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Fully Authorized EMI in Malta
Main details: • Incorporation: 2022 • MFSA-licensed Electronic Money Institution (2022) • VISA EU membership • Full AML/CTF framework implemented • Experienced Compliance Officer & MLRO • Transaction monitoring + fraud management in place • No sanctions, liabilities, or regulatory issues • Clean...
OTC Pink With Reg A Filed For Sale
We have 3 OTC companies ranging from expert market to pink current. One of which has convertible common shares, another has an approved Reg A offering. Contact us for more details. Seriously buyers only!
US MSB License for Sale - Fast Transfer
Money Service Business license in US for sale US MSB license can offer following services: -Foreign exchange dealing - Crypto/Fiat Exchange -Remitting or transmitting funds -Issuing or redeeming money orders, traveler’s cheque -Dealing with virtual currency Year of registration 2025, Good...
All Matching Deals
Film Production Series Requires Funding
12 Part film for TV series is offering 30% equity for a funding partner Portugal or USA Based production
6 Year Old Special Status Trading Lic. Co/ Georgia
Special Trading Status Licensed Co. in the Republic of Georgia, for self-management of Import/re- and Export/re- within Caucasus region, European Union and Globally via port in Poti or Istanbul. In Beijing, on May 13, 2017 Free Trade Agreement was signed between the Ministry of Economy and Sustainable...
Trading Company (2002)/ Import Export/ Bangkok
For Sale and Structural Finance Takeover Perfect 20 + years old Company with activities/sector of Alcohol and Foods Import and Export License for Thai and Overseas/Global Trading. Shelf Company, Approximately 350K USD Registered Capital. Business activities sale and distribution of rubber, plastics,...
Credit Swaps XDebt Global Markets/ 24.7.365
A Swap is an agreement between two counterparties to exchange cash flows in the future. Terms like the dates when the cash flows are to be paid, the currency in which to be paid, and the mode of payment are determined and finalized by parties. Globally live at 24.7.365 for lucrative deals and...
6/5 Year Old Agri-Companies for Sale/ Georgia
Georgia is an exceptional developing/emerging market with established transportation routes, infrastructure, banking, and cross-regional and EU integration. Industrial facilities are available from 2 USD SQ.M/MONTH, and Low utility costs, Competitively priced labor is widely available in the city...
Real Estate Co. (2016)/ Broker-Developer/ Georgia
Georgia is an exceptional developing/emerging market with transportation routes, infrastructure, banking, and cross-regional and EU integration. 6-Year-Old Real Estate/Broker/Developer class Private LLC with no restrictions, Foreign Investor/Individual, LLP or LLC, Corporate Entities can take over...
Cryptocurrency Services BTC to USDT
We provide cryptocurrency services, including liquidating BTC to USDT and converting BTC into USD or other fiat currencies. The buyer/seller is an institutional buyer/seller. No handshake or Satoshi. We can acquire or liquidate whatever they need. The seller is licensed and federally regulated,...
Comprehensive Insurance & Investment FSP License
FOR SALE: Full-Service FSCA Authorised FSP License - Complete Product Suite License Details: Date Authorised: 10 December 2024 Category: Category I Status: Active and compliant Authorized Product Categories: LONG-TERM INSURANCE: Subcategory A (Disability, Health, Sickness) Subcategory...
Ready-made Company With Financial Licenses
Country of registration of the Company: Poland Date of Registration: 23.05.2024 - VASP (PL) - MSB FINTRAC (CA) - MiCA ready to apply - IBANs EURO, USD, POUND, CHF (SEPA, SWIFT, FASTER PAYMENTS) - accounts on trading platforms - paid-up authorized capital Price 90 000 euro If to buy together...
Ready-Made Company With Financial License
Country of registration of the Company : USA, State of Delaware Date of Registration: 02.03.2023 License : MSB FINTRAC - IBAN (USA bank) price USD 40 000 If to buy together with our own White-Label for crypto-fiat neobanking or crypto-trading platform - BIG discount for the price of Company. Turnkey...
White-Label Bitcoin Wallet (Fully Managed)
Launch your own Bitcoin wallet, fully branded under your name, and earn 5–10% of all transaction fees generated within your wallet ecosystem. Our production-ready solution can be deployed in as little as 48 hours after receiving your logo—no technical setup required. >> Grow Your Brand and Revenue...
SBLC or Monetization
We can provide options for leasing and buying SBLC's and will send the MT799 or MT760 first, from 3 different Top banks, within 5-10 banking days. We have two options, us sending the MT799 before funds are released or MT760 first and funds are released. Option 1 Leased and purchase is available,...
Singapore Ready-made Company with Bank Account
Ready-made company in Singapore with bank account for sale. Activity: IT consulting/General trading. Full services included. Asking price: 16,500 EUR
Available forex licenses in Nigeria
-Year of incorporation upon request. -Main activity FX/CFD broker. -Banking - 20 accounts in 6 banks. -Accounts in NGN, USD, EUR, and GBP + 2 live PSP’s -Client base over 100,000. -Approximately 2,500 active trading accounts. -100 employees, 60% in sales. -Suitable for large brokers or existing...
Available API licenses in Latvia
-Share capital upon request. -This institution has recently transitioned from a Small Payment Institution (SPI), with no passporting and -previously active own SWIFT. -The institution maintains a business bank account and operates with its own software. -Monthly operating expenses amount upon request. -Please...
Available VASP licenses in Switzerland
-A Swiss company holding a valid VASP license, allowing for crypto trading. -Additionally, it has the potential to obtain an Asset Management License upon request. -The company has bamk account and an Electronic Money Institution (EMI) bank account in Malta. -It also boasts verified, unlimited Kraken,...
Available AEMI licenses in Latvia
-This established financial services provider currently operates with a business model focused on serving merchants in the FX brokerage, gaming, and e-commerce industries. -It maintains one correspondent bank for EUR transactions, which is essential for seamless international financial operations. -The...
Available PI licenses in Singapore
-Singapore, being an established financial hub, provides a strategic market for payment services. Enables businesses to legally provide a range of payment services, enhancing the payment ecosystem's safety, security, and innovation. -The share capital upon request. -The software used for its services...
Bank in Seychelles
- Bank may engage only in the following activities: 1. Receiving money deposits (in the form of demand deposits, time deposits or other forms of deposit) or other repayable funds, bearing interest or not. 2. Extending credits, including but not limited to consumer and mortgage credit; factoring,...
Gaming Licensed Company for Sale
- Full i-gaming platform, featuring online casino and Mahjong Games (Asian market most popular games) - Company has Gaming license. - Operational for 15 years. - Multiple payment solutions in place. - Integrated with 3rd party affiliates, CRM and marketing system tools.
South African company with FSCA Category I license
- Year of incorporation upon request. - Currently inactive. - In good standing. - Has one active bank account. - No debts or liabilities. - Offers EFT and card payment options. - We can help set up additional payment solutions after the acquisition.
Profitable VASP operating in Latin America
- 5 years on the market. - 1200 B2B clients LATAM countries. - Team 45 people ready to stay. - Own software and app. - Registered under the National Commission of Security (Argentina). - Registered under Superintendence of Banking and Insurance (Peru). - Collecting accounts in Spain and USA. -...
Cryptocurrency Platform with Multiple License
- 9 global licenses in leading jurisdictions, for crypto exchange, financial service providing, EMI banking, cross border transactions and more. - Headquarters in offshore jurisdiction. - Trading for over 300 different assets, including cryptocurrencies and fiat currencies. - Users can generate...
Government Bond for Sale
Central Bank of Argentina bond issued in 1962, denominated in MIL Pesos. The bond carries a 7% interest rate and comes with all original coupons attached—no interest has ever been collected. The bond also features a Gold Guarantee.
The Perfect Balance Sheet Enhancement
By adding this cryptocurrency as a balance sheet enhancement, companies can leverage the stability and reliability of a trusted digital asset while reducing exposure to market volatility. Unlike highly fluctuating coins like Bitcoin, this option offers businesses a secure and lasting financial asset,...