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Mauritius IDL Broker License
Main details: • Incorporated in 2020 • Active bank account included • Clean license, no liabilities • Ready for immediate acquisition Entry-level opportunity to start regulated brokerage in Mauritius.
Mauritius Investment Dealer License for sale
License Type: Investment Dealer (Full-Service Dealer, Excluding Underwriting) License Services Offering: The Company operates as an Investment Dealer (Full Service excluding Underwriting). The Company will: • act as an intermediary in the execution of securities transactions for clients; • trade...
Canada MSB- Money Service Business for sale
We are offering a fully registered Canadian Money Service Business (MSB) for acquisition. Jurisdiction: Canada (FINTRAC-registered) Activities: Money Transfers, Virtual Currency (Crypto), Foreign Exchange (FX) Status: Active, clean corporate history, no liabilities Compliance Package...
All Matching Deals
Tobique Gaming Platform For Sale
Tobique Gaming Platform – Acquisition Opportunity Main Details: • Costa Rica entity incorporated in August 2024 • Licensed under the Tobique First Nation online gaming framework • Structure suitable for online casino operations Platform & Technology: • White-label ready platform based on IQ...
Gaming Company in Mwali (Comoros) For Sale
Gaming Company in Mwali (Comoros) – Ready for Transfer Main Details: • Jurisdiction: Mwali (Comoros) • Incorporation year: 2024 • Corporate status: Fully incorporated, clean structure • Ready for transfer Banking: • Eligible to obtain an offshore corporate bank account
Online Casino with EU Corporate Structure
Licensed Online Casino (Anjouan) with EU Corporate Structure Main Details: • Fully established online casino operating under an Anjouan gaming licence • Structured through a Cyprus-registered company, providing a European corporate base Operational Highlights: • Live white-label casino platform...
Licensed Anjouan Gaming Company For Sale
Licensed Anjouan Gaming Company Main Details: • Jurisdiction: Anjouan • License status: Active • Incorporation date: April 2024 • License renewal: April 2026 • Company status: In good standing • Operational history: Never used, clean record Corporate Structure: • Cypriot subsidiary established ...
B2C Anjouan Gaming License, Clean Asset For Sale
B2C Anjouan Gaming License — Clean Asset Main Details: • B2C gaming company incorporated in May 2024 • Clean asset with no prior operational history • Company maintained in good standing License Status: • Anjouan Gaming License active • License renewed and valid through May 2026 Banking...
Online Gaming Platform Licensed in Anjouan
Online Gaming Platform Licensed in Anjouan Main Details: • Jurisdiction: Anjouan • Licence type: Full B2C Anjouan gaming licence • Launch year: 2020 • Technology: Proprietary platform Licensed Verticals: • Slots • Live casino • Sports • eSports Operational Notes: • Traffic distribution: ...
iGaming Affiliate Business & SaaS Platform
iGaming Affiliate Business & SaaS Platform Main Details: • iGaming-focused affiliate business combined with proprietary SaaS platform • Operating across multiple regulated markets • Dual model: affiliate monetization and SaaS development • Crypto payments supported Operational Highlights: •...
Crypto Affiliate Casino Websites Portfolio
Crypto Affiliate Casino Websites Portfolio Main Details: • Portfolio of crypto-oriented affiliate casino websites • SEO-based traffic acquisition model • Operating track record of 4 years Operational Highlights: • Portfolio includes over 100 content-driven websites • Established partnerships...
Dutch Affiliate Casino Websites For Sale
Dutch Affiliate Casino Websites — Regulated Market Assets Main Details: • Two independent affiliate casino websites focused on the Dutch regulated gambling market • Each website structured as a separate digital asset Assets & Content: • Custom UX/UI developed to support conversion and player...
VASP Brokerage Platform in Western Europe
VASP Brokerage Platform in Western Europe Main Details: • Established crypto brokerage platform operating since 2013 • Strong presence in the German-speaking market • Operating under multiple VASP licenses • Structured and compliant operational framework • Preparing for MiCA compliance • Seeking...
United Kingdom API Money Remittance Business
United Kingdom – API Money Remittance Business Main Details: • UK-authorised Authorised Payment Institution (API) • Focused on low-value cross-border remittances • Active corridors include India, Bangladesh, Pakistan, Sri Lanka, and nearly 40 additional countries • Transaction volumes currently...
Estonian Regulated Open Banking Entity (AIS)
Estonia – Regulated Open Banking Entity (AIS) Main Details: • Regulated entity operating exclusively in Estonia • Member of Open Banking Europe • Focused on the B2C segment • Over 4,000 registered retail users • EU passporting not active yet - Can be obtained with a valid business plan Authorized...
Lithuanian SEMI For Sale
Active Small Electronic Money Institution in Lithuania Main Details: • Licensed Small Electronic Money Institution operating in Lithuania • IBAN accounts limited to Lithuanian residents • No EU passporting rights Payments & Infrastructure: • Connected to CENTROlink • Preparing for direct...
Electronic Money Institution (EMI) in Europe
Electronic Money Institution — Central & Eastern Europe Main Details: • Fully licensed Electronic Money Institution with EU passporting rights • Operational across SEPA and SWIFT with a corporate client focus Services & Products: • Corporate IBAN accounts and multi-currency accounts • Mass-payment...
South Europe–Based EMI Fintech Platform
South Europe–Based EMI Fintech Platform Main Details: • Fully licensed Electronic Money Institution operating in Southern Europe • Active fintech platform serving corporate clients Licensed Activities: • E-money issuance and EMI operations • Payment execution and account management • Card...
French Payment Initiation Service Provider (PISP)
Regulated Payment Initiation Service Provider (PISP) in France Main Details: • Established Payment Initiation Service Provider operating in France • Licensed under the French regulatory framework • ISO Visa and Mastercard certified • Operating with a full payment flow comparable to an EMI structure Regulatory...
EU-Licensed Small Payment Institution (SPI)
EU-Licensed Small Payment Institution (SPI) — Southern Europe Main Details: • Fully authorised Small Payment Institution under EU payment services regulations • Based in Southern Europe • Clean corporate structure with no prior business activity • No existing clients or revenue Banking: •...
Regulated SPI and Currency Exchange Platform
Regulated SPI and Currency Exchange Platform — Northern Europe Main Details: • Small Payment Institution (SPI) licensed under PSD2 framework • Authorised for money remittance and foreign exchange activities • Operating under local AML supervision in Northern Europe Operational Infrastructure: •...
A Fully Operational VASP Gateway to the EU Market
The entity epresents a rare opportunity to acquire a fully operational, compliant, and banked entity within the European Union’s cryptocurrency sector. As the Polish register for virtual currencies is effectively closed to new entrants under pre-MiCA rules, this entity offers an immediate "Grandfathering"...
White Labels of financial platforms
FINTACH company offers products for online finances for sale on White Label bases : - Crypto- platform - Crypto-fiat neobanking - Crypto-tading platform (SWAP, OTC, P2P) price EUR 60 000+ depending on filling
Non-Performing Note for Sale in Syracuse NY
OVER 60% DISCOUNT - $500,000+ Current Value - Offered at ~$199,000 - Syracuse, NY I am offering a non performing, fourth position mortgage note secured by real property in Syracuse, New York, currently in active judicial foreclosure in New York Supreme Court, Onondaga County. Due to contractual...
December Listing
OTC QB 99 % delivery Non shell current in all filings Please contact for more information
Ready made Cypriot Marketing company with EMI acc
includes website + hosting & e mails for 1 year incorporated in July 2025 EMI account can be Available in two weeks
OTCQB SEC Reporting Company
Fully reporting OTCQB seeking a reverse merger transaction. Please send deck and financials. No start-ups. Principals only.
FINMA-Regulated Company — Switzerland For Sale
Active and fully compliant Swiss financial intermediary regulated under FINMA supervision through membership with SO-FIT, a FINMA-accredited self-regulatory organisation since December 2019. - Regulatory Status: Fully compliant with the Anti-Money Laundering Act (AML) and in good standing. - Corporate...