Payment Services Provider (PSP) authorized to do intermediation internationally without restrictions, authorization took two years, fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape, it is authorized to perform general intermediation services (payments, settlements, etc), cross-border intermediation and payment services, investment banking, trustee and online foreign exchange (FX) Services […]

Excellent option to immediately start you own para-banking business! You can open for your clients very sought-after Hong Kong accounts without visit and long-lasting compliance! For each account you’ll get from US$7,000 and up, you will have a long queue of customers willing to pay thousands and thousands! All is active and working and can […]

We have an opportunity to sell a St. Lucia Offshore Bank (Type “A”) which is chartered and suitable for attracting depositors both from overseas and locally (within St. Lucia’s territory). The Bank is well-capitalized and ready to transfer. Price in the region of US$4.0 Million (negotiable)

We offer ready-made European Payment Institution having Small Payment Institution license which can be easily upgraded into Authorized Payment Institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works. Price is 800,000 EUR. Main package: Company which […]

See below about our Swiss asset management company for sale:   Price: CHF 475,000 License/authorisations: asset management, cryptocurrency exchange, electonic money institution (EMI), brokerage, FX trading, commodities trading, trust/fiduciary services more. No debt, lawsuits or taxes owed (comes with Warranty) No clients or AUM Cost includes everything. No commissions or transfer costs. All first year […]

Very rare opportunity to acquire 100% stake in company with license from FSA of Isle of Man self-governing British Crown dependency in the Irish Sea for the business of issuing, transmitting, transferring, providing safe custody or storage of, administering, managing, lending, buying, selling, exchanging or otherwise trading or intermediating convertible virtual currencies, including crypto-currencies or […]

We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitting business). The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. The Company was set up in 2016 but has not traded previously. It is current with all filings and […]

This Banking License in Vilnius, Lithuania, can be “passported” to legally provide banking (and other) services in all 30 European countries (EU & EFTA). Its capital requirement is only One Million EURO. It could be up and running within roughly 8-10 months after submitting application. Applicable fees for setting up all are only 300,000 EURO. […]