London Based Financial Para-Banking Firm
EBITDA
TBD
Gross
TBD
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 ...
An established Uk-Based Electronic Money Institution ( EMI ) is currently available for acquisition. This fully operational, FCA - regulated company has been successfully serving the market since 2019. The company holds full EMI l ...
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 a ...
A rare opportunity, a fully licensed, active Para-Banking Forex, Money Transfer & CC Company, with, bank accts. Multicurrency client sub-accounts. An immediately available turnkey solution. Licensed by reputable SO-FIT (so- ...
Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, ba ...
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 providing microloans to individu ...
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management & Remittance Business The Asset Management, Remittance ...
This Belize Asset Management is a financial services firm specializing in investment advisory and asset management solutions tailored to both individual and institutional clients. Leveraging the strategic advantages of Belize as a ...
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 servic ...
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company, with, bank accts. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), ...
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 good standin ...
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 attractive location for fi ...
The company is a licensed Swiss AG, offering an unsurpassed level of global prestige and credibility, coupled with our user-friendly payments and banking services software platform developed using the latest technology and securit ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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". Currently, the firm consists of a strong senior ma ...
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 ...
UK EMI High-Growth Digital Financial Services Company
EBITDA
₤451,000
Gross
₤4,280,000
Price
TBD
Swiss Para-Banking Forex, Money Transfer & CC Company with sub-accts
EBITDA
TBD
Gross
TBD
Price
Fr.700,000
50+Year Old Vintage Swiss Trust Company with a Para-Banking-License & Crypto
EBITDA
TBD
Gross
TBD
Price
Fr.850,000
Fully Licensed Swiss Asset Management & Remittance Business
EBITDA
TBD
Gross
TBD
Price
Fr.1,000,000
Licensed Asset Management Business
EBITDA
TBD
Gross
TBD
Price
TBA
Investment Dealer License in Mauritius (FSP)
EBITDA
TBD
Gross
TBD
Price
$700,000
Para-Banking operating Swiss Asset Management & Crypto Company
EBITDA
TBA
Gross
TBA
Price
TBD
Swiss multi-function crypto exchange and payment and banking service provider
EBITDA
TBA
Gross
TBA
Price
Fr.2,500,000
Electronic Money Institution license in Lithuania
EBITDA
TBA
Gross
TBA
Price
€2,000,000
Licensed Swiss payment and banking services company with Fintech platform
EBITDA
TBD
Gross
TBD
Price
Fr.1,200,000
Independent Trust Business
EBITDA
₤650,000
Gross
₤1,840,000
Price
₤4,900,000
Para-Banking operating Swiss Asset Management & Remittance Company FINMA
EBITDA
TBD
Gross
TBD
Price
Fr.849,000
Swiss Para-Banking Financial Services Business with payment services (SRO Licence)
EBITDA
TBD
Gross
TBD
Price
TBD
Lithuanian Electronic Money Institution (EMI)
EBITDA
TBA
Gross
TBA
Price
$7,500,000
Swiss Light Fintech Banking Licence
EBITDA
TBD
Gross
TBD
Price
$750,000
Liechtenstein Fond SICAV AGmvK
EBITDA
TBD
Gross
TBD
Price
TBA
RAIF Luxembourg Fund SCA SICAV
EBITDA
TBD
Gross
TBD
Price
TBD
Swiss Crypto Exchange, Payment Processing & Wallet Management
EBITDA
TBD
Gross
TBD
Price
Fr.2,950,000
Swiss Para-Banking Financial Services Business with payment services and crypto trading platform
EBITDA
TBA
Gross
TBA
Price
Fr.1,500,000
Swiss Financial Services company
EBITDA
TBA
Gross
TBA
Price
TBA
Swiss Asset Management (AM) and Financial Advisory FINMA
EBITDA
TBD
Gross
TBD
Price
TBD
American Financial Service Business
EBITDA
$8,000,000
Gross
$37,500,000
Price
$70,000,000
All-in-one African Business Finance Technology for SMEs
EBITDA
TBA
Gross
TBA
Price
$2,000,000
Global Fintech Technology Business
EBITDA
TBA
Gross
TBD
Price
TBD
Company specializing in US securities & exchange commission compliance services
EBITDA
$400,000
Gross
$1,000,000
Price
$4,000,000
17-Year-Old Hong Kong Licence (SFC)
EBITDA
TBA
Gross
TBA
Price
$1,300,000
European Authorized Electronic Money Institutions (EMIs)
EBITDA
TBA
Gross
TBA
Price
€13,000,000
10-Year-Old FCA BFSI IFPRU Firm
EBITDA
TBA
Gross
₤450,000
Price
₤1,000,000
10-Year-Old Brokerage Firm
EBITDA
TBA
Gross
$530,000
Price
TBD
Swiss FINMA Assets Management Company / Crypto Management
EBITDA
TBD
Gross
TBD
