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Showcased Deals
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...
Maltese gaming company for sale
B2C licensed company for sale. Company was incorporated in June 2020. The license covers Type 1, 2, and 3 Gaming Services, allowing for the provision of casino RNG-based games, Sports book and Peer to Peer. No assets or liabilities: The seller will retain ownership of any existing assets and will...
Regulated AUSTRAC for sale
Company was registered in July 2025. Activities - Independent remitter and Digital currency exchange. Newly established entity. Has not traded. Holds bank account with Westpac.
All Matching Deals
Ready-Made Company in Singapore
A fully incorporated Singapore private limited company is available for acquisition, offering a fast and compliant entry into one of the world’s most reputable business and financial hubs. The entity was established in 2021 and is suitable for international trade, fintech projects, investment holding,...
Ready-Made Company in Hong Kong
A fully incorporated Hong Kong private limited company is available for acquisition, offering a fast and efficient route to establishing a business presence in one of Asia’s leading financial and commercial hubs. All statutory filings have been completed on time, ensuring a smooth and transparent transfer...
Turnkey Company in China – Ready for Business Oper
A fully incorporated ready-made company in Mainland China is available for acquisition. The company is registered as a Wholly Foreign-Owned Enterprise (WFOE) and structured for commercial, consulting, trading, or technology-related activities, depending on the buyer’s needs. It has a clean corporate...
Licensed Crypto Company in Kyrgyzstan – For Sale
A ready-made virtual asset company in the Kyrgyz Republic is available for immediate acquisition. The entity has already passed the full regulatory approval process and is positioned to operate within the country’s officially supervised crypto-asset environment. This structure is suitable for those...
Mauritius Licensed Investment Broker-Dealer – Read
A fully regulated Investment Broker-Dealer in Mauritius is offered for acquisition, providing direct and immediate access to a well-established international capital markets hub. The firm is active, properly regulated, and suitable for launching a new trading platform or scaling existing brokerage operations...
Ready-Made PSP Licensed in the AIFC (Astana Intern
A fully prepared Payment Service Provider (PSP) licensed within the Astana International Financial Centre (AIFC) is available for acquisition. The company is established under the AIFC’s independent regulatory framework, offering a solid legal and technical foundation for launching payment solutions,...
Ready-to-Operate Canadian MSB Licenсe
A fully compliant Canadian Money Services Business, incorporated and licensed in 2024, is offered for acquisition. This entity enables immediate market entry into Canada’s regulated fintech and payments sector, with the core operational framework already in place. Highlights of the company: Registered...
Ready-Made Payment System in Georgia – For Sale
A turnkey payment services company in Georgia, incorporated in 2023, is available for acquisition. The entity is prepared for a fast launch within Georgia’s fintech-friendly regulatory environment. Key company details: Jurisdiction: Georgia Year of incorporation: 2023 Clean corporate history...
Digital Banking System - Financing Available
Step into the Financial Service market with your branded system that functions like a bank without needing a banking license. The platform features integrated payment services and generates revenue from members' interactions, including Personal & Business account subscription plans, transaction fees,...
Brazilian Licensed Financial Institution
A fully structured financial institution in Brazil is available for acquisition. The entity is registered and authorised to operate within Brazil’s regulated financial framework, offering a direct and compliant entry into Latin America’s largest financial market. Company profile: Jurisdiction:...
Argentina BCRA-Licensed Financial Company –Turnkey
A fully authorised financial company licensed by the Central Bank of Argentina (BCRA) is available for acquisition. The entity is established in compliance with Argentine banking and payment regulations and offers an immediate entry point into the country’s regulated financial services market. The...
Turnkey Crypto Exchange in Seychelles IBAN & VISA
A fully structured crypto exchange company in Seychelles is available for acquisition, offering an integrated solution that combines digital-asset trading with IBAN account issuance and a VISA card program. The project is designed for immediate scaling and international client onboarding. The company...
EU VASP for sale
Company for Sale with Licensed VASP in Poland (EU-Wide Coverage) A fully registered Polish company with an active VASP (Virtual Asset Service Provider) license, issued in Poland and compliant with current EU regulations, is offered for sale. The Polish VASP registration allows legal operation across...
Ready-Made Company With Financial Licenses
Country of registration of the Company: Czech Republic Date of Registration: 09.09.2024 Financial sector. Licenses : - VASP (CZ) - MSB FINTRAC (CA) - MiCA ready to apply - IBANs - accounts on trading platforms 45 000 euro If to buy together with our own White-Label for crypto-fiat...
SBLC needed
PROCEDURE:-1 1. Provider/Issuer send MT799 Pre-Advice 2. Receiver respond with MT799 BPU 3. Provider/ Issuer send MT760 4. Receiver make payment via Bank Transfer MT103 within 2 banking days. PROCEDURE:-2 1. Provider/Issuer send MT799 Pre-Advice 2. Receiver respond with MT799 BPU minus...
Trade Finance Instruments – BG / SBLC
BG and SBLC instruments offered for trade and structured finance applications. • Face Value: EUR 1M – EUR 5B • Issuers: Top 25 Banks • Tenor: 1Y + 1D • Delivery: SWIFT Available for qualified counterparties.
Bank Guarantee (BG) & SBLC Available for Lease
BG and SBLC instruments available for lease and purchase through top-tier international banks. • Face Value: EUR 1M – EUR 5B • Tenor: 1 Year + 1 Day • Issuers: Top 25 World Banks • Delivery: Bank-to-Bank SWIFT • Leasing: From 4% Suitable for trade and funding structures.
Mauritius PIS, VASP & Investment Dealer Licences
An end-to-end solution for the registration and licensing of regulated financial companies in Mauritius is available for entrepreneurs, fintech projects, and investment groups seeking a reputable and internationally recognised jurisdiction. We provide full support from structuring to licence issuance,...
Ready-Made MT4 Brokerage in Hong Kong
A ready-to-use MetaTrader 4 (MT4)–enabled brokerage company in Hong Kong is available for acquisition. The entity has been structured to support the launch or relocation of an online trading business, combining a recognised trading platform with one of Asia’s most reputable financial hubs. Company...
El Salvador Bitcoin-Licensed Ready-Made Company
A fully authorised Bitcoin-licensed company in El Salvador is available for acquisition. The entity is registered and structured in line with El Salvador’s Bitcoin Law and related regulatory requirements, allowing an immediate and compliant launch of Bitcoin-based financial and commercial services. Company...
Kyrgyzstan PSP Licence – Turnkey Fintech Entity
A fully prepared Payment Services Provider (PSP) company licensed in Kyrgyzstan is available for acquisition. The entity is structured in accordance with local payment regulations and is suitable for the immediate launch of payment, wallet, or merchant-service solutions in a rapidly developing fintech...
Seychelles SDL Company – Acquisition Opportunity
A fully structured Securities Dealer–licensed company in Seychelles is available for acquisition. The entity has been established to operate within Seychelles’ recognised international financial framework and is suitable for launching or relocating brokerage, trading, or investment-related activities. Company...
Business Note
Profitable CPG Company Perfect Payment History 8.5% coupon 30 payments remaining Financials available No personal guarantee
Operating Quarry Business For Sale With Licenses
Dear reader I hope you are well. I am reaching out regarding a confidential, off-market opportunity involving a high-purity limestone and marble quarry located in Southeast Asia. The asset offers long-life reserves, verified material quality, existing infrastructure, and strong logistics access to...
$80,000,000 Accounts Receivable Liquidation
For immediate sale: a portfolio of charged-off Visa and MasterCard accounts with total outstanding balances of $80,780,334. The portfolio includes 18 separate pools and more than 30,000 accounts with the average account balance of $2,750. Originally purchased for collection, these accounts have not...