Banking License
A banking license for sale is a special permit to carry out banking operations, which certifies the right of a credit institution to carry out the financial transactions specified in it.
Licensing of banking as a business area, which is characterized by high risks of damage to property, rights and legitimate interests of citizens and organizations, is mandatory and logical, since banks in their activities are responsible for the safety of private, corporate and public finances. A credit institution can begin to conduct banking activities only from the date of issue of the corresponding license. Carrying out banking operations without a license is prohibited and entails liability from civil to criminal.
Banking includes several types of operations – the very ones for which a license is needed, namely:
- attraction of funds of individuals and legal entities into deposits;
- placement of attracted funds on its own behalf and at its own expense;
- opening and maintaining bank accounts of individuals and business;
- money transfers on behalf of individuals and legal entities, including correspondent banks, through their bank accounts;
- collection of cash, bills, payment and settlement documents and cash services for individuals and companies;
- purchase and sale of foreign currency in cash and non-cash forms;
- attraction of precious metals to deposits and placement, opening and maintenance of bank accounts of individuals and companies in precious metals;
- making transfers on behalf of individuals and companies, including correspondent banks, through their bank accounts in precious metals;
- making money transfers without opening bank accounts, including electronic money.
It is more profitable for capital owners to invest in the development and promotion of bank services with a ready-made license, since this way the entrepreneur does not waste time obtaining a document, but immediately begins to directly penetrate the financial market.
It will be justified to buy this license. And our experts Eli Deal will help you do all this for your business quickly and without problems.
In this category, you can find banking institutions that already have a ready-made license to provide certain financial services.
Contact our lawyers to get a good consultation on the getting of the banking license.
Offshore
Hong Kong
Company with MSO License in Hong Kong for sale. The company has a clean history. The firm is ready for new operations and a change of management. An interested investor will be able to occupy a profitable niche in the global market, since Hong Kong is considered one of the most reliable jurisdictions. What is included in the offer to buy a company with MSO...
Offshore
Hong Kong
SFC License in Hong Kong for sale. Licensed Permit: Categories 1, 2, 4, 5, 6, 9. The company was established 17+ years ago. License was got 17+ years ago. Banking institution used: Hong Kong jurisdiction. No unresolved cases of a legal nature or other open issues. The company has an active operating status. History is clean. Activities according to type of SFC License in Hong...
Asia
Uzbekistan
This is an opportunity to become an owner of a bank in Uzbekistan for sale which was incorporated in 2001. Overview of this bank in Uzbekistan for sale: Has one branch; The banking license allows for the provision of a broad menu of services to private, retail and institutional customers; Comprehensive IT solutions; Over 20,000 customers in the database; Strong financial performance. Please contact us...
Europe
United Kingdom
For your attention is a clean API license in the United Kingdom for sale. Overview of an API license in the UK This is a clean API licence for sale with a safeguarding account. The institution has been operating for over five years. Please contact us for detailed information. *See other offers for sale in the category “Banking License”.
Europe
United Kingdom
Fresh Authorized Payment Institution (API) license for sale in the UK is now available. Overview of an API license for sale This API license for sale allows for money remittance. For the selling comes only business, license-only. Please contact us for more information. *See other offers for sale in the category “Banking License”.
Europe
United Kingdom
An API for sale in the UK is offered for your consideration. Overview of an API for sale in the UK This API for sale has a fresh license for money remittance. The sale includes only a business with a website. The business is clean without software. Please contact us for details. *See other offers for sale in the category “Banking License”.
Europe
United Kingdom
This is an API for sale based in the United Kingdom. Details of an API for sale The company is under the Payment Services Regulations of FCA. This API for sale is actively remitting money remittance with the main corridor to Pakistan. The software is on rent with a price of over 7,000 TRON (TRX) per month. Please contact us for more information. *See other...
Europe
United Kingdom
Available is an Authorised Payment Institution (API) Licence for sale in the United Kingdom. Overview of a UK API Licence for sale The API for sale has been established in 1999. Account in Metro Bank plc and BFC bank (these both are UK-based banking institutions). Operates with Barclaycard and Secure. Further information is available on request. *See other offers for sale in the category “Banking...
Europe
United Kingdom
This is a fresh API license for sale. Overview of an API license for sale The payment institution for sale has been established as an SPI in 2018. It comes with no software, no client base. The API for sale has a safeguarding account in Slovakia and an agreement with EMI for the issuance of individual IBANs and cards. Please contact us for further information....
Europe
United Kingdom
Offered for your attention is a small payment institution for sale in the UK. Description of a small payment institution for sale The SPI for sale has completed registration in 2016. Has a cash collections account and a bank account in GBP, EUR and USD. The mobile application with Payment Gateway is included in the sale package. The licensed activities include offline and online remittance...
Europe
United Kingdom
Offered for your attention is a UK-based API for sale. Overview of UK-based API for sale This is a highly profitable Authorized Payment Institution(API) for sale. Purchasing this company, you are allowed to offer payment services to the UK market, including, payment accounts, payment processing, merchant acquiring and money transfer services. Additionally, the API for sale has active corridors to 10 African countries, passports to...
Europe
Czechia
We offer you for consideration a SEMI in the Czech Republic for sale. Overview of a SEMI in the Czech Republic for sale The SEMI for sale has been in operation for more than 15 years. The company is connected with Visa, MasterCard and works with merchant accounts. The authorized activities of the company include credit card processing, virtual cards, a gateway of payment, wallet...
Europe
Czechia
This business opportunity is an SPI license for sale in Czechia. Overview of an SPI license for sale in Czechia Year of issuance: 2018. Currently, the SPI for sale is not concentrated on the client onboarding process and keeps servicing the existing client base. Has an account in the Latvian bank. The company comes for sale with its own software, website and mobile apps. The...
Europe
Czechia
This is an SPI license for sale in Czechia. Overview of an SPI license for sale The license was granted in 2016. The SPI for sale is authorized for the provision of payment services under Act No 370/2017 Sb. The company can process transactions, other than e-money. There is a client’s account in Hungary. For more information, please send an inquiry. *See other offers for...
Europe
United Kingdom
Offered for consideration is an API in the United Kingdom for sale. Overview of an API for sale The API for sale is currently dormant but previously operated as a PSD agent. Has no history, LT bank account and software package (demo version can be tried). Details on this opportunity are available upon request. *See other offers for sale in the category “Banking License”.