gap between Cryptocurrency/DeFi and legacy finance. Company ...

$25,000,000TBA/EBITDA
TBA
$4,000,000$400,000/EBITDA

One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed compa ...

$4,000,000$400,000/EBITDA
$400,000
$1,300,000TBA/EBITDA

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 Futur ...

$1,300,000TBA/EBITDA
TBA
TBA
Securities License

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 ...

TBA
TBA
€13,000,000TBA/EBITDA
Electronic Money Institutions Licence for Sale

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 a ...

€13,000,000TBA/EBITDA
TBA
€7,500,000€1,750,000/EBITDA
Бизнес по управлению активами

Bahamas based Asset Management Business for sale serving International Customers, Company has been founded 30 years ago to provide independent wealth management advice and a bespoke service for both individual and corporate client ...

€7,500,000€1,750,000/EBITDA
€1,750,000
$20,000,000

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 b ...

$20,000,000
TBD
₤1,870,000TBA/EBITDA

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 card processors, paymen ...

₤1,870,000TBA/EBITDA
TBA
₤1,000,000TBA/EBITDA
10-Летняя фирма FCA BFSI IFPRU

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 ...

₤1,000,000TBA/EBITDA
TBA
$2,250,000TBA/EBITDA

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 b ...

$2,250,000TBA/EBITDA
TBA
TBD

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 is a S ...

TBD
TBD
TBD
10-Летняя Швейцарская компания

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 i ...

TBD
TBD
TBA
Swiss Licensed Asset

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 Mark ...

TBA
TBA
Fr.2,000,000TBD/EBITDA
Société de Gestion d'Actifs (Portefeuille) Suisse De 5 Ans

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 regu ...

Fr.2,000,000TBD/EBITDA
TBD
$2,800,000$700,000/EBITDA

Company provides comprehensive capital market consulting services to small and micro-cap corporation. It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OT ...

$2,800,000$700,000/EBITDA
$700,000
property

Independent Trust Business

EBITDA

TBD

Gross

₤1,840,000

Price

₤4,900,000
property

Para-Banking operating Swiss Asset Management & Remittance Company FINMA

EBITDA

TBD

Gross

TBD

Price

Fr.849,000
property

Swiss Para-Banking Financial Services Business with payment services (SRO Licence)

EBITDA

TBD

Gross

TBD

Price

TBD
property

Lithuanian Electronic Money Institution (EMI)

EBITDA

TBA

Gross

TBA

Price

$7,500,000
property

Swiss Light Fintech Banking Licence

EBITDA

TBD

Gross

TBD

Price

$750,000
property

Fintech Company Offering AI-Powered Instant Credit Services

EBITDA

$1,465,080

Gross

$2,921,742

Price

TBD
property

Liechtenstein Fond SICAV AGmvK

EBITDA

TBD

Gross

TBD

Price

TBA
property

RAIF Luxembourg Fund SCA SICAV

EBITDA

TBD

Gross

TBD

Price

TBD
property

Swiss Crypto Exchange, Payment Processing & Wallet Management

EBITDA

TBD

Gross

TBD

Price

Fr.2,950,000
property

20-Year-Old Swiss Operating Broker-Dealer with FINMA Licence

EBITDA

TBA

Gross

TBA

Price

TBA
property

Swiss Para-Banking Financial Services Business with payment services and crypto trading platform

EBITDA

TBA

Gross

TBA

Price

Fr.1,500,000
property

Swiss Financial Services company

EBITDA

TBA

Gross

TBA

Price

TBA
property

Swiss Asset Management (AM) and Financial Advisory FINMA

EBITDA

TBD

Gross

TBD

Price

TBD
property

American Financial Service Business

EBITDA

$8,000,000

Gross

$37,500,000

Price

$100,000,000
property

All-in-one African Business Finance Technology for SMEs

EBITDA

TBA

Gross

TBA

Price

$2,000,000
property

Global Fintech Technology Business

EBITDA

TBA

Gross

TBD

Price

TBD
property

American FinTech Company

EBITDA

TBA

Gross

$10,000,000

Price

$25,000,000
property

Company specializing in US securities & exchange commission compliance services

EBITDA

$400,000

Gross

$1,000,000

Price

$4,000,000
property

17-Year-Old Hong Kong Licence (SFC)

EBITDA

TBA

Gross

TBA

Price

$1,300,000
property

Securities Dealer License in Seychelles (FSA)

EBITDA

TBA

Gross

TBA

Price

TBA
property

European Authorized Electronic Money Institutions (EMIs)

EBITDA

TBA

Gross

TBA

Price

€13,000,000
property

Asset Management Business

EBITDA

€1,750,000

Gross

€4,250,000

Price

€7,500,000
property

Top 100 Established Blockchain Platform Business

EBITDA

TBD

Gross

TBD

Price

$20,000,000
property

Authorised Payment Institution License (API)

EBITDA

TBA

Gross

TBA

Price

₤1,870,000
property

10-Year-Old FCA BFSI IFPRU Firm

EBITDA

TBA

Gross

₤450,000

Price

₤1,000,000
property

10-Year-Old FCA IFPRU Firm

EBITDA

TBA

Gross

$530,000

Price

$2,250,000
property

Swiss FINMA Assets Management Company / Crypto Management

EBITDA

TBD

Gross

TBD

Price

TBD
property

10-Year-Old Swiss Assets Management Company based in Geneva

EBITDA

TBD

Gross

TBD

Price

TBD
property

30-Year Old Swiss Licensed Asset Management Company

EBITDA

TBA

Gross

TBA

Price

TBA
property

5 Year Old Swiss Asset (Portfolio) Management Company

EBITDA

TBD

Gross

TBD

Price

Fr.2,000,000
property

10 Year Old US Based Financial Services Company

EBITDA

$700,000

Gross

$2,000,000

Price

$2,800,000

Financial Services For Sale

Find a Full List of Business for Sale, Financial Services for sale, Buy Sell Side, Mergers & Acquisitions, Established Businesses for Sale at MergersCorp M&A International

Jersey is a small island located in the English Channel, is a popular jurisdiction for trust businesses due to its favourable regulatory framework, political stability, and reputation as a global financial center. The island has a long history of providing a secure and reliable environment for trust companies to conduct their operations.

One of the main reasons why many trust businesses choose Jersey as their preferred jurisdiction is its robust legal and regulatory framework. The island has a separate legal system from the United Kingdom, which allows for greater flexibility in the development and implementation of trust laws. Jersey has a well-established legal framework that offers a high level of protection for trust assets and ensures that trusts are managed in accordance with best practices and international standards.

In addition, Jersey has a strong regulatory regime in place to oversee the activities of trust companies and ensure compliance with anti-money laundering and counter-terrorism financing regulations. The Jersey Financial Services Commission (JFSC) is the regulatory authority responsible for overseeing the financial services industry on the island, including trust businesses. The JFSC works closely with trust companies to ensure that they adhere to strict regulatory requirements and maintain high standards of integrity and transparency.

Political stability is another key factor that makes Jersey an attractive jurisdiction for trust businesses. The island has a stable government and a well-respected judiciary that upholds the rule of law. This political stability provides trust companies with the confidence and security they need to operate in a safe and reliable environment.

Description

This is a fully independent, manager owned trust company based in Jersey. The company is focused on providing and co-ordinating the highest level of service and advice to private individuals and their families and administer structures for High Net Worth clients from a number of international jurisdictions including the UK, Africa, Eastern Europe and the Far East. This company is a boutique wealth management firm based in Jersey, known for its personalized approach to financial planning and investment management.

 

In addition to investment management, it offers a range of financial planning services, including retirement planning, estate planning, tax planning, and insurance solutions.

Services

  • Trustee & foundation
  • Company formation
  • Family office

Keypoints

– 15 Employees
– 3 Board Directors + 1 Compliance Officer
– 1.84M GBP Revenue per Year
– Jersey Bank Account

Service

– Mainly Fiduciary Service
– Incorporations

Customers

75% Corporate
25% Private

MergersCorp M&A
International As Seen On

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