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FINTRAC registered Canadian MSB (December '25)
The entity is registered with FINTRAC as a Money Services Business as of December 2025. Regulatory Permissions - Foreign Exchange (FX) - Money Transferring - Dealing in Virtual Currency - Payment Service Provider (PSP) activities Key Characteristics - Clean corporate and compliance history -...
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.
AUSTRAC Remittance & Digital Currency Dealer -sale
A newly registered Australian non-bank financial services institution, fully compliant with the AML/CTF Act 2006, is available for acquisition. The company is registered with AUSTRAC as both an Independent Remittance Dealer and a Digital Currency Exchange Service Provider, with two active Australian...
All Matching Deals
Own a Stake in the EU’s Next-Gen Crypto Exchange
This is a rare chance to invest in a launched, revenue-ready, privacy-focused EU crypto exchange before global expansion accelerates. Why This Exchange Stands Out: • Proven Execution: The exchange is live, android and ios app - on demand. Reducing the risk of pre-launch ventures. • Early Traction:...
5 Year Old Shelf Corporation For Sale
Clean history, tax-friendly state. Easily scalable for online business. Delaware's legal infrastructure makes it a top choice for entrepreneurs. Incorporated on April 28, 2020 Articles of Incorporation EIN TaxID Number Banking Resolution Empty Bank of America Checking Account Statement of...
Active EMI license in Lithuania for sale
Country of company incorporation: Lithuania Type of the license: Electronic Money Institution (EMI) Permissions available within the EMI license: • Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user...
Payment Institution (API) in Lithuania for sale
Payment Institution (API) in Lithuania for sale The company provides cards processing / acquiring services. Authorizations: 1)Payment transactions; 2)Issuance of payment instruments and/or processing of incoming payments. What's included: • PI license; • Place of registration: Lithuania; •...
PSP License In Georgia For Sale
* registered in 2023; * FIZ license obtained in Tbilisi Free zone; * clean history; * suitable for financial and payment processing services including card processing services/acquiring; *remote company transfer is possible. Opening of bank accounts is possible after transfer of ownership.
SPI in Poland for sale
What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clean history; • Fast transfer, full support; • 100% good standing. Bank accounts could be opened additionally after transfer of ownership.
Polish SPI for Sale
Broker offers Polish SPI for Sale with Software and Accounts. Clear license—no past or clients. 5K PLN is the share capital. Own software for processing payments, such as bank transfers, PBL transfers, and Blik. PKO Bank and Velobank pre-approved bank accounts. Complete and functional website. Broker...
Luxembourg Holding Company for Sale
Prestigious Luxembourg Holding Company for Sale – A Rare Opportunity Unlock the potential of a Luxembourg Holding Company, a globally respected and flexible structure ideal for international investments and asset management. What’s Included Paid-In Capital: CHF 700,000 fully paid, providing...
Switzerland & UK Registered Company for Sale
Exclusive Opportunity: Established Switzerland & UK Registered Company for Sale Elevate your business portfolio with a premium acquisition opportunity—a Switzerland and UK registered company featuring a strong operational foundation and impressive financial performance. Key Highlights Banking...
Ready Software For Crypto Exchange For Sale
Unlock Your Future with Advanced Exchange Software Solutions! Are you ready to revolutionize the way you manage digital assets? Whether you're an entrepreneur or an established business, you are here to empower you with cutting-edge technology that we can provide for you in 10 days! Why Choose...
Canadian MSB for sale
License valid through 2027 This fully licensed Money Services Business offers broad capabilities including: Cryptocurrency Exchange FX & Cross-Border Money Remittance PSP & Crowdfunding Platform Registered with FINTRAC and ready for immediate operation Perfect turnkey solution for expanding...
Dubai–Procedure & Steps Us$ pallet for AED
Buyer Procedure: A face-to-face meeting will be arranged at a mutually agreed location between the Buyer and the Seller ( the buyers bank ). During the meeting, The Buyer will be required to provide an acceptable form of Proof of Funds (POF) to demonstrate purchasing capability. At the same...
Private Secondary Sale – Restricted OTC-Listed
Issuer: Confidential (OTC-listed company) Ticker: Will be provided under NDA Offering Type: Private secondary sale (shareholder resale) Shares Available: 10,000,000 Offering Price: Negotiable – willing to consider offers below current market bid Restriction: Rule 144 restricted; approximately 9...
Australian Digital Currency Exchange DCE for sale
For Sale: Licensed Australian Digital Currency Exchange (DCE) Active Remittance Business – AUD to INR via Crypto Rails Key Highlights: Fully operational DCE – live since December 2024 Already processing live transactions daily Specialized flow: AUD to INR, targeting personal remittance...
Fully Reporting OTC Public Company Shell for Sale
Business For Sale Details: We have a very clean, debt-free, publicly-traded fully-reporting shell vehicle for sale. The entity is a NV registered corporation, trading symbol, 75 shareholders, in good standing with state of NV and current in all material respects with OTC Markets. Up to date records...
Crypto Company In Anjouan For Sale
Benefits Of Crypto Licence in Anjouan Forming Banking Partnerships: Having a licence makes it easier to collaborate with financial institutions to create mutually beneficial partnerships. Banks are frequently reluctant to participate in the cryptocurrency space due to its high level of risk. On the...
Crypto Company In EU for sale
The blockchain, security token, and digital certificate industries are expanding quickly, opening up new markets for creative companies. The legislative and regulatory frameworks of the European Union provide blockchain startups with effective solutions. It can be difficult to navigate this intricate...
MSB Shelf Company In Canada
The MSB is dormant and has already been approved by FINTRAC few months ago. Interviews have already been completed as well. Service package Canada shelf company with MSB status Company secretary and legal registered address for 12 months Legal fees for corporate structure change...
Crypto License in Georgia
Georgia offers a welcoming legal environment for cryptocurrency enterprises. In order to get a cryptocurrency licence in Georgia, a firm must be established. It is advised to carry out this activity within the boundaries of the Free Industrial Zone (FIZ), as it offers advantageous conditions such as...
Crypto company in Georgia
Benefits of a Georgia cryptocurrency licence: 1. A welcoming atmosphere for the growth of the industry If all regulatory requirements are satisfied, it will be simple to obtain a licence for a cryptocurrency exchange in Georgia in 2023 and pay little taxes on operations involving digital assets. 2....
Crypto Active Company In Georgia
Advantageous Tax System Georgia implemented the "Estonian model" of taxes on January 1, 2017, which is predicated on the idea of taxing only distributed earnings. This implies that businesses are not required to pay income tax in cases where they allocate funds to corporate development rather than...
Blockchain Intelligence Company Subscription
Leading blockchain intelligence company providing real-time blockchain analysis, investigation, and compliance solutions to regulators, law enforcement, and financial institutions. Blockchain intelligence solutions are provided by the platform to the public and private sectors that are implementing...
Crypto Licensed Company In El Salvador
Obtaining a crypto licence is crucial if you plan to launch a cryptocurrency business in El Salvador. This is a legitimate permit that the El Salvadorian government has given you to use cryptocurrency. Getting this licence will assist you in expanding your company legally and avert any future regulatory...
Crypto Company In Comoros For Sale
The objects and purposes of the Company is to offer different crypto services for corporate, and for the general public and non-residents of the Autonomous Island of Anjouan, Union of Comoros; to carry on all or any of the business of a company and, without prejudice to the generality of the foregoing,...
Brokerage licensed from Comoros
The objects and purposes of the Company is to offer different brokerage services for corporate & private clients for the public and non-residents of the Autonomous republic of Anjouan; to carry on all or any of the business of a company and, without prejudice to the generality of the foregoing, to carry...