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Showcased Deals
UK SEMI and VASP for sale
A UK‑based fintech firm focused on B2C crypto services is available for full acquisition. The transaction covers the company’s regulatory authorisations, proprietary trading and platform technology, and its active customer base. Client assets are held in safeguarded accounts, with seamless integration...
Wyoming MSB – Crypto-Only, No MTL Needed
Step into the U.S. market with a Wyoming-based MSB entity — clean, 2025-formed, and optimized for crypto-only activity. Why Wyoming? Major players like Kraken and other Web3 firms are choosing Wyoming for its crypto-forward legal framework, including recognition of DAOs and digital assets as property....
As The Last QTR Begins Now it's Time To Go Public
. Go Public Quickly – Strategic Public Vehicles Available As the last quarter of the year begins, now is the perfect time to execute your go-public strategy — quickly and efficiently. We’re offering two clean, DTC-eligible, non-shell public vehicles designed to fast-track your entry into the...
All Matching Deals
Company With Crypto Exchange License In Bulgaria
Newly established and licensed company in perfect standing. • Clean company, non-operational; • Bank account with SEPA and SWIFT facilities is in place; • Local director can remain; • Assistance to open 2nd bank account in local bank is included in the cost; • Quick transfer of the ownership.
Сompany With Consumer Credit License in UK
What's included: • Non-operational company with consumer credit license; • Account in local bank; • Mortgage services were provided in the business plan; • Local director may stay; • Suitable to serve retail clients. The asking price: on a request.
Hong Kong SFC Licensed Asset Management Company
Company Established in 1997. The company is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company are: • discretionary portfolio management (SFC Type 9 license); • advising...
Digital Marketing Company In UAE
• Active company in UAE registered in 2022; • Incorporated in a free zone (0% income tax); • Wio bank account in AED and USD; • Permitted activities (e-commerce, marketing); • Company has its own website (included in price).
Macao MT4 Main Label
MT4 Server for Sale: - Main Label License. - Macao company registered as an Online Trading System Provider. - Good Standing. - Monthly costs only 2500 USD. - Ownership change can be done remotely, no need to travel to Macao.
South African CAT-1 and CAT-2 license
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)
AFS MArket Maker license 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) basic deposit products; (ii) derivatives; and (iii) foreign...
AFS Non Cash Payment License
This licence authorises the licensee to carry on a financial services (a) provide general financial product advice for the following classes products: (i) deposit and payment products limited to: (A) non-cash payment products; and (b) deal in a financial product by: (i) issuing, applying for,...
Self-regulatory organization license in Swiss
General information: • Founded in 2006 in Geneva • It has been in business for 15 years in Geneva as an asset management firm • It has no debt or credit • There have never been any lawsuits • BCGE accounts • It has a spotless record and never had any issues with the SRO or FINMA • Excellent for...
Bank in North Macedonia For Sale
1. One of the fastest growing banks in the region. 2. The bank has around 15 branches. 3. ROE is around 8-9%. 4. Equity is around 10 mln. EUR.
Bank in Solomon Islands For Sale
1. 3 branches 2. Profitable bank with ROE >20% 3. Equity is in around USD15m
Group Of Gambling Licensed Companies In Africa
Detailed information regarding companies in Zambia: 1. Two companies incorporated in Zambia. 2. Licenses: sport betting, lottery and casino. 3. There is a bank account (ZMW and EUR). 4. No client and no software. 5. Agreements regarding integrations with Payment Institutions. 6. No restrictions...
Company in Hong Kong with MT4 Main Label
4 White Labels At present, the white label is still in operation. - Mobile apps available - License was issued in 2013 - Director and shareholders can be changed - FinTRAC MSB license - Previously operated on China market - Months expenses 4 500 euro
Seychelles FMSB with Canadian and US Permissions
- Forex and Crypto IBC - Forex Dealing - Crypto Exchange - Payment Services - Money Transfer - Crowdfunding - 1 year registered office and agent fees already paid. - 6 months free local representative in Canada and US. - 6 months free AML Officer. - 6 months free digital banking platform,...
Securities Dealer Licensed Company in Seychelles
Active bank accounts in 2 banks. - Clear structure. - Key persons can stay. - Ready to start business.
Profitable Marshall Island Broke
Platforms – MT4 and Tradelocker. - 2,000 active clients. - 1M EUR in clients funds. - Connected to banks and processors.
Bahamas Broker Dealer License For Sale
It is a clean company with a good reputation. The license allows you to act as Dealing in Securities as Principle or Agent, Arranging Deals in Securities, Managing Securities, Advising on Securities. It is included a company with a license and a bank account, its office space, office rent. Staff...
Commercial Bank In Finland For Sale
Bank is listed publicly. It serves private individuals and SMEs by offering payment services, flexible financing, savings. Origin of clients: Finland and Germany. Type: natural persons and SMEs. Around 50.000 customers SWIFT transfers nare included. Member of Finnish Deposit Guarantee Fund. Scope...
MSB Licensed In Canada For Sale
Initial date of registration: 2021. Jurisdiction of incorporation: British Columbia. Authorizations: Foreign exchange dealing Money transferring Website is included into price. Account was opened in Kraken. Non-connected SWIFT is included into price.
MSB In Canada For Sale
Initial date of registration: 2022. Jurisdiction of incorporation: British Columbia. MSB activities: •Foreign exchange dealing •Money transferring •Dealing in virtual currencies Bank account in Singapore has been already submitted. Director and AML officer may stay with new owner.
Canadian MSB For Sale
Company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client's accounts are in Kazakhstan and Dominica banks. Client base is clean. AML policies are included into price. Director...
Australian Credit License
Authorisations: 1) Engage in credit activities 2) Providing a credit service where the licensee is not or will not be. 3) Engage in credit activities as a credit provider 4) Providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the...
PIS license in Mauritius for sale
Payment Intermediary Services license allows to set-up payment gateway business and to offer services of electronic payments acceptance through such payment methods as payment cards and wire transfers (direct debit, bank transfers of various kinds, real-time transfers etc). Company has no trading...
Investment Dealer Licensed company in Mauritius
Company is a plug-and-play business ready to start operations on day 1 post acquisition. The company is registered in 2022 and has the following assets: (1) MT5 white label (2) B2B and B2C bank account in Mauritius (more can be opened on request) (3) global MC/Visa processing solution with exceptionally...
E-Commerce licensed company in UAE for sale
Company holds DWTC license. Bank accounts are in Mashreq Bank. Multi-currency Mashreq account AED, Riyal, Dollars and Euro (possibility to open other). Monthly volumes - 500 000 USD. 5 000 subscribed customers and 17 000 users per month. Possession of software is included in price. Office available...