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Crypto License in Estonia Ready-Made
ESTONIA CRYPTO LICENSE FOR SALE Estonian VASP licensed crypto company for sale with local bank account. Established in 2021 Active license, not operating at the moment. Clean financial record, no debts, loans or penalties. Proofs and corporate documents can be provided after the meeting and NDA....
Vintage Swiss Trust Company for Sale
A unique opportunity of owning this piece of Swiss financial history, we offer a turn-key licensed Swiss Trust company, with existing bank acct. with one of Switzerland’s top Banks for sale – includes broad para-banking license authorizations. The Swiss trust company is authorized to engage in a broad...
Hong Kong MSO (Money Exchange Shop) for Sale
Hong Kong MSO (Money Exchange Shop) License for Sale Key Features: License Granted: June 2024 (renewable every two years) Net Earnings: HKD 1.5 million per year Monthly Turnover: HKD 16 – 18 million Earnings: HKD 80 – 100 k per month Premises: 700 sq ft retail space Rent: HKD 45 000 / month Management...
All Matching Deals
SPI-Licensed Digital Payment Platform
SPI-Licensed Digital Payment Platform — Central and Eastern Europe Main Details: • Small Payment Institution (SPI) operating in Central and Eastern Europe • Regulated and compliant payment platform • Infrastructure aligned with local banking frameworks • DORA-aligned operational and ICT risk...
Singapore MPI for sale
- Major Payment Institution (MPI) - Licensed in 2023 - Regulated by MAS (Monetary Authority of Singapore) - License Validity: Indefinite – subject to annual MAS filings - Activity: Cross-border remittance - Active bank accounts - 1 Shareholder - 2 Directors - 4 Employees - Clean company, no...
DFSA Category 3C License for sale
Activities Permitted: - Portfolio management - Management of collective investment funds - DIFC zone - No proprietary trading - Cannot hold client assets unless an endorsement is obtained - Capital Requirement: USD 500,000
South Africa FSCA Business For Sale
- Category 1.13 – Trade derivatives & offer hedging - Category 1.18 – Manage structured deposits & interest-bearing accounts - Broker agreements with Absa & Capitec - Import/export-focused operations for fund transfers in/out of South Africa - Revenue model: up to 1% margin on FX payments - Fully...
Seychelles Fintech Company with MT4 for Sale
- Registered in 2017 - Previously active in forex services (non-trading operations) - MT4 Main Label from MetaQuotes - Clean reputation: no compliance or legal issues
EMI in the UK for Sale
- Authorised to issue electronic money & provide full payment services - Safeguarded bank accounts in Lithuania - Direct partnership for SEPA payment processing - Experienced team can stay - Clean Compliance History – No fines or regulatory issues - Monthly costs: up to €30,000 Activities: -...
Georgian VASP Licensed by the National Bank
Ready-Made VASP Licensed by the National Bank of Georgia Main Details: • Incorporated in 2022 • Licensed in 2024 by the National Bank of Georgia • Actively operating with ongoing transaction flow • Clean legal and financial standing with no liabilities or disputes Included in the Sale: •...
Italian VASP for sale
Regulatory Authorizations: - Fiat-to-Crypto & Crypto-to-Fiat Exchange - Institutional OTC Trading Desk - Integrated KYC & AML compliance solutions - Multi-platform trading via mobile app & web interface Key Partnerships & Market Access: - Institutional partnership with Kraken - Pro Business...
Belize IFSC license for sale
- Established in 2016 in Belize. - Initial capital requirement: USD 100,000; current requirement updated to USD 500,000. - No CRM or additional software solutions included. - Maintains a local bank account. - Structure: 1 director and 1 shareholder. - Clean compliance record with no unresolved...
Investment Dealer in Mauritius For Sale
Mauritius Investment Dealer — Full Service (Excluding Underwriting) Main Details: • Investment Dealer licence issued by the Financial Services Commission (FSC), Mauritius • Licence type: Full Service Dealer (excluding underwriting) • Company incorporated on 6 June 2025 • Licence granted on 23...
VASP in Lithuania
- Registered address, KYC/AML policy guidelines, communication channel with FCIS, and translated documents included. - Fully licensed for cryptocurrency operations in Lithuania. - Comes with a pre-approved account in a crypto-friendly EMI. - No prior business activities conducted. - Seamless and...
Healthcare Shares
I am selling 62,500 Class C Shares of an All-in-one healthcare operations platform for enrollment, billing, payments, and member experience. Automate workflows, reduce costs. It powers shopping, enrollment, billing, payments, and analytics for millions of Americans across ACA, Medicare Advantage, and...
Aged Shelf LLC (2017) - Ready to Use/Transfer
Established in 2017 and registered in Delaware, this limited liability company (LLC) is in good standing and fully compliant with all state requirements. It has no debts, liabilities, contracts, or operations — making it a perfect choice for anyone who wants to start a U.S. business immediately without...
Money Services Business in Canada For Sale
Registered Money Services Business (MSB) in Canada Main Details: • Canadian MSB with no prior operational activity • Incorporated in April 2025 • Approved by FINTRAC in September 2025 • MSB registration valid until March 2028 • Publicly visible in the FINTRAC register • No bank accounts opened...
Marshall Islands Entity With MT4 Platform Setup
Marshall Islands Entity With MT4 Platform Setup Main Details: • Company incorporated in the Marshall Islands • Single shareholder structure • Project prepared but never launched • No operational history or client activity Platform and Technology: • MetaTrader 4 (MT4) platform fully configured •...
Mauritius Investment Dealer (Broker) Licence
Mauritius Investment Dealer (Broker) Licence Main Details: • Licence type: Investment Dealer (Broker) • Licence issue date: 7 July 2020 • Regulatory status: Good standing, clean licence Authorized Activities: • Investment dealing and brokerage activities • Execution of trading services under...
ADGM Investment Group, FSRA Licensed (Category 3C)
ADGM Investment Group — FSRA Licensed (Category 3C) Main Details: • Investment firm licensed by the Financial Services Regulatory Authority (FSRA), ADGM • Licence type: Category 3C Financial Services Permission • Operational and FSRA-compliant structure • Turnkey platform ready for continued...
South Africa – FSP Licence (Category 1.13)
South Africa – FSP Licence (Category 1.13) Main Details: • Licensed Financial Service Provider issued in 2023 • Licence category: 1.13 - Includes shares and crypto-related permissions • No existing book of business • No active clients Regulatory & Capital: • No fixed capital requirement ...
South Africa FSCA Category II (CAT-2) FSP
South Africa FSCA Category II (CAT-2) FSP Main Details: • Financial Services Provider authorised under FSCA Category II (CAT-2) • Clean, no-activity entity • Licence in good standing with the FSCA • No prior operations or client accounts Authorised Activities: • Discretionary portfolio management...
Turnkey Swiss Crypto and Fiat Fintech
Turnkey Swiss Crypto and Fiat Fintech — Neobank-Level Package Main Details: • Swiss fintech setup with integrated crypto and fiat infrastructure • Structured for retail or institutional client servicing • Estimated setup timeline: 60–90 days • Built on a Swiss-regulated compliance framework Included...
Swiss Public Limited Company (SA) With SRO
Swiss Public Limited Company (SA) With SRO Registration Main Details: • Public limited company (Société anonyme) in Switzerland • Initially registered in Zug in December 1981 • Transferred to Geneva with updated registration in September 2019 • Registered office located in Geneva • Registered...
Whitelabel Kahnawake Gaming Platform For Sale
Whitelabel Kahnawake Gaming Platform – Acquisition Opportunity Main Details: • Online casino brand launched in 2024 • Licensed under the Kahnawake Gaming Authority • Fully operational and active Platform & Operations: • Complete online casino platform with integrated systems • Affiliate network...
Online Casino Business Available for Acquisition
Online Casino Business Available for Acquisition Main Details: • Online casino operating on the SoftSwiss platform • Active since 2018 • Established and fully operational gaming project • International market focus Target Markets: • Primary player base in: - Canada - Australia -...
Gaming Company (B2B) – Western Sahara
Gaming Company (B2B) – Western Sahara Main Details: • Jurisdiction: Western Sahara • Corporate type: Gaming company (B2B) • Year of incorporation: 2023 • Status: Fully incorporated and ready for transfer Banking: • Can obtain a corporate bank account
UKGC Licensed Fantasy Sports Gaming Company
UKGC Licensed Fantasy Sports Gaming Company – Acquisition Opportunity Main Details: • UK-incorporated company • Fully licensed by the UK Gambling Commission for: - Pool Betting - Software Supply - Personal Management • Actively operating since 2025 Platform Overview: • Complete fantasy...