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UK API- Authorized Payment Institution for sale
An opportunity to acquire a shelf company with an Authorized Payment Institution (API) license in the United Kingdom. This entity has no existing clients, providing a clean slate for strategic implementation. The company specializes in foreign exchange (FX) services and cross-border payments, with...
Ready-Made Company In Poland with VASP/CASP
Basic information: The company is new with no history Quick terms for company transfer There are no requirements for the contribution of the authorized capital No requirement to have a local AML officer The license covers the following activities: Exchange between means of payment Exchange...
Polish VASP with €4.5M Turnover
Corporate & Licence • Incorporated in 2016 • Active VASP since Apr 2023 • Registered via S24 • Share capital 5,000 PLN paid • VAT EU registered Compliance & Operations • GIIF quarterly reports since 2023 • Clean operational history • AML procedures since 2023 • AML certificates available •...
All Matching Deals
Otc Pub Co
Otc Fully Reporting non shell delivers 99 %. DTC and DWAC. Please contact us for more information.
Buy Cryptocurrency upto 10K US dollars
While defining distinct market dynamics that mirror our expanding ecosystem utility, our pricing structure offers early adopters real value. In contrast to speculative tokens, we offer practical, instant use across all of our AI platforms right away. We are pleased to launch cryptocurrency with Revolutionary...
Shelf Company with Bank Account in Hong Kong
A company with a Bank account is available for sale. the company has two Shareholders and Directors. The company offers IT consulting services but has no operations. account only used for managing company expenses. Audit can be done before selling the company.
Portfolio Asset Management in Switzerland for sale
General information: Location: Canton Zug, Switzerland Place of Registration: Zug Date of Incorporation: 2003 Authorized Capital: 100,000 CHF Portfolio Management License: Licensed by Finma (the company was an SRO prior to licensing) Supervised by: OSFIN Corporate Bank Accounts: VP Bank, Post...
Cat I FSP Forex Broker Company In South Africa
MT5 approved in 2023. 25000 users. FNB bank account. Key Individual and local director can stay. Scope of activities: Long-term Insurance Retail Pension Benefits Pension Funds Benefits Shares Money market instruments Debentures and securitised debt Warrants, certificates and other instruments Derivative...
Australian Credit License For Sale
Bank account is already opened. Prompt change of ownership. This licence authorises the licensee to: (a) Engage in credit activities other than as a credit provider by: (i) providing a credit service where the licensee is not or will not be (b) Engage in credit activities as a credit provider by: (i)...
Affordable Polish Small Payment Institution
Licensed in 2021 and now complied with all regulations. Performed small transactions to test the environment and maintain the license, but has never served clients. Has bank account. No software. Full scope of services (accounting issuing, cards issuing, acquiring, foreign exchange, money remittance...
Lithuanian VASP And Online Banking Company
1) Company has VASP license and partnered with PSP for online banking provision. 2) Crypto Authorizations: • Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat). • Crypto wallet service 3) Online Banking Authorisations: • SEPA transfers • SWIFT transfers • Issuing...
AFSL licensed company with credit license
Company is registered in 2004. Bank account is in St. George bank. Assistance with finding new responsible manager. This licence authorises the licensee to carry on a financial services business to: provide financial product advice for financial products, life products interests in managed...
AFSL Licensed Company With Credit License For Sale
Company is registered in 2004. Bank account is in St. George bank. Assistance with finding new responsible manager. This licence authorises the licensee to carry on a financial services business to: provide financial product advice for financial products, life products interests in managed...
Company With Payment License (PSP) in Nigeria
• Active company licensed by Central Bank of Nigeria; • Bank account in 5 local banks; • PAYFAC connection to 5 Local Bank for card acquirer cross border and local currency (NGN, USD, EURO) • PCI DSS 1.0 Certificated • Clean company,...
AFSL Licensed Company With Credit License For Sale
It is an Australian Credit License that authorizes the licensee to engage in credit activities as a credit provider. The company was incorporated in 2023 and the ACL granted in 2024. The company has no bank accounts or lending software. There are no leases or contracts in place. The company...
Company with MT5 platform for sale
Mauritius company with main label of MT5 platform. Clear MT5 connection. 2500 usd monthly fees. Website is included in the price.
Investment Dealer Licensed company in Mauritius
Date of Licence: September 2023 Type of License: SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Bank Account is available. Clean company without any debts.
AUSTRAC DCE Licensed Company for sale
What's included: • Fresh and clean licensed company with no activity; • Bank account in local bank; • The asking price includes corporate documentation and AML/CTF Program; • The seller is looking for the quick sale; • The seller can support with local recruitment for the staff of the company.
Payment Service Provider In Kazakhstan For Sale
General information: - Year of registration: 2023 - Several accounts in local banks are in place - Scope of activities: acquiring - Share capital is included in the price
Crypto Exchange Licensed Company in Australia
- Licensed and regulated by AFCA & AUSTRAC. - Registered in 2019. - Clean company. - Kraken account. - Top tier account. - Own software (can be rented). - Website included. - Local director will stay.
Denmark Licensed Credit Broker
License Type: Lending business etc. - Regulator: Financial Supervisory Authority (FSA). - Company Status: Ready-made company - Key Individuals ready to stay. Permitted Activities: 1) Acceptance of deposits and other repayable funds. 2) Portfolio management and advice. 3) Safekeeping and administration...
Vanuatu Broker with MT5 Main Label
- Company has Vanuatu entity + SVG (with MT5 main label). - Both entities have bank accounts. - Also active EMI account. - Clean structure. - Local Director and Office Manager in place. - PSPs connected. - We can assist with more payment solutions and physical bank account as well.
Ready Made Saint Lucia Company+Mt5 Main Label
- Registration time: 2024 - The main label has not been used before, it has been approved recently - The mobile end is active - Monthly flat fee: 10,000 USD（1,000 users) - Kingdom bank account
Alternative Investment Fund and VASP in the Czech
- License was issued by the Czech Central Bank. - Year of company incorporation: 2024. - Fast transfer. - Clean history. - Location: Czech Republic. - The company also has a VASP license.
Established Forex & CFD Business for sale
Leading FX broker since 2012 with over 1.7M registered accounts and $98B+ quarterly trading volume. Operating globally with offices in 4 countries. Equipped with MT4/MT5 platforms and a robust educational program. 250 employees with management willing to stay on post-sale. Includes 5 licenses in key...
Swiss company for sale
1. Location: Zug, Switzerland 2. Incorporation: 2017 3. Industry: * Trading in various goods, particularly in the e-commerce sector * Investments * Asset management for own or third-party accounts, including acquisition, financing, construction, management, and sale of real estate ...
Africa Gaming Company For Sale
The license covers the following operations: • Online sports betting • Online casino and/or gaming • Retail shop opportunities This type of license is exceptionally rare and difficult to obtain, making it a once-in-a-lifetime opportunity. The investment would include the following: ...
Premium Hong Kong Money Services Operator License
License Features This business holds a Hong Kong Money Service Operator License, offering the ability to operate in: • Remittance services • Currency exchange License Details: Date of Establishment: April 4, 2023 License Validity Period: July 3, 2024 – July 16, 2026 Current License Period: 2...