VGFINTECHADVISORS offers for sale 01.12. 2024
(excluding capital, in mil EUR, for banks capital included):
E- money institutions (EMI)
1.
Blockchain EMI in Northern EU - 4 - ready to operate
2.
25 per cent in EMI in Cyprus with onboarding of clients and starting operation 1.3
3.
EMI in Northern EU with SWIFT and SEPA – EBITA 0.5 mil - 6
4.
EMI in Northern EU with SEPA - 2.7
5.
EMI in Northern EU with 1 Plus mil EBITA – 7
6.
EMI in Northern EU with China accounts and e-commerce Amazon, eBay clients - 5.5
7.
EMI in Malta - 1.9
8.
EMI in Ireland with VISA/MASTERCARD Principal -10.85
9.
EMI in UK with VISA/MASTERCARD Principal -7.7
10.
EMI in UK - 5, EMI in UK with revenue 1 mil – 8
11.
UK, EU and ASIA Fintech group with 180 k customers- 125 mil EUR
12.
Small EMI upgradable to EMI in UK, profitable with China accounts 1.8
13.
UK AEMI - 2.5 GBP
14.
Uk Investments Bank – 55 mil GBP for 50 per cent
15.
Payment institutions
16.
Spain API - 3.5
17.
Swiss API with crypto and financial intermediary license (sro) 15 year old – 200 k, new 450 k
18.
UK API - 0.55
19.
USA API with crypto platform- 5 (100 or 20 per cent sale)
20.
Uk API with remittance business – 600 k GBP plus capital (15 years or operations)
21.
Uk API with remittance business, Forex, 15 currencies, easy upgradable to AEMI – 2.5 GBP plus capital (15 years of operation)
22.
Uk API with remittance business – 2 GBP plus capital (15 years or operations)
23.
Uk API - 0.8
24.
Canada MSB- 42 k
25.
Payment institution in Norther Europe with payment initiation and account information scope – 0.45
26.
API in Baltic states with EMI license scope- 1.4 NEW
27.
Singapore MPI – major payment institution profitable (EMI) – 15
28.
Singapore small payment institution (SPI) with decision of extending to MPI - 11
29.
Singapore banking software company -5
30.
Profitable Singapore MPI major payment institution (EMI) – 7 for 20 per cent and proportionally up
31.
Dubai DMCC payment service provicder company with bank set up – 1.2
32.
Crypto & AI
33.
AI market maker software SaaS with crypto platform - 2.8 or payable in stablecoins
34.
80 per cent of Mica application, staff 10 persons, 5 million
35.
USA API with crypto platform SaaS - 5
36.
Crypto to cash card company in Northern EU – 1.2 or payable in stablecoins
37.
New crypto license application in UK- 49 k GBP
38.
Banks and stock exchanges
39.
Bank in Northern EU – 33
40.
Bank in Northern EU – 90
41.
Bank in Western EU - 37
42.
Investment bank in EU - 15
43.
Shell in Nasdaq Baltic- 1
44.
Listing Nasdaq Nordic- Stockholm staring with size 10 mil EUR 100 k plus 20 per cent of IPO.
45.
Bank in EU top 10 -300 NEW
46.
Loan and credit company is Africa with 500’000 business clients- 20 mil GBP
47.
Software and memberships/casino
48.
MasterCard principal - 3 months, VISA Principal - 4 months, High risk acquiring - 5 weeks
49.
Sports betting and online casino Malta – 0.275
50.
Betting license in Gibraltaer for fund up to 30 limited partners with extenstion - 0.25
51.
Acquiring software to Worldpay, Checkoit.com and Unlimint - 0.55 Blockchain software company in Switzerland- seed capital needed - 2.5
52.
Market makers, MT-4, Forex, CFD and MIFID licenses
53.
Investment bank in Europe- 14
54.
Market maker in Malta - 0.75
55.
UK FCA broker STP, matched principal, MT-4 – 0.7 GBP
56.
Crowdfunding in Northern EU – 5
57.
Crowdfunding in UK- FCA regulated 1.6 GBP, 100 per cent or 51 per cent sale
58.
Investment opportunity into UK military ammunition facility for UK governmental contract of munition supply Ukraine to finance 15 mil on 1.5 per cent per month;
59.
Gibraltar betting license – 250 k.
If you wish to sell for business or exist, let us know.
Feel free to inquire further to Valters Gencs Whatsapp/Telegramm +371-29265441, info@gencs.eu