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
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...
North America
USA
A good opportunity buy 2 Automated Advertising Sites! Overview of 2 Automated Advertising Sites for sale 2 ad sites for sale with great traffic and revenue. Before purchasing, you will be able to verify the income level. Anyone can manage this business; no particular skills are required. Guaranteed marketing and technical assistance. We’ll show you how to manage these Automated Advertising Sites for sale and keep...
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”.
Europe
United Kingdom
This is an API company for sale in the United Kingdom, that should be upgraded to an AEMI. Overview of an API in the UK for sale The UK API for sale has a principal membership in China UnionPay, Visa and has an agreement on its final stage with MasterCard. The company has its own software package with an operational payment gateway (in compliance with...
Offshore
Hong Kong
This business opportunity is a Hong Kong MSO license for sale. Overview of an MSO license for sale The MSO for sale has completed a registration process before 2015. What’s included: 2 bank accounts; IT solutions. The company has no liabilities or penalties; currently, it operates as a semi-dormant institution with 2 part-time employees. *See other offers for sale in the category “Banking License”.
Europe
Czechia
Available is a Czech Republic SPI license for sale. Overview of an SPI license for sale This SPI for sale was registered in 2017. Has two LV accounts. The share capital comprises 120,000 CZK (fully paid). The company is run by a sole owner who has EU citizenship. *See other offers for sale in the category “Banking License”.
Europe
Poland
Offered for your attention is an SPI License (MIP) for sale authorized to perform its activities by the Polish Financial Supervisory Authority. Overview of an SPI license in Poland for sale SPI for sale has an active bank account in a domestic bank. The company’s portfolio of services has a lot in common with the portfolio of services of a national payment institution (KIP). What...
Europe
Lithuania
This opportunity is an AEMI in Lithuania for sale. Overview of EMI in Lithuania This EMI for sale is a market player that has obtained a license from the Bank of Lithuania, which allows for issuing digital money. Details are available on request. *See other offers for sale in the category “Banking License”.
Europe
United Kingdom
Up for consideration is a Small Payment Institution license (SPI) for sale in the UK. Small Payment Institution license for sale: key features This SPI for sale has completed the registration process in 2014. The records are clean; the institution has no bank account, no debts or liabilities and no assets. Further information is available upon request. *See other offers for sale in the category...
Europe
United Kingdom
Offered to your attention is an SPI for sale in the UK. Overview of an SPI for sale in the UK The company has been registered in 2016. Has a bank account in GBP, EUR and USD as well as a cash collections account. For convenient usage of services, clients are provided with an app with Payment Gateway. Currently, this licensed entity for sale conducts...
North America
USA
Most products of the bed and bath niche Amazon website for sale have excellent reviews, with an average rating of 4.9 stars for the top products from over 8,500 reviews. This business makes almost all of its profits through Amazon FBA and <1% through Shopify, Walmart, Wayfair, eBay, and Etsy. Great commercial focus for self-contained bed and bath niche Amazon website for sale There are...
North America
USA
An Amazon FBA company operating since August 2020 in the kids and stationery industries. The included Amazon Seller Central has 3 SKUs that are used to teach kids. The child niche Amazon website for sale has a 4.6 stars rating and over 200 Amazon responses. TM is part of Amazon Brand Registry 2.0 and requires a minimum of presence from the owner. Attention of the...
North America
USA
Amazon FBA business founded in January 2018 in the home niche. The 2 active Amazon accounts have decorative items that are applied throughout the home. The oldest brand has 58 positions, and the newest has 32 positions. The home field Amazon website for sale is trademarked and listed in the Brand Registry. Both brands have entered a rapidly growing niche. One of the brands has...