Ready-made companies with financial licence for sale

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We offer assistance in supporting transactions for the purchase of ready-made companies with a financial license directly from the owner. If you need to quickly purchase a trusted company, pay attention to our offers.

List of companies for sale:

1) Ready-made SPI in the Czech Republic:

  • The company is registered – in 2016.
  • The company has completely passed the license validation process, in accordance with PSD2 – confirmation in the application.
  • Renewal – within 2 weeks.
  • Bank accounts – not (but with the possibility of opening).
  • The company has no payable.
  • The tax return for 2018 was filed.
  • The company has no customers, a completely clean company, ready for full operation.

2) Ready-made SPI in the Czech Republic:

  • The company is registered – in 2004.
  • The company has completely passed the license validation process, in accordance with PSD2 – confirmation in the application.
  • Renewal – within 2-3 weeks. At the moment, the company closes all its receivables and payables.
  • Bank accounts – Česká spořitelna.
  • Equity of the company is 3 million CZK.
  • The tax declaration for 2018 was filed.
  • At the moment, the company solves all administrative issues in order to be ready for full operation at the time of sale.

3) Ready-made PI in Czech Republic:

  • Date of incorporation: 20.08.2012. A company with a long history and experience in the financial market.
  • Permission from the Czech National Bank to operate like a Payment Institution in the Czech Republic received in 2016.
  • The company successfully re-licensed (PSD2) initiated by the regulator in 2018.
  • The company has opened and fully operation bank accounts in Czech Republic – FIO Banka.
  • This company has certification in the following EU countries: BE, BG, HR, DK, EE, FI, FR, IE, IS, IT, CY, LI, LT, LV, LU, HU, MT, NL, NO, PL, PT, AT, RO, GR, SK, SI, GB, DE, ES, SE.

4) Ready-made SVF in Singapore:

  • In addition to the SVF license, the company has a license for mining activities and the provision of other services related to cryptocurrency.
  • The company has two concluded agreements on accepting payment cards with acquirers.
  • Opened corporate accounts with a Singapore bank (ready for reissuance).
  • Deadlines for renewal of 3 weeks.

To find out the price, contact our experts. During the day you will also receive additional information about the companies.

Our company is ready to help you complete a transaction by first analyzing the company according to the following parameters:

  • The financial statements of the company
  • Accounting
  • Availability of license
  • Company’s business position
  • Legal acts of the company
  • Legal relationships with other companies and institutions

Based on these data, we can compile Due Diligence as an additional service that will give you a real picture of the company and will warn you from undesirable problems in the future..

How can we help you?

Visit our office and make a request in person, or contact us using the information below.

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