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
United Kingdom
Award-winning mobile app and web development company for sale in Europe. Overview of a mobile app and web development company for sale This is an amazing chance to buy a mobile app and web development business that is one of the Top 10 mobile app development companies in the EU with an experienced and dedicated team of developers, designers and engineers. A plethora of awards...
Offshore
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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...
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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...
North America
USA
A good opportunity buy Artificial Intelligence APP in Mecklenburg County! Description of Artificial Intelligence APP in the USA for sale Key features of mobile app in the USA for sale: Interest and enthusiasm are sparked by AI-driven features and the variety of potential. AI elements (e.g., the capacity to modify on the fly, personalization, personal assistant, and teaching it to conduct everyday activities) are seen as extremely...
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Design, development, manufacturing, logistics, and custom packaging of items and merchandise are all provided by the organization, which is a full-service physical and digital product creation agency. Additionally, the Physical and Digital Product Development Firm in the USA for sale offers ecommerce shop website construction as well as brand building consultancy. Overview of web development company in the USA for sale Key features of Physical...
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United Kingdom
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United Kingdom
A unique chance buy Apps Development Company in the UK! Description of Apps Development Company in the UK for sale Key features of web development business in the United Kingdom for sale: The firm creates and distributes mobile games and applications. Requires more funding for expansion The publishing house owns a number of game production studios and works with a number of other businesses. They collaborate with game...
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United Kingdom
This is a great opportunity buy Visualisation Image Creation Company in Loughborough! Overview of Web design company in the UK for sale The Visualisation Image Creation Company in Loughborough for sale offers a terrific opportunity to purchase a well-established business that the present vendors have owned and operated since 2016. The business is run from home and would be an amazing first business or a great complement...
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An excellent chance buy CGI Visualisation Image Creation Company in Loughborough! Overview of CGI Visualisation Image Creation Company in the UK for sale The web design business in Loughborough for sale is run from home and would be an amazing first business or a great complement to an established one. Because there are currently two sorts of competitors in the computer visualisation sector, the company has identified...
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United Kingdom
Web Development Company in Kent is for sale! Overview of Web Development Company in the UK for sale Over the course of 18 years, a prominent Kent-based web development firm has built a varied portfolio of active clients, including well-known brands and household names. Website design and development, as well as continuing support and hosting, are all available through the company. With a high amount...
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United Kingdom
A profitable and promising opportunity to buy web design and online entrepreneurial hub – an online resource that has its own registered trademark. The site offers its visitors news articles, tips on various topics, links to additional information resources and much more for free. The information is intended for start-up companies in Britain. The company boasts a fairly high gross margin of almost 75% and...
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...
Online
Don`t miss the opportunity buy UX Design and Development Firm! Overview of UX Design and Development Firm for sale The UX design and development firm for sale creates user experiences for digital solutions in the fields of medicine, life sciences, finance, and operations. A proprietary accelerator IP that provides consistent experiences across desktop, tablets, and smartphones is included in an Agile development methodology. A atmosphere of...
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”.