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.
Europe
Germany
Below you can see the basic information regarding ready-made banking company in German for sale. A structure fully equipped with everything – you get everything an entrepreneur needs to successfully promote their own commercial project on the market. You will become the owner of a business that has already proven itself within the jurisdiction, however, one that has a clean history. You can start your...
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...
Europe
United Kingdom
The company has created a one-of-a-kind cloud-based platform in the UK for sale that uses sales data from its FMCG clients to drive predictive commercial planning (including automatic pricing optimization (TPO), promotion, and terms). Overview of website in the UK for sale The SaaS platform in England for sale incorporates a proprietary predictive analytics engine as well as artificial intelligence. After three years of software...
Oceania
Australia
A good opportunity buy Online E-Commerce Dropshipping Business Website in Australia! Overview of Online E-Commerce Dropshipping Business Website in Australia for sale This is the appropriate business for you if you’re seeking for a fully working internet business in one of the most profitable niches on the web that allows you to work from home for a few hours a week without having to give up...
Europe
United Kingdom
A good chance buy Online Dropshipping Website in London! Online Dropshipping Website in the UK for sale: description With strong sales numbers and a unique product offering, there’s plenty of room to boost the already remarkable profit margins attained in a short period of time. Because merchandise does not have to be pre-purchased, the current owner uses a dropship provider, which means the business has essentially...
Europe
United Kingdom
This is an excellent chance buy E-learning Platform in Bedfordshire! Description of E-learning Platform in Bedfordshire for sale Key features of educational platform in the UK for sale: There are 200 courses available. Two full-time workers: a web developer and a customer service representative. Email lists of over 4000 online course instructors to get more courses Students will receive a personalized certificate. Set up an affiliate dashboard...
North America
USA
This is a well-established and profitable totally automated online administrative business in the United States for sale that allows you to work from home, at your leisure, from anywhere in the world. Description of online business in the USA for sale Key features of online business in the USA for sale: No advertising, marketing, or social media is necessary, and no phone calls, emails, or customer...
Europe
United Kingdom
Web Design Agency in Cambridge is for sale! Overview of Web Design Agency in the UK for sale The web design company in the UK for sale was founded in 1991 and relaunched in 2011 following a buy-out. Over the years, the company has grown and prospered, gaining a loyal and long-standing customer base as well as a good reputation. About 90% of the company’s...
Europe
United Kingdom
Web Design and Digital Marketing Specialist in the UK is for sale! Overview of Web Design and Digital Marketing Business in the UK for sale In 2000, the company was founded as a spinoff from a local university, with support from the European Social Fund for early-stage development. Since then, the company has led the way in home working, amassing a huge client base in...
North America
USA
A unique chance buy Professional trading platform in Florida! Professional trading platform in the USA for sale: business overview For day traders, our organization offers a totally proprietary, unique, and trend-setting professional trading platform that operates on a Software as a Service (SaaS) subscription model. This business, which began as a trading education dashboard, has successfully mentored hundreds of students on high-frequency trading in order to...
Asia
Turkey
This is a great opportunity buy Instagram Follower Analytics App in Turkey! Instagram Follower Analytics App in Turkey for sale: overview A follower analytics software for Instagram in Turkey for sale. Users can use the app to examine their profile and learn about statistics, follower reports, article analytics, and other features. In April 2020, the app’s creators released it for Android for the first time. Renewable...
North America
USA
Payment Technology Platform in the USA is for sale! Overview of Payment Technology Platform in the USA for sale This business has already developed the right turnkey technological platform, including intellectual property and financial integration agreements. This multi-faceted online payment platform in Santa Clara County for sale is the ideal IP acquisition candidate, allowing for an embedded or independent payment solution in a closed-loop marketplace...
Oceania
Australia
This is a good chance buy Mobile app in Melbourne! Mobile app in Melbourne for sale: description Apps are being utilized significantly more than webpages as smart devices take over more of our daily life. By purchasing this App, you will be able to participate in the future marketplace. This mobile app in Australia for sale was created by one of Australia’s most well-known remodeling professionals...
North America
USA
This is a good chance buy Call Recorder App in Wyoming! Overview of Call Recorder App in Wyoming for sale Key features of Call recorder app with Subscription Revenue in the USA for sale: Monthly Downloads: 185,000 MAU: 269,000 DAU: 11,146 Search searches for “call recorder,” “call recording app,” “phone recorder,” and similar terms are popular on the AppStore because the iPhone lacks a call recording feature....