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Showcased Deals
Two Great Shells and Help with your 15c2-11
Shell #1 Reporting Status – Fully Reporting / Non - Shell / Current DTC Eligible - Yes Deliverable – 97% Deliverable Price $395,000 Shell #2 Reporting Status - Alt. Reporting / Non - Shell / Current DTC Eligible - Yes Deliverable – Call for Details. Price $260,000 Does your company...
API Luxembourg- Authorized Payment Institution
Payment Institution Authorized by CSSF Funds Secured with a Systemic Bank in Luxembourg Multi-Currency Transaction Engine Serving Corporate and Fintech Clients EU/EEA Passporting Rights
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...
All Matching Deals
SPI in Poland For Sale
SPI in Poland for sale What's included: • SPI license in Poland; • Year of incorporation: 2021; • Clean history; • Fast transfer, full support; • 100% good standing. Bank accounts could be opened additionally after transfer of ownership.
Mauritius Investment Dealer License For Sale
Below you can see the basic information regarding a Mauritius dealer license for sale. The deal includes an Investment Dealer License (Full Service dealer, excluding underwriting). The scope of license includes the following permissions: 1) act as an intermediary in the execution of securities transactions...
Crypto License In Poland For Sale
Below you can see the basic information regarding the company with crypto license and bank account in Poland for sale What is included: *Year of incorporation - 2022; * Clean history; *Opened bank account in crypto friendly EMI; *Change of ownership - 2-3 weeks; * Company is registered in...
Companies with EU crypto licenses for sale
Ready-made companies with EU crypto licenses available for sale: 1) Company with crypto license in Lithuania for sale 2) Company with crypto license in Poland for sale 3) Company with crypto license in Czech Republic for sale 4) Company with crypto license in Bulgaria for sale Incuded: •...
End year listings
Alternative reporting pink - delivers 92 % OTC QB - delivers 90 % Sec reporting pink - delivers 99 %
Licensed VASP in Poland with Bank Account
Seize this exclusive opportunity to acquire a fully registered Virtual Asset Service Provider (VASP) in Poland, equipped with banking and exchange accounts, ensuring a smooth market entry for crypto-related businesses. Key Features: Incorporated in June 2024 – Fresh, ready-to-operate entity ...
Canadian MSB from Scratch
Full support from A to Z Obtaining of MSB Reservation of the company's preferred name Canadian LTD registration Preparation of individual AML policy, risk management, transaction monitoring policy, transaction reporting requirements Set of documents (incorporation application, share certificate,...
Canadian MSB for sale
Key Details: Initial Registration: January 2023 Renewal Valid Until: September 2025 Regulator: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) Authorized Services: Foreign Exchange Money Transferring (Remittances) Virtual Currency Transactions (Crypto Exchange/Dealing) ...
Cyprus MiFID-Regulated Investment Firm
Cyprus MiFID-Regulated Investment Firm – Available for Acquisition We are pleased to offer for acquisition a CySEC-licensed investment firm established in August 2017, fully authorized under MiFID II to provide investment and ancillary services across multiple international markets. Regulatory...
Registered MSB for Sale – Ontario, Canada
Newly Registered MSB for Sale – Ontario, Canada Crypto-Ready | Compliant | Turnkey Setup We’re offering a newly registered Money Services Business (MSB) in Ontario, Canada — designed for entrepreneurs, fintech teams, and crypto businesses seeking fast entry into the regulated financial space. ...
OTC:QB, CSE, FWB Audited, 91% Deliv. $500,000
Below is an Canadian Stock Exchange (CSE) audited public company available for a merger. Listing on the CSE allows you to list on 3 exchanges for the price of one ($500,000 USD). These stock exchanges include the following: 1. Canadian Stock Exchange (CSE) 2. Over The Counter (OTC:QB) 3. Frankfurt...
OTCQB Member 95% Deliverable $750,000
(1.) OTCQB Price $750,000 USD Deliverable 95% Market Cap $700,000 +/- Authorized Shares 100,000,000 Outstanding Shares 23,000,000 Held at DTC 52% (OS) Float 55% (OS) Beneficial Shareholders 500+ Quote Eligibility (15c-211) Yes, (PQE) Piggyback Qualified - SEC Reporting Reporting Status U.S....
Swiss SRO Licensed Company For Sale
Zurich 2020 Broad authorisations: The Company operates under the regulatory supervision of a supervisory organisation officially recognised by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). As such, the...
Hong Kong MSO for Sale
A rare opportunity to acquire a fully authorized Money Service Operator (MSO) in Hong Kong with an impeccable operational and compliance history. Established in 2010 and continuously maintained, this MSO offers immediate, reputable market entry for groups expanding in remittance, FX, cross-border payments,...
CSE, OTC, FWB, Audited, 83% Deliv., $400,000
Listing on the CSE allows you to list on 3 exchanges for the price of one for $293,000 USD ($400,000 CDN). These stock exchanges include the following: 1. Canadian Stock Exchange (CSE) 2. Over The Counter (OTC:QB) 3. Frankfurt Stock Exchange (FWB) Price ...
MSO Licensed Company with Bank Account
The company is registered in Hong Kong and has an MSO license with a bank account. Has existing business Hong Kong MSO License – Clean Setup Office rent - HK$ 8,000 per month Bank Account- With Kyrgyztan Bank Main details: • License type: Money Service Operators License (MSO) • Nature: Both...
C1 USA Stable Coin To USDT
Our client holds $200M in C1USA and is seeking a qualified counterparty to convert it into USDT . We accept there will be a liquidity haircut and require confirmation of the rate, fees, process, and timeframe. Once confirmed, we are ready to proceed quickly and move the converted funds
SBLC / BG Lease Transaction Procedure (100M to 2B)
We are currently seeking an SBLC transaction that aligns closely with the procedure outlined below. These points are non-negotiable and based on extensive past experience: Provider Must Go First We will not go first under any circumstance. SBLC / BG Lease Transaction Procedure (Procedure) 1....
OTC Shell Seeks Clean Energy or AI Co. for Merger
OTC shell seeks a Cleantech or AI company for a merger. - Businesses in Cleantech and AI in U.S., Canada, Europe. - Ideal for a Clean Energy or AI company that is looking to go public and raise capital from the public markets. Contact Us today.
Licensed Crypto Fund in Cayman Islands for Sale
Licensed crypto fund in Cayman Islands for sale *licenses: Crypto fund license, index fund license, managed fund license * year of registration: 2017 * has its own branding, clientele list, banks, exchange and corporate accounts for FX and stocks * the first crypto index fund in the world *...
Cryptolicense In Lithuania For Sale
Crypto license in Lithuania with bank account for sale Key features: • License for the sale of gold, silver, precious metals; •Crypto license (Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat) and Crypto wallet service); •Authorized capital of 125,000 euros; •Opened...
Full Service Dealer License in Mauritius For Sale
Newly obtained Full Service Dealer License in Mauritius, suitable for Market Maker activities, ready to go live. Details: Type of the license: Full-service dealer (excluding underwriting). Permissions available within the license: 1) act as an intermediary in the execution of securities...
Cryptolicense in Czech Republic for sale
Authorizations: 1) Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat) 2) Crypto wallet service 3) Crypto trading What's included: • Ready-made company in Czech Republic with crypto license; • Opened account in Kraken and bank account in Lithuanian crypto friendly...
Tuvalu Online Gaming Licensed Company For Sale
Incorporation: November 2025, Marshall Islands. License Period: November 2025 to November 2026 (B2C Online Gaming License). Website not available; must provide a platform agreement, proof of domain, and a working website before updates can be made. Romanian shareholder & director.
Ready Made Hong Kong Marketing Company with EMI
Ready made Hong Kong Marketing company with EMI account includes website + hosting & e mails for 1 year Incorporated in July 2025 set up fees needs to be pay directly to the EMI