The Mart

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FOLIO: LICENSED SWISS ASSET MANAGEMENT COMPANY FOR SALE!

The company is a Swiss AG, should be getting its license from the Swiss regulator before the end of the year (because of the new rules in Switzerland concerning the entire financial sector that should be coming into effect on January 1st, 2020, financial companies licensed prior to year-end will be granted 3 years “window […]

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FOLIO: LONDON, UK-BASED FCA REGULATED INVESTMENT BANK FOR SALE!

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank is now for sale. The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential additional compliance, operational or capital requirements are met. The firm is debt-free, litigation-free, […]

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FOLIO: LITHUANIAN LICENSED ELECTRONIC MONEY INSTITUTION & PAYMENT SERVICES PROVIDER FOR SALE!

Electronic Money Institutions (EMI) & Payment Services Providers (PSP)  that are being licensed in an European Union (EU) Member State may conduct business and provide services in all EU/EEA countries, thus enjoying the benefits of a Common Market without any restrictions whatsoever and additional requirements raised by the national regulators (“passporting”). The Single Euro Payments […]

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FOLIO: ESTONIAN LICENSED CRYPTOCURRENCY EXCHANGE COMPANY & BANK ACCOUNT FOR SALE!

Ready-made Package! Company, two cryptocurrency licenses, compliance office onboard, bank account! Estonia Licensed Cryptocurrency Exchange Company & Bank Account available for Sale (registered in the Republic of Estonia on 28.02.2019)! It holds two (2) Cryptocurrencies Licenses: (a) Financial Services; Providing a virtual currency wallet service (b) Financial Services; Providing services of exchanging a virtual currency […]

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FOLIO: CARIBBEAN OFFSHORE BANK FOR SALE!

The Bank is a seasoned and very well-established financial institution, with physical offices in three countries and regulating jurisdiction. It currently has USD93 Million in liabilities and assets in excess of USD190 Million. The bank is authorized to conduct General Banking, FX, Trust and Insurance Services. The price includes all branding, current HR Structuring, IT […]

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FOLIO: CARIBBEAN OFFSHORE BANK FOR SALE!

The bank was licensed three years ago, it has actual offices & premises in the jurisdiction of registration. The price includes all IT systems, servers and structure. The bank has a clean Balance Sheet, no liabilities and is in a sound financial and regulatory shape. The price is US$11,672,000 and it includes all assets and […]

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FOLIO: CARIBBEAN OFFSHORE BANK FOR SALE!

The bank is being Licensed and should obtain License A status soon, the shareholders decided to be focusing their activities elsewhere in other business endeavors. Since the bank has not started operation it comes with a clean Balance Sheet with no liabilities and is in compliance with applicable regulation, it is authorized to perform General […]

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FOLIO: ACTIVE HONG KONG PARA-BANK WITH LARGE TURNOVER VOLUME & CLIENTS FOR SALE!

Hongkong para-bank with managed clients’ funds of 17,000,000 Euro (and growing…), almost 1000 customers with active accounts (for which they pay on a monthly basis maintenance fees) and 20 employees. The Company offers the following range of services: Instant opening of unique accounts without visit; receive and make payments in SWIFT; issuance of corporate cards. […]

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