The Mart

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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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FOLIO: 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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FOLIO: CARIBBEAN PAYMENT SERVICES PROVIDER (PSP) FOR SALE!

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 […]

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FOLIO: HONG KONG PARA-BANK WITH SWIFT, CORRESPONDING ACCOUNT, PREPAID CARDS ISSUER FOR SALE!

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 […]

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FOLIO: CZECH REPUBLIC PAYMENT SERVICES PROVIDER (PSP) WITH SWIFT/IBAN/ONLINE SYSTEM FOR SALE!

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 […]

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FOLIO: LICENSED BITCOIN EXCHANGE & CRYPTOCURRENCY ISSUER FOR SALE!

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 […]

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FOLIO: UNITED KINGDOM SMALL PAYMENT INSTITUTION FOR SALE!

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 […]

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FOLIO: EUROPEAN SPECIALIZED BANKING LICENSE FOR SALE!

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. […]

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