- Location: United Kingdom
- Regulator: Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA)
- Year: Licensed financial institution established recently
- Features: Access to UK and European markets. High compliance standards
This offer presents a recently established financial institution in the United Kingdom. With this license, the buyer gains immediate access to both the UK and European markets, benefiting from high compliance standards that are essential for operating within these regions.
- Location: Portugal
- Regulator: Banco de Portugal
- Year: Modern licensed bank with full operational setup
- Features: EU passporting rights. Strategic location for Iberian expansion
Available for sale is a modern, fully operational bank in Portugal. This license not only provides a strategic foothold for expansion into the Iberian Peninsula but also comes with EU passporting rights, allowing for broader European operations.
- Location: Malta
- Regulator: Malta Financial Services Authority (MFSA)
- Year: Turnkey banking entity, licensed under EU regulations
- Features: Ideal for fintech integrations. Comprehensive digital banking platform
The offer is a turnkey banking entity in Malta, licensed under stringent EU regulations. This is an ideal opportunity for fintech companies looking to integrate a comprehensive digital banking platform within the European Union's regulatory framework.
- Location: Cyprus
- Regulator: Central Bank of Cyprus
- Target Price: Available on request
- Year: Established banking license, with a clean financial history
- Features: Beneficial tax regime. Strong links to European and Middle Eastern markets
For sale is an established bank license in Cyprus, known for its clean financial history. This license offers a beneficial tax regime and strong links to both European and Middle Eastern markets, making it an attractive option for entities looking to expand their footprint in these regions.