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EMI for sale in Cyprus
Active business offering account opening for all risk types. 120k+ of active clients both corporate and individual. 2 banks in Cyprus, 2 banks in Greece, 1 in UK, 1 in Luxembourg, and various EMI accounts. VISA issuing Principal membership in process. 15 people staff mostly in Nicosia. Rented...
Canada FMSB for Sale
Canadian FMSB License for Sale – Clean Structure • Registered Foreign Money Services Business (FMSB) in Canada • No prior operational activity – clean and unused corporate history • UK entity with full corporate documentation • Authorized to provide money transfer and foreign exchange services •...
Czech VASP with MiCA CASP (Class 3) Application
Main details: • Jurisdiction: Czech Republic (EU) • MiCA CASP application (Class 3 – Operation of a Trading Platform) filed & acknowledged by ČNB • Initial capital €150,000 committed and ring-fenced • Clean Czech entity with GDPR & info-sec policies adopted • Scope: Spot crypto-asset trading, order-book...
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Operational AG Company in Liechtenstein for Sale
The year of incorporation - 1998. Active, operational company. The company can legally conduct its international activities and activities within the country. The local office works through the tax advisor as to the auditor. Revenue in 2020 is approximately 161,000 CHF. Asking price: on a request.
South African STP Broker for Sale
Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA Company objectives: - established more than 2 years ago; - two bank accounts in local banks; - current staff can stay after the change of ownership; - clean company; -...
Money Transfer Licensed Company in Australia
The company is operational since January 2021. Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a months time. Additionally: - the fast process of acquisition; - clean company, absence of debt...
Estonian Crypto License for Sale
• License since 2019 (crypto) • Opened bank account with PI • Clean company • Legal help with the change of control Asking price: on a request.
Polish Company for Sale
Registered as Sp. Z.o.o. Director services are included. Bank account in PKO Bank Polski. Company is in good standing.
German Company for Sale
Registered as GmbH. Director services are included. Bank account in Sparkasse. Company is in good standing.
Lithuanian Company of a Cryptocurrency Exchange
Incorporated and registered in 2021. • Clean company for sale with crypto license; • No history; • Bank account in Lithuania (as per extra request); Authorizations of the license: • Crypto exchange (crypto to crypto, fiat to crypto, crypto to fiat). • Wallet service Advantages of...
MetaTrader 5 (MT5) Standard License for Sale
What’s included in price: 1. The legal entity with clean history. It is active, but did not conduct any activity. 2. MetaTrader 5 Standard license which allows you to have and manage up to 25000 trading accounts. 3. Company’s domain. 4. Trading platform’s servers. Besides it, the buyer can: 1....
Australian Financial Services License (AFSL)
Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: • Multi-currency...
UK API for Sale
To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it...
Operational Company with MSO License for Sale
What`s included: - The company is incorporated in Hong Kong in 2010 - Renewed License in 2020 - Operational business - The retail shop - Client database - 3 bank accounts Additional information: An MSO licensed company can provide money management services such as money exchange and money...
Financial Institution in Montenegro for Sale
• Money Remittance License, 2022 year • Iban issuing for corporate and physical accounts for a European and NON EU companies • Payment cards • Opening current personal, corporate and merchant accounts; • Maintenance of MasterCard payment cards; • Ability to make P2P payments; • Maintenance of...
AUSTRAC Licensed Crypto Exchange
AUSTRAC Licensed Crypto Exchange with active B2B & C2B accounts for sale Jurisdiction: Australia What's included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers - Kraken Technology...
AFSL for Sale
AFSL FOR SALE Key features: 1. Licensed in New Zealand and Australia with FMA and ASIC 2. Significant potential for growth 3. Based in Auckland and registered as a foreign company in Australia 4. Active bank accounts for both client trust accounts and operating accounts held with two of ...
Labuan STP Broker for Sale
Labuan STP Broker for Sale Key points: Fully functional license Bank account approved Includes: accounting; external audit; internal audit; 2 local employees; corporate services; insurance; compliance etc. for a monthly additional fee Directorship services are available for additional monthly...
Bulgarian Forex Market Maker
Bulgarian Forex Market Maker for sale Key features of the solution: Good conditions to work, possibility to cover 27 countries if the European Union Own soft The company has long term history and in good standing Fully staffed Banks in Bulgaria Never had issues Capital shall be paid extra...
Australian Retail FX MM Plus NCP for Sale
This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) non-cash payment products; and (ii) foreign exchange contracts; (b)...
Ready-made Curacao Gambling License
What's included: Curacao gaming license Cypriot Subsidiary Softwere: Gamingtec Payment Solutions: Miscoded Solution, Mifinity, Fintechcashier Fiduciary service Ready to start a business
CYSEC Market Maker Broker Company For Sale
It possesses all authorizations from 1 till 5. Share capital is 750 000 eur. Newly formed company with inactive license. Bank accounts are in Alpha bank. ICF 45 000 eur.
Ready-made AUSTRAC Licensed Crypto Exchange
Jurisdiction: Australia Authorizations: Crypto license and e-remittance Bank account in the National bank of Australia Director can be provided aat monthly fee basis Shares transfer will take 1 week No activity, clean entity
South Africa FSP License For Sale
Jurisdiction: South Africa The company was incorporated in 2013 The company is in good standing Type of license: Cat1 (financial intermediary services including derivative products) & Cat2 (discretionary services) Clean audited financial statements Director, Key Individual and external compliance...
Securities Dealer License in Seychelles
Securities Dealer License in Seychelles for sale Company was incorporated in 2019 and the license obtained in 2020. Renewed until April 2023 Authorizations: • Work in the securities market; • Securities brokerage services; • Securities transactions; • Investment consulting; • Portfolio...
MSB License in Canada for Sale
What’s included: Parent Company registered in UK 2022 and have crypto forex dealing permissions in Canada 2022. Website Crypto Trading Software on rent from IT firm. Paypal account, Payoneer account. Funds receiving accounts in Cad GBp Usd. Running cost 750 per month includes virtual...
United States Broker License
Company established in NYC License obtained in 2022 Operational + Regulatory Costs – $200K per year Established Bank Account Company has no prior activity, no regulatory or customer complaints optional : software and clearing solutions
Gaming License In Brazil
Online casino and Sport Betting operation in Brazil for sale Great opportunity for customers who intend to develop in Brazilian market • The platform runs on a local (national) provider • Bank accounts • Integrated payment solution for Brazilian market • 1000's of active players • Present...