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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...
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,...
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...
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US MSB For Sale
Newly formed, not traded US MSB all states license with US banking-established with one of US Bank. Bank provides 38 currencies and allows high risk transactions such us Crypto, Gambling. Possible to establish additional accounts with other US banks, including Citibank. This type of license allows...
Financial Services
Company provides comprehensive capital market consulting services to small and micro-cap corporation. Focus on OTC/Pink Sheet It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OTC companies, rehabilitates them, and resells...
UK SPI Small Payment Institution Company (Running)
Country - England (United Kingdom) Licence - Small Payment Institution (SPI) Regulator - Financial Conduct Authority ( FCA) - Incorporated 2018 - Live Since 2019 - Quick sale - Ready-made SPI - Already trading with good profit License authorizations: - services enabling cash to be...
NV-Poland - Crypto exchange license in Poland
One time payment: 50,000 EUR • Company - NV Poland • Registration address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B) • 2 Bank applications in the middle of the process: Moorwand and Walter • Website...
E-Money Platform With Crypto License For Sale
Business Overview - Company with its own core banking software, exchange, and crypto-wallets custodian. - We have developed our own tech. - We earn revenue from transaction fees/charges. - This includes when users convert BTC, fiat currencies, or trade over the crypto exchange. - We have a...
End-to-End PayFac Solution for Card Processing
End-to-end payment processing solution for card present transactions in GBP and EUR. Our gateway is currently connected to a large international processing bank, however more processors can be integrated. The hardware component (retail card terminal) has been certified with EMV L3 for UK and EU. The...
EMI License in Malta for Sale
EMI license in Malta for sale. Company has been working several years, full scope of EMI license services, including acquiring. bank accounts opened. Price for 100 per cent of shares plus EMI license EUR 2.1million EUR plus capital.
Nasdaq Listed Company in EU for Sale
Stock exchange in Sweden (Stockholm) listed company for sale, own stock exchange code, your business can be taken public. Price 1 million EUR. Nasdaq stock exchange- 100 per cent for sale.
Commercial Finance Company
$20,000 DOWN This is not a Franchise--No royalties—No territories No experience required—Training provided just 4 days of training (virtual/online) Ongoing education—1:1 mentoring program Run this opportunity Full-time or part-time Work from home—Relocatable…work anywhere. This opportunity...
Financing Agent with BIG / Exclusive Oportunity
We offer a unique opportunity for companies and individuals to establish their own Independent Loan Agent Company, providing business loans, lines of credit, and investment solutions in the US, UK, EU, and 45 countries worldwide. Why Partner with BIG Group? Low-Cost Entry – Start your own financing...
U.S. NEO BANK (Digital Bank) - for sale $299,000
This Financial Institution is registered in Montana and approved by FINCEN (part of the U.S. Treasury). Companies registered in Montana are not required to hold an additional license, that being a Money Transmitter License. The FINCEN registration/approval comes with All States & Foreign Flag permissions....
For Sale Complete Crypto & Digital Banking Platfom
FOR SALE: Complete Crypto & Digital Banking PLATFORM (Software Only) Platform Features Multi-currency digital wallet (Crypto + Fiat) Instant deposits & withdrawals Integrated KYC/AML modules (configurable to your jurisdiction) Secure trading & portfolio management Modern banking-style...
Category 3D License / Great Opportunity
For Sale: Category 3D Licensed Entity | Retail Client Endorsement | Clean Entity | Strategic Entry into UAE Market This is a great opportunity to acquire a fully licensed Category 3D firm, offering a clean, operationally ready platform in the DIFC to launch your business in 2-3 months rather than...
OTC Public Shell Vehicle & Support
I have a non-reporting OTC shell vehicle domiciled in Nevada, in good standing, clean, no issues and can be delivered clear of any liabilities. I have a legal opinion available stating that due diligence was performed and the vehicle can engage to obtain a new 211 with market makers. It has a nice float...
UK SPI License for Sale (Small Payment Institution
UK SPI License for Sale (Small Payment Institution) United Kingdom – Finance Company Details on Request Ready-made, fully compliant, and operational SPI licensed company available for a quick sale. Easily extendable to an Authorized Payment Institution (API) or Electronic Money Institution (EMI)...
EU Market Maker Licensed Broker For Sale
Dear Buyer, We would like to offer you the opportunity to acquire our brokerage company, which is fully regulated within the European Union. This infrastructure fully meets the requirements of a professional investor and can be seamlessly integrated into your current ecosystem. Key Advantages: 1. EU-Regulated...
UK Small Payment Institution (SPI)
Money Remittance business for sale in the UK Details: • Location: England (United Kingdom) • Company Type: UK Private Limited Company by Shares • License Type: Small Payment Institution (SPI) • Regulator: Financial Conduct Authority (FCA) • Established: 2020 Highlights: • Quick Sale: Ready...
Singapore Major Payment Insitution For Sale
Singapore Major Payment Institution supervised by the Monetary of Singapore (MAS) under the Payment Service Act for sale. Operating, live and profitable.
Ready-made Crypto Exchange & Wallet License Sale
Ready-made Crypto Exchange & Wallet License For Sale Company is incorporated in Estonia and licensed in 2019 Included in cost: EU Registered company 2 EU licenses for cryptocurrency business - exchange and wallet corporate account in european PS Bank & Regulator Approved AML/KYC Compliance...
Licensed Crypto Exchange with 12+ Accounts
Unique opportunity! Registered in Estonia Date of obtaining a license - 2020 Software, including 3 worldwide known Screening systems; 2 Software solutions Benefits 12+ accounts, including bank account and corporate accounts in payment systems Corporate and Brokerage account opened on...
MSB License in Canada for Sale
Initial date of registration: 2021. Date of incorporation: 2021. Jurisdiction of incorporation: British Columbia MSB activities: • Foreign exchange dealing • Money transferring • Dealing in virtual currencies It’s also included branded website in asking price. Licensed company authorized for...
Operational SPI Including Exchange Shop in the UK
SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: • Currency exchange; • Money transfer System; • Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking...
Profitable Fintech Company for sale
European Fintech Company - Acquisition opportunity Very successful Fintech company is available for acquisition Revenue in 2023 over €40 million and profit €9 million Huge growth potential ahead Management would like to stay on and continue
Company With A Cryptocurrency License In The Czech
For sale: A fresh company with a cryptocurrency license in the Czech Republic + Website (with an engine) providing cryptocurrency exchange functionality. Allows buying any cryptocurrency from clients, selling any stablecoins to clients, and exchanging cryptocurrencies. Price: €100,000. We provide...
EMI in Lithuania for Sale
Operational, but not active Clients funds: 5-20M Payment turnover: 100-200M Annual Revenue: 200-500k Profit: Negative Has Centrolink, good sofware, 50+ clients who can stay or leave An Electronic Money Institution (EMI) license is a permit issued by the Bank of Lithuania that enables a business...