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MSB Canada- Money Services Business
A brand-new, fully equipped financial services business is now ready for acquisition—positioned for swift entry into Canada’s regulated payments market. This Money Services Business (MSB), established in 2025, brings significant infrastructure and authorization momentum, including: Turnkey digital...
SPI for sale in UK
Previously active SPI business available for sale in UK. - Permissions: 6. Money Remittance - Previously offering money transfers to Asia for individuals (low transaction count) - Own internal software - Business account at Revolut. No fines nor issues with the FCA.
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: •...
All Matching Deals
Clean Pinksheet Shells for Sale
I Currently Have Two Equity Cash Shells Available. Once you purchase the shell you'll get a Funding Term sheet for funding of your next acquisition or for your capital needs of your business. For More Info On This Opportunity Pls Email Me
$180,000 Trading Pinksheet Shell For Sale
I Currently Have a Shell For Sale For $180,000. I Also offer Funding for your Business. I Have Three Investors looking to invest into a Reverse Merger. Pls Feel Free to Email Me for More Details.
$35,000 Pinksheet Shell With Funding
I Have an Otc Pinksheet Shells with Funding From An Investor. Once The Merger Into The Shell is Complete. For More Detailed Info On This Funding Process Pls Send Me An Inquiry.
$40,000 Trading Pinksheet Shell For Sale
I Have a Pinksheet Shell That's Dtc and Trading For $40,000 For More Info On This Shell. Pls Send Me An Inquiry
Swiss Old Company
Rare opportunity: Swiss company incorporated in 1964, inactive, available for acquisition as a holding company or investment vehicle. Key features: • Date of incorporation: 1960 (over 60 years of history). • Legal form: Swiss civil company (can be adapted into a holding company). • Clean structure,...
Sec Reporting Pink
Sec reporting pink Delivers 96 % Non shell Dtc and dwac Current in all filings
SPI in Poland (2024)
We assist in the full licensing process of obtaining a Payment Institution license in Poland. Small payment institution can offer almost all type of payment services, that is: keeping payment accounts (e.g., storing funds accepted from users, making cash withdrawals), executing transfers from...
Dutch VASP (2024) for sale
We suggest to register your Dutch VASP with us! Capital Requirement: there's no legal minimum capital requirement for companies in the Netherlands, just a nominal 1 euro. Registered Office Address: secure a Netherlands address for official correspondence and legal document delivery. Our service...
SaaS Solution For Crypto Companies
Safe way to deposit fiat money and cryptocurrency through dependable partners. Platform with cold and hot wallets supports fiat currencies including the US dollar and euro as well as the most well-known cryptocurrencies like Tether TRC-20 (USDT), Litecoin (LTC), and Bitcoin (BTC), among many others....
Polish SPI (2022)
Company aims at offering payment services is a small payment institution for sale in Poland. Those are payments, money transfers and money withdrawals from money transfers. Company's legal form is Sp. z o.o. and share capital is 1200 eur. Software SaaS solution is included. Quick sale with serious...
Financial Institution In Canada (2023) For Sale
What company can do? -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment processing; -Crowdfunding Company doesn't have any previous business, and has a clean past. It can be managed remotely. Quick sale with serious requests!
Company Formation In Switzerland
Procedure of a company formation in Switzerland: 1. Preparation of the incorporation documents. You will receive the incorporation documents by e-mail. You print out the documents and sign them according to the instructions. Then you send us the original signed documents to Switzerland. 2. At the...
Looking for Corporate Bonds
We are currently sourcing U.S.-based corporate bonds rated BBB or better, available now through the end of July. Our client is actively reviewing investment-grade instruments with a preference for those already trading, though we are open to all qualified opportunities. Key Criteria: Minimum...
Small Payment Institution (SPI) license in Poland
Company incorporated in Q1 2025 Obtained license in Q3 2025 Scope of services: payment accounts, money remittance, FX (foreign exchange), payment card issuance, acquiring etc. Full internal company’s documentation is included in the asking price. Website (landing) is included in the asking price....
Neobank for Sale – EU (Poland Licensed)
Licensed and branded Neobank project in the European Union. The company is fully established in Poland with a unique brand identity. Company Profile: Incorporated in Q1 2025 in Poland Licensed by KNF as MIP (Q3 2025) API application in the process of preparing. Scope of Services: Payment...
Malta MGA B2C Type 3 License
Malta MGA B2C Type 3 License Brand new license Never went live Issued less than 6 months ago Type 3: Pool betting (including betting exchange) Peer-to-peer poker Peer-to-peer bingo Other peer-to-peer games (but excluding pool betting) Lottery messenger services Commission Based Games
MSB in BC Canada For Sale
Registration date: 2024 The following are the activities of MSB: - Currency exchange services; - Money remittance; - Traveler's checks, money orders, or bank charges are issued or redeemed; - Check cashing; - Operating ATMs, including leasing commercial space for ATM locations if the lessor...
Money Services Business in Canada for sale
Company was registered in 2022. Company is dormant and had clean past. Account after the change of control may be opened in UK EMI and Lithuanian EMI. BaaS from Lithuanian EMI per request. Quick sale with serious interest!
Crowdfunding Platform For Sale
You have to register your money services business (MSB) with FINTRAC before you can start doing business in Canada. You must register with FINTRAC even if you are registered as an MSB with a province or territory. Services related to crowdfunding platforms include setting up and maintaining a platform...
Seychelles Forex Trading Company Fully Operational
Seychelles Forex Trading Company Fully Operational Not Licensed (Sold) Seychelles SDL / Mauritius IDL / SA CAT1 can be added Licensed added will create a licensed trading company Company incorporated in Seychelles There are 2 Shareholders and Directors. Bank account available in India. Company...
Cyprus CySEC License (MiFID II)
Cyprus CySEC License (MiFID II) Traditional asset manager with no client asset custody Regulatory Capital: EUR 750,000 Assets: Dealing on own account Portfolio Management Investment Advice Brokerage & Trading: Specialist futures brokerage with direct clearing $300k position limit Prime...
OTC- Pubco
a publicly traded OTC entity (symbol:) incorporated in Nevada. The Company operates in the cyber sector. This PUBCO has never been declared a shell company and maintains an operational focus on cybersecurity solutions. The public entity is now available for acquisition, offering a clean corporate...
UK Companies for Sale
UK Companies for Sale – Clean History, Multiple Sectors A portfolio of established UK companies (incorporated between 2013–2023) is now available for acquisition. I am a business owner based in Lincoln, Lincolnshire, offering the opportunity to acquire 10–15 UK companies as legal entities (incorporated...
Fintech Payment Systems Provider in Nigeria
A fully licensed Payment Systems Service Provider (PSSP) operating in Nigeria is now available for acquisition. The business offers scalable and secure digital payment infrastructure tailored for SMEs and enterprise clients. This is a strategic opportunity to acquire a fully operational, regulator-approved...
MSB in Canada for sale
Ready-made company with recently obtained MSB license in Canada for sale. Incorporated in British Columbia (Q1 2025) Licensed by FINTRAC (Q3 2025) Obtained Authorisations: Foreign exchange dealing Remitting funds or transmitting funds Issuing or redeeming money orders Dealing in virtual...