Global Financial Services Marketplace for M&A, Debt & Equity Deals
Showcased Deals
Canadian MSB – RPAA Application Submitted
This opportunity offers the acquisition of a Canadian Money Services Business (MSB) that is already registered with FINTRAC and listed as an applicant with the Bank of Canada under the Retail Payment Activities Act (RPAA). The application was submitted prior to the closure of the RPAA application window,...
Non-Shell Public Companies Available
Controlling positions in 2 Public Companies available. Each entity is currently trading on the OTC Markets as current pink sheets. Underlying businesses maybe purchased as well in a separate of as part of the buyout of public co.'s. One is a consulting company to a cannabis dispensary that holds...
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...
All Matching Deals
Subsidiary Of A United States Depository Bank
**** Only serious inquiries will be considered, and proof of funds is required.**** I am in search for a partner, investor, or buyer to acquire an interest in a proposed operating subsidiary of a U.S. OCC-regulated bank. The subsidiary would provide nationwide retail mortgage origination opporitunity...
Lithuanian VASP with MiCA Application for Sale
Lithuanian VASP with MiCA Application for Sale Key Features: Ready-made VASP authorized company in Lithuania CASP crypto license and registration through the Bank of Lithuania Full support at all stages of share transfer Legal address included for one year Corporate documents provided in...
El Salvador Licensed BTC for Sale
El Salvador Licensed Bitcoin Service Provider – For Sale Key Features Incorporation: 2023 License: Valid Bitcoin Service Provider License authorizing brokerage/intermediation and related BTC activities under El Salvador’s legal framework Status: Fully established; all accounting and tax obligations...
Polish Lottery Company For Sale
Licensed Lottery Company for Sale – Poland Key Features: - Market Presence: Over 30 years – brand established in the 1990s - Legal Structure: Operates under two Polish entities - License: Awarded license for promotional lotteries; several ongoing licenses for active projects - Bank Accounts:...
Austrac For Sale
AUSTRAC-Registered Company – For Sale Key Features: • Company Registration Date: July 2024 • AUSTRAC Registration Date: October 2025 • License Types: Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) • Corporate Status: ASIC-registered non-bank financial institution • Regulatory...
Austrac Company For Sale
AUSTRAC-Registered Independent Remittance Dealer (IRD) – For Sale Key Features: Fully registered Independent Remittance Dealer (IRD) under AUSTRAC supervision, providing a compliant framework for money transfer and payment services within Australia. Incorporated and licensed in January 2024, the...
South African Category I Broker for sale
South African Category I Licensed Insurance Broker – For Sale Key Features: Company Registration: 2019 License Issued: 2021 – Category I authorization under the Financial Sector Conduct Authority (FSCA) Banking: Minimum of one active local bank account included Key Personnel: KI (Key Individual),...
Maltese EMI For Sale
Maltese Electronic Money Institution (EMI) – For Sale An exceptional opportunity to acquire a fully licensed Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). The company has held EMI status since 2015, with passporting rights across the EEA, allowing...
South African Financial Services Provider for Sale
Licensed South African Financial Services Provider (Category I) The company is an authorised Financial Services Provider (FSP) licensed under Category I by the Financial Sector Conduct Authority (FSCA) of South Africa. The licence permits the company to provide financial advisory and intermediary...
Maltese B2C License for sale
Licence: Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Status: Usually finished in two months, activation and ownership transfer are voluntarily suspended by the current owner (pause, not revocation). Banking: To ensure seamless financial activities,...
Public Companies For Sale
We have two public companies for sale. 1. Alt Reporting company, which is a true non-shell, Pink Current, DTC, low number of shares issued and outstanding. 2. SEC reporting company delivering 90% of the issued and outstanding shares, Pink current, DTC, also a true non-shell.
Very Cheap Non Reporting Pink
I have a very cheap non reporting pink that is a true non-shell, DTC, current on all of their filings and will deliver zero debt and liabilities at closing. They have all books and records since inception of the company. The company does need a 2-11 this is why it is for sale so cheap.
2 Alt Reporting Companies With Convert Debt
I have two Alt reporting companies that are current, DTC, and has convertible debt that would be assigned to the buyers or canceled if they would like. The first company does not need a 2-11 and comes with $600k in convertible debt. They are asking $250,000. Both companies trade nicely The second...
Control only SEC reporting company that is OTC ID
I have a company that is a SEC reporting company that is also OTC ID qualified and current. The company will deliver 75% of the issued and outstanding shares. The company has no debt or liabilities and is also DTC/DRS/DWAC/FAST eligible. Looking for someone who can close quickly.
SEC Reporting OTC ID Current company
I have a company which is an SEC reporting company that is also OTC ID and current. The company will be delivering 75% of the outstanding shares. The company is DTC, DWAC, DRS, and FAST eligible. There will be no debt or liabilities at closing. This is a perfect company for someone who is looking...
2026 FinCEN-Registered Montana MSB
A 2026 Montana Money Services Business (MSB) with active federal registration is available for transfer. The entity is properly registered with FinCEN and maintained in clean standing. Included with this MSB: Active FinCEN MSB registration (2026) Montana LLC with transferable ownership IRS-issued...
Polish VASP with Crypto On/Off-Ramp
• Registered Dec 2024 • GIIF reports submitted • Binance connected • Bybit connected • EU IBANs: DE, LU, DK • SEPA Instant enabled • 0.1% in / out fees • Crypto on-ramp enabled • Crypto off-ramp enabled • AML policy in place • SumSub fully configured
Mauritius Brokerage Group | Full License & Tech
We are pleased to present an exceptional opportunity to acquire a fully structured, multi-jurisdictional brokerage group. This is not merely a license acquisition; it is a complete, operational ecosystem anchored by a Mauritius Investment Dealer License (Full Service Dealer, excluding Underwriting). The...
U.S. Montana MSB – 2026 Registration
A clean 2026 Montana-based Money Services Business (MSB) is available for acquisition. The entity is fully registered at the federal level with FinCEN and structured for straightforward ownership transfer. This MSB package includes: Montana LLC IRS-issued Employer Identification Number (EIN) Active...
Mauritius IDL company for sale
FX/CFD broking group that is regulated (plug-and-play configuration) With the help of specialised marketing and technological organisations, a multi-jurisdiction group of businesses provides a ready-made, plug-and-play infrastructure for running a forex and CFD broking under an existing investment...
Singapore MPI Licensed Entity (Grandfathered)
Main details: • Incorporated: 2000 • MPI licence obtained via grandfathering under Payment Services Act 2019 • Licence status: perpetual • Formerly licensed under MCRBA framework since inception • Paid share capital: SGD 500,000 • Clean company, updated reporting, no obligations • Team of 25...
Cost-Efficient Licensed Hong Kong MSO Company
Main details: • Jurisdiction: Hong Kong • Incorporation: 2018 • License Type: Money Service Operator (Currency Exchange & Remittance) • License validity: 2024 – 2026 • Share capital: HKD 10,000 (single owner) • Office: Hong Kong Island • Bank account: Active • Transaction and compliance systems...
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...
Premium Licensed MSO in Hong Kong
Main details: • Jurisdiction: Hong Kong • Incorporation: 2023 • License Type: Money Service Operator (Currency Exchange & Remittance) • License validity: 2024 – 2026 • Share capital: HKD 10,000 (single owner) • Office: Hong Kong Island • Bank account: Active and verified • Transaction monitoring...
AFSL for sale
Year of registration - 2018. 1. Provision of Financial Product Advice The AFSL authorises the licensee to provide general financial product advice (i.e. non-personal advice) in relation to the following classes of financial products: Derivatives Foreign exchange contracts Interests in managed...