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Showcased Deals
EMI Latvia- Electronic Money Institution for sale
An exceptional opportunity to acquire a fully operational and regulated financial institution holding an EMI license since June 2024. This turnkey solution is ideal for fintech entrepreneurs, established financial groups looking to expand into Europe, or investors seeking a ready-to-operate platform...
Four Great Listings This Week
Shell #1 SEC Reporting / Current Non - Shell / DTC Eligible - Yes Deliverable 91%+ Call for Details PRICE $435,000 Shell #2 ALT. REPORTING / Current Non - Shell / DTC Eligible - Yes Deliverable 80% – Call for Details Price $245,000 Shell #3 SEC Reporting / Current DTC Eligible - Yes Deliverable...
Still don't have a 15c2-11?
Don't go into the New Year the same way. We can Help you get your 15c2-11 in the 1st quarter of 2024 if you start now. Don't let your public company look like this anymore. Warning! This security is eligible for Unsolicited Quotes Only This stock is not eligible for proprietary broker-dealer...
All Matching Deals
New listing High delivery
Delivers 99 % Dtc and dwac Non shell Current in all filings Please contact for more information
$385,000 Pinksheet Shell for Sale
I have a pink sheet shell for $385000 all of the accounting work is current and will provide any informaion requested. Shell is current with the state and transfer agent. Will consider equity deal with companies with revenue. This is a legitimate company and will work with your attorney.
Luxury Lifestyle And Hospitality Business
We are looking for a financial and strategic partner for a exciting project in Caribbean The company is specialized in Lifestyle, offering hospitality and consulting services in the field of luxury segment for international clients. Services are: • Hospitality (Villas and apartments) • Real Estate...
95 % Control Delivered
We have a Sec reporting pink that delivers 95 % control. Checked as a non shell. Current in all filings. Please contact us for more information.
OTC Pink SEC Fully Reporting Shell 500k
Publicly-traded shell vehicle that is DTC eligible and SEC reporting. Clean SEC Fully reporting OTC Blank shell available for reverse merge. Go public within days! Please contact me if interested.
Company in Switzerland for Sale
• Company form: AG • Year of registration: 2006 • The company is registered in Zug • The company with active account in local bank • No debts, issues, lawsuits • No employees. • The company was audited You can change the name, type of activities and domicile according to your choice. Transfer...
Mauritius FSC Investment Dealer License for Sale
It’s Mauritius license for sale. Date of registration of company – 2021. Date of obtained a license – 2021. Activities: investment advice, holding client funds, updated to reception and transmission. Company already registered and approved by local regulator. Bank accounts are open for...
Company in Hong Kong for Sale
Private company limited by shares - Year of incorporation 2015; - Paid capital – 10'000 USD; - 1 bank account; - No transaction history. A rare type of company which is usually used by investment funds and politically exposed persons (PEP).
SEMI Licensed Company in Latvia Available For Sale
We are offering a Newly obtained SEMI license in Latvia for sale for your kind consideration. The offer includes: • Clean company; • Fresh SEMI license; • Corporate bank account is opened; • Non-operating company; • Software available on a request; • No debts etc. Upgrade is possible. Contact...
Gambling Licensed Company in Curacao for Sale
Country of registration: Curacao; Year of incorporation: 2019; Gambling license valid till 06.2022; No history and any activity. Asking price: on a request.
Bahamas Broker Dealer License for Sale
Year of establishment: 2020 Detailed offer: a company with a license and a bank account, its office space, including computers and equipment, office rent, including utilities, Internet and furniture, and a compliance officer and executive officer will remain with the firm. It is a clean company with...
Vanuatu Securities Dealer License for Sale
Year received: 2020 What's included: company with a license and 2 bank accounts. It is a clean company with a good reputation, with no debt or arrears. Bank accounts: Vanuatu and Malaysia. Share capital in amount 43,500 EUR
Estonian Company with 3 Licenses for Sale
Country of incorporation - Estonia The company has 1 bank account In details: License 1. Acting as a financial institution: Borrowing and lending operations, leasing transactions, guarantees and commitments. License 2. Virtual currency service: Exchanging a virtual currency against a...
STP Licensed Company in Cyprus for Sale
Field of activity of the company and a number of permitted services • Acceptance and execution of orders that are left by customers. • Transfer of orders for one or more financial field instruments. Staff today: 4 people (2 directors). Bank accounts: Hellenic Bank, Bank of Cyprus. Availability...
Trust in Sweden + Company in Hong Kong for Sale
Trust in Sweden - Has own SWIFT code; - Registered more than five years ago; - Bank account available on a request. Company in Hong Kong - private company limited by shares - Year of incorporation 2015; - Paid capital – 10'000 USD; - Authorized capital - 1'000,000'000 USD - 1 bank account; -...
Company in Hong Kong with 2 Bank Accounts for Sale
- registered in 2020; - the company conducted activities; - the company has 2 bank accounts; - price includes a change of ownership. Asking price: on a request.
10 Year Old Company in Czech for Sale
- Registered in 2011 in the Czech Republic. - The company did not conduct any activity. - Share capital - 200'000 CZK. - Financial reports were submitted properly every year. Asking price: on a request.
100 % Clean EMI with SWIFT Access in the UK
• system is whitelabel from big EU IT company; • safeguarding with EU Bank; • share capital - € 350 000; • SWIFT access; • USD/EUR/GBP access; • 12 month Compliance Support Agreement; • no client base; • no big history; • 100% clean license. Includes everything listed above* Asking...
SPI in the Czech Republic for Sale
License obtained in 2017 Description: - the share capital is 170,000 EUR; - corporate, safeguarding and payment account in Lithuania; - Internet acquiring solution; - solution for issuing direct IBAN accounts for clients - SEPA / SWIFT payments; - payment software + software for acquiring; -...
Crypto Licensed Company in Estonia for Sale
Company has its own history since 2019. There are connections with Kraken, Sumsab KYC, Bankera. Company is completely reissued according to the new rules (has one license). The company did not conduct business with clients. There is no provided activity now. The owner used it to exchange crypto,...
UK SEMI with IT for Sale
What`s included UK SEMI with IT for sale: 1. Compliance automation available from DowJones and Ondato; 2. Bank accounts in LV, IT and UK; 3. SWIFT and SEPA available. Additional information: • Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase...
Hong Kong MSO License for Sale
To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. What`s included: – Company in Hong Kong with MSO license; – Licensed in 2021; – No history, no debts, clean company; –...
Belize Company with MT4 Platform for Sale
What`s included: 1. MT registered date 04.04.2021 2. Country of incorporation: Belize 3. No debt, nor negative feedback Additional information: 1.The reason for selling: The vendor is interested in developing another business. 2. MT4 hasn't been paused before. 3. The share transfer process...
Company with a Financial License in Vanuatu
The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. What`s included: - financial license with a registered capital of $ 50,000 - a site with a connected and configured backoffice - compiled and configured Meta...
Online Brokerage Group for Sale
Group was established in 2015. It is a premium multi-asset online brokerage with headquarters in Seychelles, United Kingdom, and hubs in the Asia-Pacific, Middle East, and North Africa, Europe, and South America. What’s included: 1. Type of license: Credit broking License in the UK, Fintrac payment...