Browse Finance Companies for Sale and Investment Opportunities
Discover top finance companies for sale on DealStream—your leading global marketplace for buying and selling financial services businesses. Whether you’re searching for boutique investment firms, established asset managers or cutting-edge fintech startups, our curated listings offer exclusive, fully vetted opportunities complete with detailed financials and direct seller access. Start exploring today to secure competitive M&A deals and unlock high-growth potential in the finance sector.
Showcased Deals
Canadian Fintrack Registered MSB for Sale
Unlock a unique opportunity to acquire a fully licensed and incorporated Money Services Business (MSB) in British Columbia, Canada. This turnkey financial company is licensed by FINTRAC Canada and is now available for immediate ownership transfer. Key Features: License and Incorporation: Fully...
AUSTRAC Licensed Remittance Company FSP
An AUSTRAC remittance license offers several key benefits for businesses providing remittance services in Australia. Primarily, it legitimizes the business, allowing it to operate legally and avoid potential criminal and legal repercussions. It also enhances the business's reputation, builds trust with...
Swiss Cryptocurrency & Payment Processing Company
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency. This curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity...
All Matching Deals
45-YR Automotive Finance Business-Recurring Income
This well-established automotive finance company generates approximately $2,600,000 in accounts receivable and has a long, proven operating history. The finance business has been in operation since 1990, supporting a car dealership that has operated successfully since 1980, creating deep-rooted industry...
E-Money Institution - EMI in the European Union
EMI in the EU for sale Region: South Europe Very attractive price Overview An Electronic Money Institution (EMI) with a pristine operational history is available for acquisition. This firm has maintained its license in good standing by processing minimal transactions and currently has no active...
Crypto Asset Service Provider CASP Licence Cyprus
Position your business at the forefront of the European digital asset market by obtaining a CASP license in Cyprus, one of the most respected and progressive crypto hubs in Europe. Known as the “Blockchain Hub of the Mediterranean,” Cyprus offers an advantageous regulatory landscape that aligns with...
Swiss Cryptocurrency & Payment Processing Company
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency. This curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity...
Prestigious Swiss Trust Company est. 1962
This distinguished Swiss trust entity, founded in 1962 and domiciled in the canton of Zug, represents a strategic opportunity for acquisition. With over six decades of operational history, this well-capitalized establishment offers a formal corporate structure within Switzerland's respected financial...
Zurich-Based Financial Trust Company - Est. 1933
This distinguished financial institution, founded in 1933 amid the economic transformations of the interwar period and headquartered in Zurich's financial district, represents an exceptional opportunity to acquire a Swiss entity with over nine decades of continuity. The fully capitalized structure maintains...
For Sale SA Insurance Site
The company targeting insurance traffic in South Africa receives over 2000 unique users per month. The domain name and website are the main assets of the company for sale. The domains third party valuation is R500,000, we are willing to consider the best offer or immediate sale at the asking price.
AUSTRAC Licensed Remittance Company FSP
An AUSTRAC remittance license offers several key benefits for businesses providing remittance services in Australia. Primarily, it legitimizes the business, allowing it to operate legally and avoid potential criminal and legal repercussions. It also enhances the business's reputation, builds trust with...
CAT1 FSCA license in South Africa for sale
• License Category: CAT 1 and the Specific Sub-Categories to be shared upon request • Staff Requirement: Key Individual (KI) (must be resident) and Director (the Executive Director can be non-resident + 1 local director who must be a SA resident) • Monthly Costs: Estimated at $5,500 -Client is Free...
Canadian Fintrack Registered MSB for Sale
Unlock a unique opportunity to acquire a fully licensed and incorporated Money Services Business (MSB) in British Columbia, Canada. This turnkey financial company is licensed by FINTRAC Canada and is now available for immediate ownership transfer. Key Features: License and Incorporation: Fully...
EMI license UK
• Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan) • AEMI license issued by the FCA (all services according to license). • Share capital:...
Swiss SRO for sale
Existing Swiss SRO company for sale Very good and reputable alternative for EU MICA and AEMI/API, and multi service license covering a range of services, listed below: Permitted Activities Under Swiss SRO Membership -Financial Advisor -Payment Transactions / Money Remittance -Money Exchange...
CAT 1 and 2 FCSA License
Status: Active, never traded, Staffing: AMLCO/FIC Officer in place Information Officer (Data Protection) in place Directors willing to remain Key Individuals willing to remain External Compliance Officer willing to remain Permissions: Participatory Interests in a hedge fund Shares Money...
Lithuania Authorized Operator of Crypto Activity
Authorized operator of a cryptocurrency exchange and virtual wallet in Lithuania for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account in Lithuania; Authorizations of the license: • Crypto exchange (crypto...
Virtual Asset Activity Company For Sale In Czechia
Virtual asset activity company for sale in Czech Republic. Incorporated and registered in 2022. • Clean company for sale with crypto authorizations; • No history; The permit allows the company to offer: • Crypto exchange (crypto to crypto, fiat to crypto, crypto to fiat). • Virtual wallet...
Canadian MSB Licensed Company For Sale -Best Price
Canadian MSB licensed company for sale. Description of the offer is below. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment processing; -(Crowdfunding and Payday loans activity can be added if necessary); The...
Licensed Structure For Money Transfers And Crypto
Offering a ready-made solution for your money transfer and crypto exchange business. Canadian MSB licensed ready-made company for sale. Description of the offer is below. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment...
Federal Canadian MSB Licensed Company For Sale
Federal Canadian MSB licensed company for sale. Description of the offer is below. Company has not done any previous business, and has a clean past. The business can be managed remotely. Company can conduct these licensed activities: -Money remittance; -Forex dealing; -Payment processing; -(Dealing...
Ready-Made MSB Company Licensed in Canada/USA
The MSB is registered in Canada (licenced with FINTRAC), the US (licenced with FinCEN with option for state licensing if desired), other global entities include those in the UK, Nigeria, Kenya, and South Africa, incorporated between 2022 and 2023. The MSB has the ability to facilitate the lifecycle...
Ready-Made Canada MSB for Sale
Competitively priced MSB Immediately Available FINTRAC registration is active, 2025 Fast-track your fintech business and skip the average 6 – 9 months application process. Activities: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding,...
Montana FinCen company / Fintrac FMSB registered
MSB License in the US (Montana State) with Fintrac FMSB registration. The below items are included in the package: LEI Number / US IRS Federal EIN; FinCen registration obtained Q3 2025; FMSB registration obtained Q4 2025; Corporate Bylaws, Share Certificates, Meeting Minutes, Board...
Canadian (MSB) Money Services Business
Canadian MSB Ready-made authorized by FINTRAC to provide the following services: - Foreign exchange dealing. - Money transferring. - Dealing in virtual currencies. - Payment Services Provider A Canadian MSB is an affordable alternative to a European EMI license. To launch your fintech project and...
Your Payment Services EMI License in Netherlands
Recognized as a progressive and prestigious solution for payment businesses, the Netherlands stands out as a Tier 1 jurisdiction for Electronic Money Institutions (EMI). With a strong regulatory framework, strategic market positioning, and high regard in the financial community, an EMI license in the...
Multi-Currency BaaS API for Sale
Multi-Currency BaaS API – Direct Access Through Original Provider Available for acquisition is a multi-currency Banking-as-a-Service (BaaS) API offering direct integration with an original provider. This structure allows businesses to issue accounts, manage balances, and move funds across multiple...
Global Card issuing & Remittance program for Sale
We believe in providing easy access to global opportunities without the complications of payment processing. Our mission is to enable businesses to focus on delivering outstanding customer experiences while we handle the payment intricacies. Introducing Our Card Issuance Solutions for Travel, E-commerce,...
Tips for Buying Finance Companies
Understand Regulatory Compliance
One of the most critical aspects when acquiring finance companies is a thorough understanding of the regulatory landscape. Finance companies are subject to a wide array of federal, state, and sometimes international regulations focused on consumer protection, anti-money laundering, and financial reporting. Before you buy, conduct due diligence to confirm that the company is in full compliance and has a history free from regulatory penalties. Additionally, look into pending or potential changes in regulation that could impact the business in the next few years.
Assess Portfolio Quality and Risk
The value and stability of a finance company are directly tied to the quality of its loan or financial asset portfolio. Scrutinize portfolio reports to evaluate default rates, loan-to-value ratios, and the diversification of asset types. Be especially wary of high concentrations in risky sectors or borrower categories. Engage an independent auditor, if necessary, to verify the accuracy of reported numbers and to analyze the adequacy of loan loss reserves. This deep dive will help you avoid hidden liabilities and overpaying for the business.
Evaluate Technology and Operational Systems
Modern finance companies depend on reliable technology for underwriting, account management, and regulatory reporting. Review the company’s IT infrastructure, including data security and customer-facing platforms. Outdated systems can create operational risks and impede growth, while robust technological capabilities often mean greater efficiency and scalability. Inquire about the company’s investment in technology, the state of its cybersecurity protocols, and any ongoing or recent system upgrades. This evaluation will not only protect your investment but also position the business for future growth.