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UAE ready made company for sale
Bank account - ADCB Bank. Activity - management consulting. No operations. Established 3 months ago. Abu Dhabi business license. To change ownership - up to 21 days. New owner must be inside UAE to change ownership or possible remotely if new owner previously visited UAE and he has UID immigration...
UK EMI available for acquisition
Active UK EMI business for 1 year servicing 7-8 B2B clients, offering virtual cards. +75,000 EUR per month revenue; -150,000 monthly burnout. Banked with AlfaBank CY for safeguarding, more banks include CH, MT, UK EMIs (a total of 6 EMIs). Own code-purchased software [ External Link Removed ] with lots of APIs...
Licensed Hong Kong MSO – Established 2010
A long-standing licensed Money Service Operator (MSO) in Hong Kong, authorized for both Remittance and Currency Exchange activities. The company has maintained continuous compliance since its initial license and offers a stable structure for buyers seeking an established presence in the Hong Kong financial...
All Matching Deals
UK Multi-Asset Advisory Brokerage/Forex for sale
This regulated multi-asset advisory brokerage offers a range of tailored investment solutions. It serves both retail and professional clients with comprehensive advisory and execution-only services. The firm holds a UK license and specializes in investments such as CFDs, shares, options, and spread betting....
Canadian MSB for sale
- Permissions - Foreign Exchange, Money Transferring - Expiration Day - Nov 22, 2026 - We will assist with onboarding to payment solutions - We will assist with RPAA - Registered in Ontario
Canada MSB- Money Service Business for sale
We are offering a fully registered Canadian Money Service Business (MSB) for acquisition. Jurisdiction: Canada (FINTRAC-registered) Activities: Money Transfers, Virtual Currency (Crypto), Foreign Exchange (FX) Status: Active, clean corporate history, no liabilities Compliance Package...
Poland SPI- Small Payment Institution for sale
-Incorporation: Mid-2024 -SPI License Granted: Mid-2025 -Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, registration, and regulatory setup. -Bank Account: mBank Purpose: This new company was created...
MSB Canada- Money Service Business for sale
We present a remittance business, active since 2008, focused on money transfers from Canada to the Philippines. The company holds two regulatory licenses (MSB Canada + AUSTRAC in Australia) and works via a network of ~50 agents in Canada. Key characteristics The business is niche-focused (Canada→Philippines),...
AFSL for sale
Authorized for: - Financial product advice on derivatives, FX contracts, managed investment schemes, and securities - Dealing in financial products (arranging/acquiring) for wholesale clients Established: 2021. Offers a ready pathway for firms looking to operate in wholesale investment and...
VASP Poland for sale- last chance
Virtual Asset Service Provider (VASP) from Poland for sale FIAT: USD, EUR, GBP + Virtual IBANs Clean company, no debts, compliance and AML reports up to date. Permissions Granted: Crypto-to-Fiat Exchange Crypto-to-Crypto Intermediation Services - Crypto Marketplace/Brokerage Custodial...
API Asia- Authorized Payment Institution for sale
A leading embedded finance enabler in Southeast Asia, delivering a proprietary, modular platform that allows any business to seamlessly embed digital financial services. The company provides end-to-end solutions across card issuing, digital wallets, remittances, micro-credit, and insurance distribution....
Cyprus Investment Firm for sale
A licensed dormant company established in 2022 offers an excellent opportunity for a smooth and cost-efficient market entry. The entity holds an active license and maintains full regulatory compliance with no outstanding issues. Active License (2022): Fully compliant and operational, ready for immediate...
Investment Dealer in Mauritius for Sale
Date company licensed - September 2025 Already opened bank account It has MT5 agreement and LP Monthly maintenance fees - 25,000 USD
AUSTRAC with DCE activity for sale
Activity - Digital Currency Exchange Provider (“DCE”). Year of registration - 2021. One account with ANZ.
Investment Firm- Cyprus for sale
An established European investment firm license is available for acquisition — offering a rare and immediate entry point into the EU financial services market. The entity is 25 years old, with a clean regulatory and financial record, and is authorized to operate across the European Union through full...
Denmark SPI- Small Payment Institution for sale
An established and fully regulated payment services and both currency exchange platform and office is available for acquisition. The business has built a long-standing presence in Northern Europe, benefiting from consistent walk-in demand, strong brand trust, and a loyal client base. The company...
MICA CASP Crypto Poland Bank Accounts
An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union. Includes access to crypto-friendly bank accounts in reputable Polish banks. New Polish Crypto Law Advantage: Banks...
MSB Canada- Money Service Business for sale
A global fintech platform revolutionizing digital finance through an AI-powered, crypto-native, and modular financial ecosystem. The company delivers a borderless, all-in-one solution that unifies traditional and decentralized finance. Its ecosystem integrates multi-currency wallets, yield-generating...
Online Betting and Lottery Licence in Poland
An exceptional opportunity to acquire a fully licensed online betting operator in Poland. The company holds a valid authorization from the Polish Ministry of Finance to organize mutual betting (bookmaking and totalizator games) via the Internet under the Gambling Act. This license allows the operator...
Lithuania EMI Electronic Money Institution
A licensed and regulated European financial institution with a growing international presence, this company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses. With an established foundation as an Electronic Money Institution (EMI) and Money Service Business...
UEA Forex licence for sale
A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition. This licence provides a strategic gateway to operate within one of the most reputable and business-friendly financial jurisdictions in the UAE. The company has been operational and remains...
Canada MSB - Money Service Business for sale
This Canadian-based crypto transaction business operating an OTC and peer-to-peer desk model focused on CAD ↔ stablecoin conversions. The service emphasises speed, security and regulatory clarity: average transaction time of ~5 minutes, over 3,000 clients served and more than CAD 2 million processed...
Canada MSB - Money Service Business
We are pleased to present a unique licence shelf opportunity: a company incorporated in 2025, yet to commence operations and currently holding no active trading history (“never operational”). This structure offers a clean regulatory starting point with no legacy liabilities. The entity is structured...
Lithuania EMI- Electronic Money Institution
A digital payments provider with EU passporting offering corporate banking-style services to high-risk and specialized segments. The platform supports crypto, gaming, regulated FX, e-commerce, and digital marketing industries, with a focus on scalable money movement infrastructure for international...
Denmark- FSA Regulated Market Maker
We are pleased to present an exceptional opportunity to acquire a fully regulated MiFID II investment firm operating under the €750 k capital category. This institution-grade vehicle offers a clean and compliant regulatory framework, with pan-EU passporting in place and ready for immediate deployment...
Ready-Made MSB company with SEPA IBANs and Cards
Newly established MSB (the company is on registry, all company credentials can be verified online). *We own the company. The set includes Apostiled set of documents and AML/CFT policies Bank of Canada registration Active bank accounts with Omnibus and BaaS functions SEPA will be available...
US MSB with EUR and USD bank BaaS
US MSB in Montana with BaaS solution. Account enables you to generate named accounts to your corporate clients in USD and EUR. Omnibus account for collections in USD, EUR, GBP, CHF, JPY, HKD, CAD, AUD, AED and SGD Sending payments to China in USD, EUR, GBP and other currencies. ACH for...
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...