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Showcased Deals
NASDAQ Ready Oil Company for Sale
A Delawar company is ready for a direct NASDAQ listing with funding to be deployed post listing. Within 60 days of the acquisition, we should be able to list the company, which currently has approximately 370 shareholders. Funding: Will arrangement for equity facility post-listing from institutional...
Payment Institution in UK ( SPI ) 2017
PAYMENT INSTITUTION (SPI) FOR SALE IN UK A fully operational FCA-registered SPI (Small Payment Institution ) registered in 2017 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • It is currently trading (low volume) • Only...
Hong Kong Company with HSBC Bank Account
Hong Kong Company with HSBC Bank Account – For Sale Key Features: Date of Incorporation: 2008 Director & Shareholder Citizenship: British Bank Account: Active with HSBC Hong Kong Compliance: All annual returns completed and up to date Trading Status: Non-trading since 2010 (clean structure) Price:...
All Matching Deals
Company With Crypto Authorizations In Bulgaria
• Ready-made crypto authorized company; • Service of providing legal address for one year; • Company`s documents are apostilled and sworn translated; • Company is registered in Estonia; • Crypto activities are obtained in Bulgaria. • Allowed activities: 1. exchange between virtual currencies...
PSP License In Kazakhstan For Sale
What’s included in the ready-made payment license in Kazakhstan for sale: Incorporated company with PSP license for sale (2022 registration); Payment service provider license obtained in 2023; Share capital of 62 000 € (included in price); Company with PSP license without history and clients in...
Digital Asset Exchanger (DAX) in Malaysia For Sale
What’s included in the DAX offer for sale: 1. Malaysia crypto license obtained from Security Commission (SC) in Malaysia. 2. Singapore crypto license is pending, but has high potential to obtain it. 3. Partnership or half of company`s shares. 4. Highly developed client base and social media activity. 5. Company...
Market Maker And Emi Emd-Type Company In UK
General provision about the licensed company in the United Kingdom for sale: 1. Company`s incorporation year – 2016. 2. E-money license obtained in 2020. 3. Company`s share capital – 1 million GBP. 4. Well established management board with CEO, CCO, CRO and NED. 5. Software and trading platform...
Licensed Ready Company With Bank Account In UAE
• Company was registered more than 2 years ago; • Company provided some services; • It is mainland company; • Activities of the company - IT services and devices; • Bank account in Emirates NBD (eur and dirhams); Nominee service can be provided. Company may be transferred to new owner in short...
Electronic Money Institution in Lithuania For Sale
What’s included in the ready-made electronic money institution for sale: 1. Incorporated company with AEMI in Lithuania. 2. Company has two Bank accounts: • In the European Union. • In Lithuania. 3. Actively serving Baltic clients. 4. CentroLink connection is in the process of integration.
AIF Fund with South African License For Sale
The Investment Objective of the Company is long term capital appreciation measured in EUR terms aiming to (a) return on the investments from dividends and interest, supplemented by capital gains when and if at all possible; (b) Preserve and Increase the value of the Assets in the medium term, and...
EMI (E-Money Institution) license in Bulgaria
An inactive AEMI in Bulgaria with direct SWIFT and Oracle FlexCube fully set up to start onboarding clients. Over 200 banking integrations (API), own CRM with AML automation, risk engine and merchant portal. SWIFT code (alliance light) with own IBAN code. BLINK - Bulgarian instant payment system....
South Africa CAT-1 licens
South Africa CAT-1 license Services: Derivatives Monthly fees: 8k euros Clean entity, never used
Cyprus Investment Firm (CIF) STP
1. Authorization process has been completed and CIF License was granted in 2020 2. Service Activities covered by the license: I(1) Reception and transmission of orders in relation to one or more financial instruments I(2) Execution of orders on behalf of clients ΙΙ(1) Safekeeping and administration...
Australian FMSB for sale
Company was registered in 2022. Jurisdiction of incorporation: Australia. Clean company without any legal issues. Authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider
Hong Kong MSO for sale
Established in 2010. 11 retail shop in HK. With one bank account in HK (other accounts in HK can be opened. With 2 bank accounts in Indonesia. Net profit per month HKD200k up, profits during the peak season by the past few years reached to hkd500k per month. Yearly turnover 6,000,000 HKD.
Licensed Credit Provider in South Africa for sale
1. Licensed since 2021. 2. To be sold clean with no assets/liabilities 3. Has 1 bank account (more can be opened within days). 4. Has access to various payment, credit check, and debit order systems which can be implemented within a month. 5. Can be sold with no operating costs (no staff/partners)....
FSP in New Zealand For Sale
FSP can be allowed to conduct the following business activities: Foreign Currency Issuing or managing means of payment Operating a money or value transfer business This company has an option for dedicated SWIFT issuing via HK EMI / Safeguarding accounts in Lithuania /operational accounts in...
Company With International Transportation License
Lithuanian company with international cargo transportation license for sale Company is newly established Capital: 14000 EUR VAT payer Bank account in a Lithuanian bank What's included: 1 year of legal address 1 bank account Remote transfer of ownership rights Initial consulting on setting...
South African Forex Broker for sale
Company is Category 2 (Discretionary FSP) broker. Works with shares, long-term and short-term deposits, bonds, money market instruments, pension funds benefits, retail pension benefits, warrants etc. Change of ownership process: takes up to 3 days with change of control and 15 days to update...
UK FCA 150K FX/CFD License For Sale
+ PERMISSIONS: Client categorizations: Retail (Investment) Professional Eligible Counterparties Client funds Hold and Control Bank accounts UK bank with client accounts Permissions: Investments • Arranging (bringing about) deals in investments • Arranging safeguarding and administration of...
Group Of Fintech Companies For Sale
Fintech Company 1. The Fintech company has two entities i.e. one in South Africa with Proper physical bank account with Standard Bank and one in United Arab Emirates with proper physical bank account with Emirates Islamic Bank. The UAE entity also has card processing with the largest payment gateway...
South African FSCA Licensed Entity for sale
South African CAT-1 and CAT-2 license with full range of products for sale - 2020 Incorporation - License received 2021 - Local bank account - Key Individual, local Director, Compliance Officer, Accountant and local Office and will stay - Fast transfer of shares (5 business days)
EMI in Uruguay For Sale
License from 2017. No previous activity and clean record. No onboarded clients. Possibility of opening bank account.
Curacao Gambling License
- Active license - Renewal fees included - No bank account opened, but we can assist with onboarding - 2 websites - Ready for ownership change.
Belize International Financial Services Commission
• Money transmission services • Payment processing services • Trading in foreign exchange • Trading in financial and commodity-based derivative instruments and • other securities (e.g., futures, options, interest rates, foreign exchange • instruments, shares, stock, contracts for differences etc.) •...
Authorized Payment Institution In The Uk
20k share capital • A sleeping money remittance business with corridors to LatAm • Now doing only a few transactions weekly with around 5,000 clients • 2 people on payroll • MLRO present • Bank account in the UK • bank account EMI, active I
Cyprus Stp Licensed Broker
⁃ Cypriot company with Cysec license ⁃ 2 bank accounts in Cyprus ⁃ include MT4 main label+ MT5 main label（25 000 accounts） - MT5 main label
Regulated Fund In Cyprus
RAIF structure, formed approximately 2 years ago. • Bank account is opened; • The invested capital currently is EUR 600'000 which will remain with the fund; • AIFM will remain, audit firm appointed now will remain; • Full support; • Change of ownership – approximately 4 weeks.