Global Financial Services Marketplace for M&A, Debt & Equity Deals
Showcased Deals
Mainland UAE Company with 3 Bank Accounts
Key features: • Mainland registration (Nov 2023) • Owner & director - one person • Bank accounts: Emirates NBD, WIO Bank, 3S Money • VAT & Corporate Tax registered • Accounting in ZOHO Books • Authorized capital: AED 130,000 (fully paid) Additional: • Actively operating, audited turnover $500k...
High deliverabily NASDAQ vehicle available
NASDAQ Co is available for fast closing. Deliverability ~ 60% Inquire for more details.
El Salvador BTC Licensed Company
• Incorporated and licensed 2025 • Active Bitcoin service licence • No operations or employees yet • No bank accounts opened • EMI account opening possible • 2 shareholders to be replaced • Director / nominee may stay
All Matching Deals
Payment Service Provider (PSP) — United Kingdom
Fully licensed and regulated UK Payment Institution, authorised for both Payment Initiation (PIS) and Account Information (AIS) services. - Bank Connectivity: Direct integrations with 13 major UK banks, covering over 90% of consumer and business accounts. - Technology: Proprietary, in-house tech...
Small Electronic Money Institution (SEMI)
Fully licensed and regulated EU SEMI, established in 2021 and ready for immediate transfer. - Offers full e-money and payment capabilities under EU regulation - Clean ownership structure with a strong compliance record - Experienced operational team available to ensure smooth transition - White-label...
Financial Services Provider (FSP) — South Africa
Fully authorised Financial Services Provider under the FSCA, offering a ready-to-operate structure for investment and advisory businesses. - Category I: Non-automated advisory and intermediary services for shares, bonds, and derivatives - Category II: Discretionary management of shares, bonds, and...
Money Services Business (MSB) — Canada
Newly incorporated and FinTRAC-approved MSB ready for immediate ownership transfer. - Incorporation: April 2025 - FinTRAC Approval: September 2025 - License Validity: Until March 2028 — company already listed in the official FinTRAC register - Operational Status: No prior activity and no existing...
Money Exchange Business — Hong Kong
Licensed money exchange company operating in Hong Kong since June 2024 (license valid until June 2026). - Business Activity: Foreign currency exchange only. Support available for obtaining remittance permission if desired. - Performance: Monthly turnover between HK$16M–18M, with an average net profit...
Electronic Money Institution (EMI) — Lithuania (EU
Fully licensed Lithuanian EMI with active passporting rights across all EU member states. - Share Capital: €350,000 (with additional 15% recommended by the Bank of Lithuania — total €403,000). - SEPA Access: Direct connection via CentroLink — the Company maintains its own office account and client...
UK-Based SPI Licensed Company Ready for API/EMI Up
A fully operational UK-licensed Small Payment Institution (SPI) with an established structure ready for upgrade to an Authorised Payment Institution (API) or Electronic Money Institution (EMI) license. - Proven Business Model: 25,000 verified customers and an annual net profit of approximately GBP...
Put BTC in Trade 100% per Month ROI
BTC Trade Desk Put Minimum 50m BTC in Trade BTC Never Leaves your Account Earn 100% per Month 10 Month Trade Cycle
Crypto Company In Poland With 1 Bank Account
Clean company with VASP license. Registered in November 2024. Opened a traditional bank account in the bigest bank of Poland: PKO bank 2 verified crypto accounts: Binance and ByBit. (institutional bank accounts) 100% ready for MICA. We can provide full assistance with online purchase. If...
DCE Australia
Registered Digital Currency Exchange (DCE) under AUSTRAC, authorised for fiat–crypto exchange under item 50A of the AML/CTF Act. - Active registration in good standing — no warnings or compliance issues. - No debt, liabilities, or active bank accounts — fully clean and dormant. - Full AML/CTF Program...
CSE Listed Canadian Shell Available
The shell is in good standing, all FS / MD&A / etc. are filed on SEDAR. It comes with an investor mailing list with over 4,000 active subscribers (with over 7,000 contacts on the list in total), plus it has over $100K CAD of cash in it. The shell also has over $30 million of non-capital tax losses,...
October Listing
OTC Qb - delivers 67 % OTC ID - delivers 90 % Alternative reporting Pink - delivers 82 %
Reduced Price! Liquor License Westfield, NJ
Distribution Liquor License in a very affluent Union County town. Available with store.
Very Clean OTC Public Shell Vehicle
I have an OTC public shell vehicle with 244 shareholders, no legal issues, very clean, non-reporting, all books and records available, no liabilities will be transferred so you will get a clean start, merger ready. Nevada corporation. I can assist with reporting as well. Serious buyers only.
Public Shell Vehicle
Clean public shell vehicle for sale, shareholders, no legal issues, Nevada corporation, all taxes paid, in good standing, all records, ready for merger. Contact me.
Swiss Licensed Fintech – Crypto, Forex & Payments
SWISS SRO with Crypto, Investment, Payment and Forex scope. VASP (Virtual Asset Service Providers) license included. Price 350000 EUR
Active Canadian Crypto MSB
Registered corporation in Canada (Ontario). Active FINTRAC MSB license (crypto dealing included). Integrated with Apaylo for payments and SumSub/Veriff for KYC verification. Professionally developed AML/KYC Compliance Manual, Risk Assessment, and Training Policy. Some transaction history (clean...
Liquid Wealth Equity Account for Sale
Unlocking Opportunities: Liquid Wealth Equity Account for Sale In the world of finance, opportunities to invest in liquid assets can be rare and immensely valuable. Today, I present an exceptional chance to acquire a multi-billion dollar Liquid Wealth Equity Account, held as currency in a book entry...
Selling Two Million Dollar Promissory Notes
Unlocking Value: Selling Two Million Dollar Promissory Notes Are you looking for a lucrative investment opportunity? I have two million dollar promissory notes available for sale, and this could be your chance to secure an asset with significant potential. What Are Promissory Notes? Promissory...
Acquire a High-Value Accounts Receivable Asset
I have a unique investment opportunity involving a multi-million dollar accounts receivable past due invoice that is currently available for sale. This asset not only represents a significant financial opportunity but also offers the buyer the ability to enforce collection efforts at the full face value...
Hot Shell For Sale Pink Current OTCID listed
The hottest shell just came across my desk and I was given exclusive rights to move it. It’s marked at $188,000 but I’m giving you $23,000 off—only $165,000 if you act fast. This company is already trading over a penny with strong volume. Imagine the momentum once you inject your business into it. Contact...
NASDAQ Shell -PCAOB Required - $100M S-3 Eligible
PLEASE INQUIRE ONLY IF YOUR PCAOB AUDITED ACCOUNTS FOR THE LAST 2 YEARS ARE COMPLETED. The company trades on NASDAQ. The buyer will acquire 51% in shares and warrants. The shell is clean: no liabilities, no debt, and no regulatory issues. Fiscal year-end is 12/31. The shell is eligible for an S-3...
PSP License In Kazakhstan For Sale
PSP license in Kazakhstan for sale Type of license: Payment System License Regulator: National Bank of Kazakhstan Authorised to: Payment and money transfer services using a bank account Cash acceptance services for deposit into bank accounts Cash acceptance services for payment without...
Do You Need To Revive A Dead Public Company Shell?
We have successfully revived PUBLIC COMPANY shells. * Do you lack old financials - NO PROBLEM * Want to Audit past 10Q's and 10K's -- NO PROBLEM * Need to do a Stock Split or Reverse - NO PROBLEM Create Value from your old investments Like a 'frame off' restoration on a classic car - WE CAN...
REG A corp immediate Capital Raise - one left
With Broker support we have one REG A company left ! GOVT shutdown means a 4-6 month wait for new ones. A REG A company fully SEC registered for immediate Capital Raise up to $20million. MERGER READY within 5 business days. REG D included Full documentation provided. NEVER TRADED. Financials,...