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Polish MIP for sale
Polish MIP (Small Payment Institution) for Sale – Registered 2021 Key Features: Licensed Small Payment Institution (MIP) in Poland, registered in 2021. Non-active – clean structure with no previous operations. Authorized for the following activities: Execution of payment transactions via credit...
Italian API / €12M/Month Volume / LATAM Focus sale
Italy – Operational Authorized Payment Institution (API) | High-Volume LATAM Corridor We are presenting the acquisition of a Tier-1 regulated Authorized Payment Institution (API) licensed by the Bank of Italy. Incorporated in 2019, this entity is a market leader in the B2C remittance sector, holding...
Great Price on a PubCo's and help for your 15c2-11
PubCo #1 SEC Reporting / Current Deliverable 98%+ Price $350,000 ______________________________________________________________________________________________ You have the potential to achieve great things, but you need to take action. Don't let your company continue to look like this! Warning!...
All Matching Deals
Curacao iGaming company for sale
Year of incorporation of company - 2022. Green seal but subject to review from CGA – new owner should add new policies. No bank accounts. Company should come under new regulations. No client base with this company. Сhange of ownership included in price.
USD FBO Account Issuing via Original Dashboard
A USD FBO issuing platform via the Original Dashboard, enabling client-named sub-accounts, compliant flows, and API control under a U.S. sponsor model. A USD FBO issuing platform via the Original Dashboard, enabling client-named sub-accounts, compliant flows, and API control under a U.S. sponsor...
St. Lucia Broker Company with MT5 for Sale
St. Lucia Broker Company with MT5 for Sale Key Features: Incorporated in St. Lucia Shareholder & Director based in India Operational office presence in India Database of 25,000 users included Monthly software/maintenance fee: USD 15,000 Company is currently not in use – clean and ready for...
Comoros Broker License + MT5 for Sale
Comoros (Anjouan) Broker License + MT5 for Sale Key Features: Comoros (Anjouan) broker license issued on 24 February 2025 Includes MetaTrader 5 (MT5) platform setup Database of 25,000 users available Monthly MetaQuotes platform fee: USD 15,000 Company is currently not in use – clean and ready...
AFSL for sale
Australian Financial Services License (AFSL) for Sale Key Features: Authorised by ASIC under the Corporations Act Authorised to service wholesale clients Permitted activities include: General financial product advice for: • Derivatives • Foreign exchange contracts Dealing in financial products...
AFSL for Sale
Australian Financial Services License (AFSL) for Sale Key Features: License commencement: 2016 Expanded authorization in 2024 to include Non-Cash Payment (NCP) permissions Authorised activities: General financial product advice for: • Deposit and payment products (basic, other than basic,...
Licensed Bank in Comoros for Sale
Licensed Bank in the Comoros for Sale Key Features: Registered and licensed in the Union of the Comoros in 2024 Fully authorized to conduct commercial and investment banking operations Entity is dormant, with no operational history, allowing immediate ownership transfer and fast onboarding Permitted...
Estonian iGaming Company for Sale
Estonian iGaming Company for Sale Key Features: - Established online casino operator licensed in Estonia, with a strong and proven market position in Finland. - Operates multiple B2C gaming brands with fully developed infrastructure, advanced risk management systems, and top-tier marketing operations. -...
Polish VASP for sale
Polish VASP (Virtual Asset Service Provider) for Sale Key Features: Company Incorporation: November 2024 VASP Registration Granted: December 2024 Bank Account: Active and operational with PKO Bank Polski Regulatory Compliance: GIIF (General Inspector of Financial Information) reporting framework...
Australian AUSTRAC-Registered Company for Sale
Australian AUSTRAC-Registered Company for Sale Key Features: Company Incorporation: July 2025 AUSTRAC Registration: October 2025 Authorisations: Dual registration for Digital Currency Exchange (DCE) and Remittance Services Corporate Status: Newly established, clean, and ready for immediate...
Your Own Crypto Empire Can Now Be Yours
Web3 Licensing & DeFi Launchpad Services Location: Texas, USA Category: Blockchain & Digital Assets. Business addresses trust barriers in entering the Web3 and digital asset ecosystem. As a Texas-registered Limited Liability Company, we provide comprehensive licensing support for new partners,...
South Africa CAT1 + CAT2 CASP/VASP License
A-Z solution for South Africa CASP license 1. Key Individual (KI) Requirements Under FAIS, every licensed Financial Services Provider (FSP) must appoint a Key Individual (KI) who meets the Fit and Proper requirements. These include relevant qualifications, regulatory experience, and the successful...
Crypto (VASP) Licensed Company in Czech Republic
Ready-Made VASP Licensed Company in Czech Republic Registration Year: 2022 License: Active Shareholder: Can stay for one more year Share Capital & Local Staff Requirements: None Assistance: Full remote assistance with share transfer process provided Share transfer can be done under two weeks....
El Salvador Digital Asset Service Provider (DASP)
Law firm provides full legal support from A-Z in obtaining crypto license in El Salvador Digital Asset Service Provider (DASP) License includes: - Turnkey “S.A. de C.V." (Limited Liability Corporation) formation - Business premises in El Salvador (sub-rent agreement) - Tailored AML/KYC Policies...
ICO Utility Token Legal Framework Off-Shores
Turnkey solution for the legal framework of tokens to launch a Utility Token or an ICO. Full support and assistance by lawyer in Blockchain field. Preparation for legal structuring: - Clear definition of utility token - Detailed Whitepaper - Jurisdiction and legal framework - Regulatory compliance - Legal...
Ready-Made Securities And Forex License In Labuan
Forex Brokerage/Securities Dealing Company in Labuan Acquire a ready-made Forex broker company with a bank account in Labuan. Labuan offers an expedited process for obtaining a Forex broker license, and our expertise ensures a seamless experience. Our services are customised to align with your...
Forex Broker Ready-Made License In Seychelles
FOREX BROKER COMPANY IN SEYCHELLES Acquire a ready-made Forex broker company with a bank account in Seychelles. Seychelles offers favorable conditions for Forex brokerage, and our expertise ensures a smooth license acquisition process. Our comprehensive services are designed to meet your specific...
MSB License in Canada with Local Bank account
MSB LICENSE CANADA WITH LOCAL BANK ACCOUNT FOR SALE Money Service Business license in Canada with local Canadian bank account for sale MSB license can offer following services: -Foreign exchange dealing -Remitting or transmitting funds -Issuing or redeeming money orders, traveler’s cheque -Dealing...
Crypto Ready-Made Company in Canada
CRYPTO LICENSE CANADA + 2 EMI ACCOUNT MSB license in Canada with European EMI corporate account (crypto-friendly) for sale MSB license can offer following services: -Foreign exchange dealing -Remitting or transmitting funds -Issuing or redeeming money orders, traveler’s cheque -Dealing with...
Crypto/VASP Ready-made License in Poland
CRYPTO (VASP) LICENSE IN POLAND with Bank account Buy ready-made VASP licensed company in Poland with EMI payment account Registration year’s: 2022, 2023, 2024 License: Active Financial report: Clean reputation, no debts, no loans (can be provided after NDA) Change of ownership: Immediate,...
U.S. MSB Entity + FBO Banking Structure Available
U.S. Montana MSB Entity With FBO Banking Structure Available for Acquisition A fully registered U.S. Money Services Business (MSB) with an established FBO (For Benefit Of) banking framework is available for transfer to a qualified buyer. This structure is ideal for companies seeking to operate payment,...
Wyoming MSB – Crypto-Only, No MTL Needed
Step into the U.S. market with a Wyoming-based MSB entity — clean, 2025-formed, and optimized for crypto-only activity. Why Wyoming? Major players like Kraken and other Web3 firms are choosing Wyoming for its crypto-forward legal framework, including recognition of DAOs and digital assets as property....
Remittance and FX Payout License Consulting
An annual consulting and warm-intro program focused on remittance and FX payouts that aligns partners, corridors, and controls so you can move client funds compliantly. An annual consulting and warm-intro program focused on remittance and FX payouts that aligns partners, corridors, and controls so...
White Label Crypto Exchange/OTC Annual License
A production-ready white label crypto exchange and OTC stack offered on an annual license for teams that need a branded venue with compliant workflows and API control. A production-ready white label crypto exchange and OTC stack offered on an annual license for teams that need a branded venue with...
Ready-Made US MSBs for Sale
A Ready-Made U.S. MSB for Sale for buyers who want speed, clarity, and control. The entity is clean, inactive, and verified under FinCEN registration. Transfer support is included. What you get: an incorporated company in good standing, active MSB registration, EIN, and turnkey AML/KYC documentation....
