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Full API For Sale / FCA regulated /
UK Authorized Payment Institution (API) available for sale. Brief Description We have a UK API available for sale. Highlights: - Company registered in 2018 - No currently business operations, no liens - No liability - Company has business bank account Change of control will...
FX Company For Sale In UK ( HMRC ) Quick sale
We are selling a Foreign Currency Exchange - Bureau de Change and online FX) in UK Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Foreign Currency Exchange HRMC ( MLR ) Regulator : HMRC Due diligence already...
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...
All Matching Deals
Ready-Made Company In UK With Bank Account
Ready-made company in UK The offer includes: - ready-made company, - Wise bank account (optional: Stripe), - full nominee service - instant delivery Terms - 24 hours for compliance and delivery. Price 4950 EUR I have several companies in stock available for transfer, please contact...
Launch a Forex/CFD brokerage faster
Overview Acquire a clean FSCA Category I licensed South African company via share sale and bypass lengthy regulatory approval timelines. This asset provides the regulatory foundation to unlock banking, PSPs, platforms, and client onboarding, allowing you to move from strategy to revenue faster. Jurisdiction:...
Biz. opp / ref. # 625-052 / shell / otc / $125k
January 9, 2025 Notice: Dealstream policy prohibits us from naming any company, or any website, or any ticker symbols, or any CIK information, or any personas. In addition, Dealstream prohibits the use of any words, numbers or anything other than pictorials or other graphics on its photo section....
Polish VASP with €4.5M Turnover
Corporate & Licence • Incorporated in 2016 • Active VASP since Apr 2023 • Registered via S24 • Share capital 5,000 PLN paid • VAT EU registered Compliance & Operations • GIIF quarterly reports since 2023 • Clean operational history • AML procedures since 2023 • AML certificates available •...
El Salvador BTC Licensed Company
• Incorporated and licensed 2025 • Active Bitcoin service licence • No operations or employees yet • No bank accounts opened • EMI account opening possible • 2 shareholders to be replaced • Director / nominee may stay
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,...
White Label Casino from Anjouan for sale
Bank accounts: Revolut bank account (hidden activity, but the account has not had any problems for over 2 years), with a Lithuanian IBAN. There is the second backup bank account, in a bank accepting this type of activity, with an Irish IBAN. Client base is included in the sale. Monthly fees: -...
OTCID Shells for sale High delivery
OTCID shells available, Expert market and Pink priced to move. We can assist with the entire process to complete the merger. Introduction to the best attorneys and accountants. Extremely high delivery on all with great structure.
Maltese B2C licensed iGaming for sale
Company was incorporated in December 2008. The license covers Type 1 and 2 Gaming Services, allowing for the provision of casino RNG-based games and Sports book. No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all...
Maltese B2C Gaming Company For Sale
Company was incorporated in June 2017. The license covers Type 1 and 2 Gaming Services, allowing for the provision of casino RNG-based games and Sports book. No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all non-material,...
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...
Maltese iGaming company for sale
B2B iGaming license for sale. Company was incorporated in July 2019. Company is a holder of an MGA (B2B Type 1 Casino and Type 2 Sports book). No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all non-material, resulting...
Operational HK MSO with clean compliance record
• Incorporated in 2017 • MSO licence issued Aug 2025 • Licence valid until Aug 2027 • Clean operational history • 12 full-time employees • All regulatory reporting done • Single UBO and director
CASP in Czech Republic – Full Package Support
Main details: • Qualified Initial Assessment • Fast Incorporation • Full package of customized documents • Key management formation, professional staffing, and local substance build-out. • AML Officer • Software, IT infrastructure Regulatory & Licensing: • Application to the CNB • Effective...
CASP in Lithuania – Full Package Support
Main details: • Qualified Initial Assessment • Fast Incorporation • Full package of customized documents • Key management formation, professional staffing, and local substance build-out. • AML Officer • Software, IT infrastructure Regulatory & Licensing: • Application to the BoL • Effective...
Polish VASP (PKO Bank + €230K Flow)
Main details: • Registered in 2024, clean structure • Active VASP license, GIIF reports submitted • Transaction history: ~€230,000 • Exchange accounts: Bybit, Binance • Fully online ownership transfer via S24 • Share capital: 5,000 PLN (fully paid) • Complete AML documentation included • PKO...
Profitable Singapore SPI Licensed Entity
Main details: • Incorporation: 2018 • License obtained: Nov 2021 • Paid share capital: SGD 1.1M • Operational, clean, profitable • Team: up to 10 employees • Updated reporting, no regulatory issues • Multiple bank accounts opened • Strong governance & compliance structure Key advantages: •...
NASDAQ Ready Public Shell 99% + Free Trading
Fully SEC Reporting OTCQB listed Non-shell For Sale. - Comes with biotechnology and consumer products business and assets. - Delivering 99% of shares - NO debt - NO warrants - NO liabilities - Current in SEC reporting requirements - Non-shell status as proven by SEC letter - DTC and DWAC...
Established FSCA-Licensed Forex & CFD Brokerage
Jurisdiction: South Africa Regulator: FSCA License Type: Category I Status: Active & In Good Standing Date Authorised: 10 February 2022 Regulatory Permissions This entity is authorised to operate a Forex & CFD brokerage, including: Derivative Instruments (Forex & CFDs) ...
FSCA-Licensed Forex & CFD Brokerage – Clean, Trans
Jurisdiction: South Africa Regulator: FSCA License Type: Category I Status: Active & Authorised Date Authorised: 05 November 2024 Approved Activities This company is fully authorised to operate a Forex & CFD brokerage, including: Derivative Instruments (Forex & CFDs) ...
Microfinance Bank in Nigeria for Sale
Fully licensed Microfinance Bank (MFB) available for outright acquisition in Nigeria The bank is 100% digitized and operational — core banking system, mobile app, internet banking, card scheme, and already live on NIBSS Instant Transfer (NIP). Liabilities: ~120 000 EUR (cleared from the acquisition...
FMSB in the UK for Sale
UK FMSB for Sale Key Features: Company incorporated in the UK in December 2024 Registered and compliant under UK corporate law and Canadian FINTRAC rules Activities include: Foreign Exchange, Money Transferring, Virtual Currency, and Payment Services (PSP) FMSB (Financial Money Services Business)...
Polish Company with VASP for Sale
Ready-Made Polish Company with VASP – For Sale Key Features: Incorporation Year: 2023 Primary Activity: IT services Share Capital: 5,000 PLN (fully paid) Clean Legal Status: No debts or liabilities Fast Transfer: Quick re-registration of ownership Full Support: Professional assistance provided...
Poland Small Payment Institution SPI for Sale
Poland Small Payment Institution (MIP) License for Sale Key Features: Incorporation: Mid-2024 License Granted: Mid-2025 (Small Payment Institution – MIP) Operational History: No business activity conducted, aside from internal transfers, registration, and regulatory setup Bank Account: Active...
Singapore Company with OCBC Account for Sale
Singapore Company with OCBC Account for Sale Key Features: Incorporation Date: August 2020 Registered Activity: Wholesale trade of various commodities (without leading products) Corporate Bank Account: OCBC Bank (active) Audit Status: Annual audit due; timeline expected to be manageable Legal...