The Mart

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FOLIO #0018/2019 – 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 #0017/2019 – 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 #0016/2019 – 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 #0015/2019 – 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 #0014/2019 – 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 #0011/2019 – 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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FOLIO #0010/2019 – LITHUANIAN COMPANY WITH FULL PAYMENT SERVICES PROVIDER (PSP) LICENSE FOR SALE!

Lithuanian Ready-made company with full PSP license is available for sale. Full PSP license granted in 2018. Ready account in Lithuanian bank. Advantages of licensing: 
Right to open accounts for clients – individuals and legal entities; 
Wire transactions (transfers, including SWIFT and SEPA); 
Cryptocurrency exchange; 
Make retail remittances; 
Issue financial instruments, cards (Visa, MasterCard, UnionPay); […]

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FOLIO #0009/2019 – CARIBBEAN FINTECH INTERMEDIARY FOR SALE!

Caribbean Fintech Intermediary authorized to do fintech-specific intermediation internationally without restrictions. It is perfect for ICOs or management of other digital assets, authorization took more than two years. It is fully regulated and has a clean Balance Sheet, no liabilities, and is in perfect shape. Authorized to perform general intermediation services (ICOs, digital settlements, payments, […]

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