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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...
Licensed Money Lender for sale in Hong Kong
Cheap selling price, debt free, good registration status.
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...
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EMI In Lithuania for Sale
EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.
Financial Company in the Czech Republic for Sale
PSP (payment service provider) license in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company can perform the following operations: • issue and manage payment field instruments if the user acts as a recipient; • transfer funds and process transactions; • carry...
SPI in the Czech Republic for Sale
1. Date of registration of the company - 2016. 2. No share capital. 3. The company was operational from 2016 to 2020. 4. No debts, penalties from the regulator. 5. Rented an office in Prague (can be kept for a new owner) Asking price: 135'000 EUR Details on a request
MSB Licensed Company in Canada for Sale
The company can be used as cryptobank! Types of activity: • Foreign exchange dealing; • Issuing or redeeming money orders; • Money transferring; • Dealing in virtual currencies; • Issuance of loans in cryptocurrency; • Accepting deposits in cryptocurrency; • Dealing operations; • Issue of...
API License in UK for Sale
• Company was founded in 2016; • Was working as a Small Payment Institution, got approval as API in 2020; • Company with operational bank account • Company have applied for safeguarding account; • Company has a licensed software. Asking price: on a request.
SEMI in UK for Sale
Incorporated in 2019. The company is not yet operating. License applied 2020 it is in process, expect approval from FCA within a few weeks. The office located in London. What is included in the price? • 1 Safeguarding Bank account; • 2 operational Bank accounts; • Software; • Website,...
SPI in the UK for Sale
- Active money remittance business since 2011; - Bank account in Poland and in an EMI; - Own software, app almost ready; - 70,000 clients. Asking price: on a request.
Crypto Exchange License in Australia
Digital Currency Exchange Provider license Registered in 2020. Non-operational company. Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller...
API in the United Kingdom for Sale
Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...
FCA Small Payment Institution for Sale
1. Since 2011; 3. Provides online money transfers to over 160 countries. 4. Has 6 provider contracts; 5. + 75 000 customers; Additional information: • No limit on non-EU turnover; • Client and Operational bank accounts in the UK and Poland; • Own IT System. Asking price: on a...
Canadian MSB for Sale
Year of incorporation – 2021. The license with remittance, exchange of virtual currency and money transfers. Company overview: - Vancouver domiciled company with a registered address; - director can stay under new ownership; - dedicated AML officer; - the company has website; - the company...
Canadian MSB
Canadian MSB licensed company for sale. MSB license AML in Canada Website Software Sepa - Sepa Istant Onboarding worldwide Individual and Business customer GB IBAN and vIban for each customer Payment Forex Digital currency Crypto Exchange Custodian wallets for each customers
Enhance Financial Services with Solutions
Business Opportunity: Discover the future of payment technology with diverse range of services designed to meet your varied needs. From card issuance to complete banking solutions, our platform provides the tools to elevate your business operations. Key Features: Card as a Service: Effortlessly...
Profitable EMI for Sale in Lithuania
Unlock a Premier Financial Opportunity in Vilnius, Lithuania! Key Highlights Main Service: Comprehensive business bank accounts tailored for companies. Impressive Financials: Revenue: €2M (Last Year) Profit: €500K (Last Year) Strong Client Base: Corporate Clients: 550+ Workforce: 20...
Readymade Panama Crypto Company With 8000€
We offer a ready-made, fully registered Panama company specifically designed for the crypto industry. This company has processed zero transactions and is ready for immediate use. Transfer of ownership takes just 1 week! Company registration time 13 August 2024. Allowed Activities Include: 1....
Operating API license company
An established international money transfer platform with over 15 years of operational experience is now available. This business holds an API license and is fully authorized and regulated under UK financial authorities. With a robust and loyal customer base exceeding 15,000 active users, it offers...
Profitable Electronic Money Institution For Sale
Main service: Business bank accounts for companies. Last year revenue: €2M Last year profit: €500K Number of Employees: 20 Clients: 550+ corporate clients and 400+ private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution...
Electronic Money Institution In Lithuania
Main service: Business bank accounts for companies. Last year revenue: €2M Last year profit: €500K Number of Employees: 20 Clients: 550+ corporate clients + private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution...
Fully Licensed Crypto Business in Lithuania
• Licensed VASP (Virtual Asset Service Provider): Established in 2021, fully licensed with authorization from FNTT. • Secure Banking: Active PSP account with a Lithuanian EMI for smooth operations. Local bank account in Lithuania for handling tax and salary payments. • Financially Stable: Good standing...
White Label Web3 Digital Bank For Sale
A combination of a non-custodial wallet and a cryptocurrency exchange. Users of the digital bank holds owns the private keys and can buy/sell crypto for fiat, vice versa, through various methods available on the digital bank It also offers a wide-range of products and services. The roadmap are broken...
Canadian MSB For Sale + Full Operational Pack
A good alternative to E.U. license. Possible to Provide Money Remittance, Forex Services and possibility to deal also with Cryptocurrencies License details: 1. Company in progress 2. Corresponded account (not operational, safeguard + funding) 3. Card program 4. Office for 3 months 5. Software...
FCA Fully Regulated API Financial Institution
Private Limited Company 12+ Years Trading History Annual Turnover £40m+ 14 Staff Regulated by the UK FCA Registered with the HMRC Banking Arrangements in place Accounts Prepared Owner seeking retirement Asking Price: £550,000 Contact us for further information
Crypto Exchange Australia (Afca & Austrac)
-Licensed and regulated AFCA & AUSTRAC -Registered in 2019 -Clean company -Kraken Account -Top Tier Account -Own software (can be rented) -Website included More info upon request.
SPI License for Sale in Poland
We offer for sale a company with a Small Payment Institution license, registered in 2022, and obtained the MIP license in 2023. Our offer includes a license from the Financial Supervision Commission (KNF), complete documentation, and everything necessary to provide innovative services to your clients. Please...
New Canadian MSB
Canadian MSB (Money Services Business) registered with FINTRAC, Registered to provide Money remittance, Foreign Exchange and payments. Possibility to add Virtual currency if needed. New Company - no activity. The company has the following bank accounts: -UK EMI (SWIFT, SEPA ,aggregated + option...