Global Financial Services Marketplace for M&A, Debt & Equity Deals
Showcased Deals
Three Well Priced PubCo's /Need Help with 15c2-11
PubCo #1 Reporting Status – Fully Reporting / Non - Shell / Current DTC Eligible - Yes Deliverable – 90% Deliverable Price $450,000 PubCo #2 Reporting Status - Alt. Reporting / Shell / Current DTC Eligible - Yes Deliverable – Call for Details. Price $130,000 PubCo #3 Reporting Status...
Cyprus MM Broker for sale
Buyer needs to show at least eur 2.5M as a clear source of funds (tax residence or audited financial statements). Regulatory capital min. 750,000 EUR. License has been active since 2023; Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers...
For Sale - Montana MSB - Money Service License
For Sale: Montana MSB - Money Service License for Fintech, Crypto & Payment Processing Business This is an excellent opportunity to acquire a recently registered Montana MSB (Money Services Business) license, fully compliant with FINCEN. Montana provides a business-friendly environment, ideal for...
All Matching Deals
Swiss Financial Multi-Functional Company For Sale
Established in 1973 Para-banking license. Details: • Platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX and EOS. Other cryptocurrencies can be added as well, including your own crypto token and any crypto pairs. • Integrated...
Operating EMI in Lithuania for sale
Details: • ~ 500 active clients; • EUR 120’000 income per months (10% growth each month); • 25 employees; • Visa principal membership; • SEPA, SEPA instant, SWIFT; • 3rd party technology.
St. Vincent & Grenadines Company With MT5 License
• Fully paid MT5 server (25'000); • Bank account in bank in Puerto Rico; • Kraken account; • Non-operational company; • Transfer of the company and server within 1 week.
SPI With Software And Bank Accounts In Poland
SPI with software and bank accounts in Poland for sale • A firm that was established in 2021; form: Sp. z o.o. • Licensed SPI permission. • Initial capital equal to PLN 5.000, which can be increased. • Active accounts in banking institutions. • Software. • Interaction with banking structures. •...
Bulgarian Forex Broker Company For Sale
The license is authorized to carry on the following financial services: • reception and transmission of orders in relation to оnе or more financial instruments; • execution of orders on behalf of clients; • portfolio management; • Provision of investment advice to clients Company holds standard...
Virtual Asset Service Providers in Switzerland
Cantone - Zug. Company has VAT number. Company possesses crypto license. Abundance of accounts is included in sale. Apps with Play Market and Apple Store are included in the price. Possibility of hiring director for one month more.
Group Of Licensed FSPs in South Africa
Group of licensed FSPs and registered credit providers in South Africa for sale The Group has various bank accounts with the biggest banks in South Africa. The Group has all the necessary payments systems, credit checking & credit registration systems, and account debit systems required for operating...
Company with Cryptolicense In Estonia For Sale
Scope of authorizations: Information And Communication, Financial And Insurance Activities, Crypto Exchange. Share capital is 250 000 eur. License is valid from 2020. 2 corporate accounts - Estonian Bank and EU EMI. 2 CEX accounts - Kraken and Crypto. Bank & Regulator Approved AML/KYC Compliance...
Lithuanian Crypto Exchange Company
It's VASP company. Authorizations of the company: • Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat). • Crypto wallet service Share capital in the amount of 125 000 eur. Connected website is included in price. Opened bank account and merchant account with Binance. Staff...
AEMI in UK For Sale
Scope of authorizations: - Services enabling cash placement on a payment account - Services enabling cash withdrawals from a payment account - Execution of payment transactions (not covered by a credit line) - Execution of payment transactions (covered by a credit line) - Issuing payment instruments...
Australian Crypto License For Sale
AUSTRAC Crypto Exchange and Money Remittance Licensed Company For Sale What's included: Clean licensed company with no activity; Bank account in local bank; Local director considers to stay Hot price
Seychelles Securities Dealer License For Sale
• Newly renewed license, valid until December 2023. • Incorporated in 2021. • Website and technology provider in place (MT4 White Label) • Office and full staff can stay. • Active bank account included. Approximately €8,000 per month operational costs, (this covers local office, compliance...
Profitable Forex / Crypto Affiliate Network For Sale
The network is a known brand in the forex/crypto affiliate space with great reputation, trust and successful partnerships and deals. 2022 Annual net revenue is over $400k (38% Margin). The network is structured as a Hong Kong company with a nominee director resident in the EU (can stay on board). The...
Investment Firm For Sale
Company does not hold clients’ funds (i.e. through the ancillary service of safekeeping of clients’ funds) reduces its regulatory capital to 75,000 EUR. This investment firm is offering discretionary portfolio management without holding clients funds, with 8 clients and 5 million of funds under...
Hong Kong MSO For Sale
Key features: Incorporated in 2018. License since 2021. Bank account in Public Bank (Hong Kong) Limited. Money Service Operator, Remittance service. Screening System Dow Jones. Trading System SmartX. No debts, no liabilities. Local office.
CFD Entity Licensed In New Zealand and Australia
A financial business registered and located in New Zealand providing Contracts for Difference (CFD) trading to retail and wholesale clients full market maker licence in New Zealand and Australia. With over ten history holding a Derivative Issuer Licence issued by the Financial Markets Authority (FMA)...
Caribbean Payment Service Provider (Psp) For Sale
Payment service provider (PSP) for sale Jurisdiction Dominica Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions. Perfect for ICOs or management of other digital assets What`s included: Authorization took more than two years Fully...
Category / FSP Forex Broker Company In South Africa
Long-Term Insurance subcategory A Short-Term Insurance Personal Lines Long-Term Insurance subcategory B1 Short-term Insurance Personal Lines A1 Structured Deposits Securities and Instruments Participatory interest in a hedge fund Long-Term Insurance subcategory C Short-Term Insurance...
Cyprus CIF STP Company For Sale
Cyprus CIF STP company for sale Key points: • Type of CIF STP CFDs Broker • Custodian bank Interactive Brokers • ICF 6.000 euros • Minimum Share capital Requirement 75.000 euros • Operational costs: €20,232
Mauritian Investment Banking License
By virtue of the Financial Services (Investment Banking) Rules 2016, an entity holding an Investment Banking License may by way of business engage, in one or more of the following activities: - Investment Dealer (Full-Service Dealer including underwriting) - Investment Adviser (Unrestricted) License -...
MT4 Main Label Platform For Sale
MT4 Main Label platform for sale: Key features: SVG company registered as FinTech No history No bank accounts Monthly fee to MQ 2.5K USD
Forex Broker License In Seychelles
Seychelles Securities dealer license for sale Clear structure - no client, no history, no bank accounts. Full assistance with transfer We can open them EMI within few days
US Firm with Montana MSB and Canada MSB Permission
Fresh licensed. FX Dealing Crypto Dealing Payment Services Money Transfer Services Permissions to issue debit cards and ibans. What includes. Licenses Digital accounts in USD EUR CAD GBP JPY SGD TRY HUF ROM AUD NZD AED Payoneer Account. White Label Digital Banking system...
Bahamas Securities Dealer license
Bahamas forex broker (Securities Dealer) license for sale 1. Scope of license: • Dealing in Securities; • Arranging Deals in Securities; • Managing Securities; and • Advising on Securities. 2. New license - no clients, no history, clean records 3. Employees ready to stay (Director,...
Company With Crypto Authorizations In Poland
• Crypto authorized company; • Clean company, didn't conduct any activities; • Company is registered in Polish Virtual Currencies Business Activity Register; • Share capital 5000 zł. • Allowed activities: - exchange between virtual currencies and means of payment; - exchange between virtual currencies; -...