Ready-made businesses for sale – page 29

Showing 673–696 of 919 listings

BankNIM-10600

A big bank in Poland for sale

PLPoland

A bank registered in the Republic of Poland under the Polish Law on Banks, connected to SWIFT and SEPA, issuing Visa and Mastercard cards and holding assets of 30,000,000 euros.

Price on request
API/PI (Authorised Payment Institution)NIM-10599

Swiss company licensed directly by FINMA for sale

CHSwitzerland

A firm in Switzerland, set up in 2003 and licensed by FINMA directly, that manages wealth, gives advice and issues financial instruments.

Price on request
BankNIM-10597

The bank in German for sale

DEGermany

A fully licensed German bank, approved by BaFin, handling international transfers via SEPA Direct Debits, SEPA Credit Transfer and SWIFT.

Price on request
API/PI (Authorised Payment Institution)NIM-10596

DIFC Licensed company in UAE for sale

AEUnited Arab Emirates

A DIFC-licensed company in the UAE with an account at Commercial Bank of Dubai, not operating at present.

Price on request
Brokerage and forexNIM-10595

Forex Broker license in Mauritius for sale

MUMauritius

Mauritius forex broker holding an investment dealer licence granted on 17.10.2022, with MetaTrader under the company, its own dealers from Cyprus and a local office.

Price on request
Brokerage and forexNIM-10593

Brokerage Licence in Comoros

KMComoros

A Comoros brokerage licence held by a company incorporated in 2019, whose structure is clear and transparent.

Price on request
GamblingNIM-10592

Gaming license in Comoros for sale

KMComoros

A clean Comoros company, incorporated on 06.04.2020, with a gaming licence for online casino games, sports betting, lotteries, bingo and poker rooms, offered with full support.

Price on request
BankNIM-10590

The bank in Poland for sale

PLPoland

A Polish bank operating under the country's banking laws, wholly owned by a single private limited liability company, with KNF initial approval, and belonging to the deposit insurance system.

Price on request
BankNIM-10588

Bank in USA for sale

USUnited States

A state-chartered commercial bank supervised by the FDIC, with 2 branches, total assets of over $100 million and net income of approximately $1.5 million.

Price on request
MSO (Money Service Operator)NIM-10589

NEW MSO in Hong Kong for sale

HKHong Kong

A Hong Kong company incorporated in March 2022 and licensed for remittance services in the second quarter of 2023, with its next renewal due in the second quarter of 2025.

Price on request
EMI (Electronic Money Institution)NIM-10587

EMI in Switzerland for sale

CHSwitzerland

Part of a large company in Switzerland is for sale: a specific technology, together with its app, users, revenue and staff members.

Price on request
Brokerage and forexNIM-10586

STP Broker with CFDs for sale

CYCyprus

A broker running on the STP model, permitted to deal in CFDs and other financial instruments, with EUR 150k held in cash at the bank.

Price on request
Trust companyNIM-10585

Old Licensed Trust company in Switzerland for sale

CHSwitzerland

An established company incorporated in Geneva, Switzerland, in 1920, with corporate capital of CHF 100,000, an Arif licence under FINMA provisions and an active Swissquote Bank account.

Price on request
Trust companyNIM-10583

Licensed Trust company in Switzerland for sale

CHSwitzerland

A well-established entity incorporated in Geneva, Switzerland, in 1948, with corporate capital of CHF 100,000 and a Polyreg (Zurich SRO) licence.

Price on request
GamblingNIM-10584

Online casino with license in Curaçao for sale

CWCuraçao

A casino brand operating in Curaçao and Malta, with 5000 Brazilian users and a platform agreement covering over 20 providers aggregated to the brand.

Price on request
Brokerage and forexNIM-10582

Dominican MT4 for sale

DMDominica

A company registered in 2022 with a Main Label MT4, whose software registration dates back to 2013.

Price on request
GamblingNIM-10580

Gambling license in Curaçao for sale

CWCuraçao

An iGaming company based in Curaçao, with a Cyprus entity acting as its payment processing agent, a library of over 15,000 games and 100+ payment methods.

Price on request
SPI (Small Payment Institution)NIM-10579

Singapore SPI for sale

SGSingapore

A licensed Singapore Small Payment Institution (SPI) established in 2017, free of debts, with accounts at DBS Bank and Nium Bank, software included and two regulatory employees who will stay.

Price on request
Cryptocurrency licenceNIM-10578

Crypto company in Switzerland for sale

CHSwitzerland

A Zurich company registered in 1999, whose price covers opening a bank account and corporate services for its first year. It has no debts and no pending legal matters.

Price on request

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