BUSINESSES FOR SALE
AN Operational UK Small Payment Institution(SPI) for Sale
Trading History: Active since 2014Location: England, United KingdomRegulator: Financial Conduct Authority (FCA)Company Type: UK Private Limited Company (by shares)License Type: Small Payment Institution (SPI)Licensed Since: 2018Business Activity: Money Remittance (Permission Only)Banking Infrastructure: Multi-currency accounts (GBP, EUR, USD)Operational Status: Actively trading with a solid track recordDirector & Compliance: One director in place (may consider staying on as MLRO)
summary
- Fully Licensed & Operational – No setup delays, start trading immediately.
- Strong Compliance Framework – Regulated by the FCA, ensuring credibility.
- Established Banking Relationships – Multi-currency accounts included.
- Experienced Leadership – Director may stay on for compliance continuity.
- Strategic UK Presence – Gain access to the UK’s regulated financial market.
Para-Banking Operating Swiss Asset Management
Para-Banking operating Swiss Asset Management & Remittance Company FINMAThe company also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services.The Para-Banking Asset Management & Remittance Business, incorporated in 2005 at the heart of cosmopolitan Geneva, with modern office facilities, giving access to various amenities, within a close vicinity of the Cornavin Railway station. The company comes with personnel, licenses and operating bank accounts. A unique opportunity to acquire an existing and fully operational, well-established Asset Management & Remittance Business.
SUMMARY
- Licence & Scope
- Traditional Asset Management (up to CHF 5 million).
- · Financial Advisory and Client introductory service.
- · Currency trading
- · Forex brokerage
- · Arbitrage
- · Settlement services
- · Escrow services
- · Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
Polish SPI license
Scope of license:
Poland basedEnabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediary, particularly involving the handling of authorizations, transmitting payment orders of the payer or the acceptor to the issuer of the payment instrument or payment systems, aimed at transferring the funds due to the acceptor, excluding activities consisting of the settlement and clearing of these transactions within the payment system as defined in the Act on Finality of Settlement (acquiring).
SUMMARY
- Money remittance service.
- - Issuance of payment instruments.
- - Execution of payment transactions referred to in item 2, debiting the funds made available to the user under a credit facility, and in the case of a payment institution or an electronic money institution – credit referred to in Article 74(3) or Article 132j(3).
- - Execution of payment transactions, including the transfer of funds to a payment account held with the user's provider or another provider through the execution of direct debit services, including one-time direct debit transactions.
- - Execution of payment transactions, including the transfer of funds to a payment account held with the user's provider or another provider using a payment card or a similar payment instrument.
- - Acceptance of cash deposits and execution of cash withdrawals from a payment account, as well as all activities necessary for maintaining the account.
- Bank accounts in Polish Banks
tax assist franchise for sale
Business Type: Accountancy PracticeLocation: Cheshire (1)Established: 2009Asking price: c£125kTurnover: c£107kNumber of clients: 201
DescriptionThis franchise is operated from a highly visible shopfront location, services around 200 clients and enjoys gross recurring fees of circa £101k. The owner is now looking to retire.
LocationWith a well-known shop, complete with furniture, IT and telephone systems, any purchaser would be walking into a ready-made business. This represents an excellent foundation upon which a new franchisee can further develop an already substantial business in the area.
LocationWith a well-known shop, complete with furniture, IT and telephone systems, any purchaser would be walking into a ready-made business. This represents an excellent foundation upon which a new franchisee can further develop an already substantial business in the area.