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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.
Licensed EU Crypto Exchange Company + Bank Account
Selling a ready-made Licensed EU Crypto Exchange Company + Bank Account. Company is based in Estonia. The sale includes: You will receive the legal right to sell, trade and/or store digital currencies, such as Bitcoin, Ethereum ect, when you acquire this company and its licenses. - Estonia,...
Vanuatu FX Brokerage + MT5
FOR SALE: VANUATU FOREX BROKERAGE WITH MT5 An exceptional opportunity to acquire a Vanuatu Forex brokerage: -Includes both Vanuatu and SVG entities, complete with MT5 main label. -Established bank accounts for both entities. -no debts or liabilities. -Local Director and Office Manager already...
All Matching Deals
OTC Pink Company For Sale $205,000
Our Group is the largest small cap, micro cap and nano cap retailer of newly minted public companies and already quoted / trading public companies; listed on OTC. We offer a vast inventory of pubco vehicles and superior service. We offer all range of services from A to Z. Or perhaps you are looking...
OTC Pink Company For Sale $206,500
Our Group is the largest small cap, micro cap and nano cap retailer of newly minted public companies and already quoted / trading public companies; listed on OTC. We offer a vast inventory of pubco vehicles and superior service. We offer all range of services from A to Z. Or perhaps you are looking...
SEC Reporting Co with a Line of Credit
Extremely rare opportunity! Fully reporting co with a line of credit. SEC compliant with an effective SEC-approved $5 million RegA already in place. Co qualifies to increase up to a $75 million dollar line of the credit Registration statement in the manufacturing sector with the right operating subsidiary....
OTC Pink Company For Sale $335,000
Our Group is the largest small cap, micro cap and nano cap retailer of newly minted public companies and already quoted / trading public companies; listed on OTC. We offer a vast inventory of pubco vehicles and superior service. We offer all range of services from A to Z. Or perhaps you are looking...
Public Co Equity Swap OTC Markets Reporting Co.
**** Please read the ad carefully! **** *** Not suitable for start-ups or companies with nominal operations or SEC-defined bad actors*** Backdrop: The OTC company was an SEC reporting co & OTC Markets QB-ranked issuer in the IT space. The company had nominal assets and operations. It was in...
Rare Debt-free QB Available For Sale
This is a rare QB available for immediate sale. Completely debt-free with $1 share price. Positioned in the Bio techindustry. Fully SEC REPORTING and easy to uplist to Nasdaq. Company details: Number of Common Shares Outstanding: 23,000,000 Number of Common Shares Deliverable: 12,500,000...
OTC Pink Company For Sale $202,500
Our Group is the largest small cap, micro cap and nano cap retailer of newly minted public companies and already quoted / trading public companies; listed on OTC. We offer a vast inventory of pubco vehicles and superior service. We offer all range of services from A to Z. Or perhaps you are looking...
OTC Pink Company For Sale $235,000
Our Group is the largest small cap, micro cap and nano cap retailer of newly minted public companies and already quoted / trading public companies; listed on OTC. We offer a vast inventory of pubco vehicles and superior service. We offer all range of services from A to Z. Or perhaps you are looking...
Canadian MSB with FINTRAC Registration
Registered and fully compliant Canadian MSB available for immediate transfer. Ideal for fintechs, remittance providers, or FX operators seeking regulated entry into Canada. This opportunity offers a clean, newly registered Money Services Business (MSB) under FINTRAC supervision. The entity is active,...
Secondary Market - Medium Term Notes Wanted
Institutional Buyer seeking Medium Term Notes Wanted fitting the criteria below. * No HSBC US4042’s bonds * Western Bank Bonds, Corporate Bonds, Government and Municipal Bonds welcome * Unsubordinated and Cash Backed * Discount Price 88+2 or better * Trading Amount: 500K to 5 Billion * Settlement:...
US MSB (Montana) for sale
Ready-made US MSB (Montana) for sale Included in the Offer: - Established Montana LLC - Active EIN (Employer Identification Number) for the LLC - Active FinCEN MSB Registration - KYC/AML Compliance Manual - 1-Year Registered Agent in Montana Full Support with MSB Ownership Transfer & FinCEN...
Non Correlated Asset..Great Collateral
Great investment opportunity to own a solid fixed non -correlated asset.The asset is a completely non - correlated alternative to traditional bonds,equities or real estate.Some of the largest institutions in the world have invested in this space including a world famous investor from Omaha.The asset...
Dominica Multi-Activity +VASP Financial License
Dominica Multi-Activity +VASP Financial License for Sale Licensed in 2023. Currently licensed for: -International Lending -Dealing in Derivatives -Advising in Corporate Finance -Fund Management -Forex Trading Annual running costs around 3000 USD +15% GST which includes mandatory local nominee...
Alternative and Fully Reporting Public Shells
Alternative reporting and S-1 fully reporting public entities available. These companies have no debt and over 90% control block of stock deliverable. The S-1 fully reporting company has an active 15c2-11. Email for additional information
Australia MSB for sale, remittance+crypto AUSTRAC
Australia MSB for sale, licenses approved with AUSTRAC on June 2025. Company formed on January 2025, has not done any previous activity. Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) DCE includes exchanging fiat to crypto, crypto to fiat and crypto...
Canadian Licensed FMSB Financial Company for Sale
Financial Company For Sale (MSB) – Canada A good alternative to E.U. license. Possible to Provide Money Remittance, Forex Services & also with Cryptocurrencies Licensed MSB Company in Canada can offer: Direct IBANS to collect clients’ funds in their names Currencies USD, EUR, CHF and GBP Make...
Crypto Exchange with P2P and Future Trade
Ready-made cryptocurrency exchange with P2P and future trading options. Capability to create and launch your own crypto coin in the market. Fully operational system integrated with liquidity and backend support. Built using Node.js for efficient performance. Selling the complete system with...
For Sale - Montana MSB - Money Service License
For Sale: Montana MSB - Money Service License for Fintech, Crypto & Payment Processing Business This is an excellent opportunity to acquire a recently registered Montana MSB (Money Services Business) license, fully compliant with FINCEN. Montana provides a business-friendly environment, ideal for...
Decentralized Crypto Trading Hub with Direct Swap
Introducing a turnkey cryptocurrency exchange that features both P2P and futures trading options. This platform provides the capability to develop and launch your own cryptocurrency in the marketplace. It is a fully operational system, integrated with liquidity and backend support, and built using Node.js...
SPI for sale in the UK
Licensed in 2020, inactive SPI in UK for sale with Former PSD agent's status. Payment services: 6. Money remittance.
Lithuanian EMI available for sale
An active AEMI for sale with CurrencyCloud integration, CentroLink, 11 employees, 21,000 customers (10-15% returning). An annual turnover of 20M EUR offering low-risk services for working travellers in Europe. Own software. Total of 12 business and safeguarding banking arrangements. Monthly...
SPI for sale in the UK
UK to Nigeria money transfers business about to break even. Permission no. 6: Money Remittance only. Bnaked with Fire Financial Services and Leatherback (EMIs). 10,000 customer base of which 2,500 active. Software: rented and own with compliance automation GBG. 8 people (2 in UK, 6 in...
EMI for sale in Central Europe
Inactive Czech institution with a travel industry-related e-money business plan. Local Czech safeguarding bank ČSOB. Currency Cloud signed, but not integrated yet. 20 API integrations with travel-related businesses. No software. 350k shared capital. Two directors leaving.
API for sale in the UK
(20k shared capital) Money remittance business to India and Asia with \~20M GBP per annum turnover. Mobile app customers, no branches. Banked with NovoBanco Portugal, TrustPayments for card payments, e-merchant, FireBank, safeguarded at EM Bank. Net revenue: 40,000 GBP. Corridors with India,...
Swedish PI for sale
(20k share capital) Active PI license authorised by the Swedish FSA, with permission to conduct money transfers. The license is already passported to Denmark and Finland, more sender countries to be added continuously. Active countries: Sweden, Denmark and Finland. Netherlands is ready-to-go with...