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Singapore registered Online Banking, E-Wallet & Debit Card Business for sale. The business is supervised by the Singapore Regulator MAS and comes with full online banking software, AML & KYC manuals and a customer debit card program. The Company has SWIFT/BIC membership and can offer clients IBAN accounts in addition.
The business is set up as an online deposit and clearing banking operation and offer clients multi-currency accounts, including term deposit accounts.
The Company further offer clients debit cards, both virtual and plastic, as well as global money transfer services. The Company's website is available in English, Russian and Chinese languages.
This is a unique one off global banking, debit card service, e-wallet and money transfer business. The owner also has the option to offer High Yield Term Deposit accounts, which is a unique feature of this business attracting substantial deposits. All funds are held in segregated accounts in AAA rated onshore bank.
This business is ready to launch and includes first class marketing strategies. Please note that the Company has to check all depositors opening accounts with over S$ 1,000. Please also note there are no limits on deposits as long as the client have passed full AML & KYC checks. The business can be run from any global location but has it's registered office in Singapore.
Seller finance available subject to status. Price $350k.
More details available upon request, please contact seller below for more information.
Registered in Singapore but can operate from anywhere globally
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