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Showcased Deals
FSCA Forex License – No monthly Fees for 12 Months
FSCA Forex Brokerage License – No Monthly Fees for 12 Months We are offering a pre-approved FSCA forex brokerage license for sale at $175,000 (USD). Clean and compliant – ready for transfer. One-time payment – no monthly fees for 12 months (most brokers pay $120K upfront + $5K–$7K/month = $200K+...
EMI Austria- Electronic Money Institution
Consistently profitable operations SEPA integration ensuring extensive eurozone transaction capabilities EU passporting rights facilitating cross-border services Principal memberships with VISA and Mastercard
Cyprus EMI- Electronic Money Institution for Sale
A regulated electronic money institution offering multi-currency e-money accounts and payment infrastructure tailored for corporate and high-value clients. The platform enables clients to hold, send, and receive funds in major currencies with a focus on efficient treasury operations, payroll execution,...
All Matching Deals
Swiss Self-regulatory organization (SRO) license
General information: Swiss SRO by Polyreg company with no debts, actually working like a Payment Institution. Clients: Individual and business customers (around 50 clients). Software: Baas on monthly renting about EUR 3500 Accounts: Bank account in a Swiss bank in CHF SEPA, SEPA IST, FPS, CHAPS,...
(API) Payment Institution in the UK for sale
Since 2018 Authorised Payment Institution (no debts or liabilities). Services: Payment initiation services (PIS), Account information services (AIS). Integration with Major UK banks for A2A payments, business account with Natwest (no Safeguarding accounts at the moment), no clients at the moment,...
Seychelles SDL Company For Sale
Detailed information: Fully operational business licensed entity by FSA in 2019. Banking, custody and executing brokerage agreements in place. Staff: - 2 director (local). - Lawyer and compliance officer. Office: - Furnished and equipped leased business office. Accounts: Multiple brokerage/custody...
DLT License In Dubai For Sale
Detailed information: • Registered in 2021. • Freezone company: DMCC • Allows to work with ICOs, smart contracts, digital asset management, etc. • Company possesses an account in top rated bank. • Fully audited financials. • Clean history, no liabilities. • Around 50k USD revenues.
Philippines VASP License For Sale
Detailed information: Non-operational Virtual Asset Service Provider licensed by Central Bank. Company has a well-developed IT infrastructure and public in media. Applications are developed. Office is operational with ATMs in the country. Target: individual, corporate and institutional clients...
Fully Operational Greek Investment Firm With License
Holds all required licenses and authorizations - Three active bank accounts with National Bank of Greece, Eurobank, and Piraeus Bank - Experienced staff overseeing investments, financial management, and property management - Opportunity for investors to commence business activities quickly without...
Regulated Financial Institution in Singapore
Registered as a Capital Markets Services (CMS) company Regulated by the Monetary Authority of Singapore (MAS) Established in 2020 Authorized to provide a range of financial services: • Equity Advisory • Capital Raising • Strategic Investment • Raising growth equity capital Debt Advisory ...
Company in Singapore with MT4 for sale
Key features: The company was incorporated in 2013 No debts, clean history, used purely for own trading There is a bank account (also Singapore) No active White Labels Monthly service - 3750 paid up for the main label and mobile terminal
Comoros Island Forex License For Sale
To your attention new affordable solution for sale - New company, no activity or clients. - Local active bank account. - Ownership change can be done immediately. - Can be used for application for MT5
Vanuatu Financial Dealer Licensed Company
To your attention Vanuatu brokerage financial company for sale Key features of the opportunity: The license was recently granted by VFSC. Allows Dealing in Securities as both Agent and Principal. License scope includes Principal and Representative License for Class A, B & C. Local Office...
Company With Polish Licensed SPI and Canadian MSB
Company was registered in August 2023. Scope of services: Accepting cash deposits and making cash withdrawals from the payment account Execution of a direct debit service, including one-off direct debits Payment by card Transfer order Payment credit - credit card payment Payment card issuance...
MSB Licensed Company In Canada And USA For Sale
• Canadian MSB license which also covers USA. • Company is registered in Vancouver, Canada. • Year of registration: 2019. MSB activities: • Foreign exchange dealing. • Money transferring. • Dealing in virtual currencies.
Hong Kong SFC 4 & 9 Licensed Company
- Type 4 – Advising on Securities. - Type 9 – Asset Management. - Registered in 2020. - Active bank account. - Capital requirements - 1M HKD. - Net Asset Value - 200K HKD. - Monthly cost is 1K HKD. - No active clients. - No trading rights, no trading system connected, cannot hold clients funds. -...
UK 750k Market Maker License For Sale
Key points: 1) License type FPRU 750k license (market maker) 2) License was granted more than 20 years ago 3) Active and operational business 4) License permissions (retail/professional/eligable CCP): -Advising on investments (except on Pension Transfers and Pension Opt Out, (CFD & Share)) -...
Saint Vincent Company With Comoros Island License
-Mwali license - White label trader - CRM and client area in white label - 2.000 registered clients with around 200.000 USD client equity - Account with UK EMI with SEPA b2b and b2c/c2b accounts, Swift wallet. - Pre approved account with CH EMI - 4 PSPs connected offering Visa/Mastercard in...
Labuan Money Broking Licensed Company
- Licensed since November 2021. - Active bank accounts for operations and client funds. - Dormant E-merchant Pay account (PSP). - CRM and back office technologies connected. - Formerly active company with client volume. 3 Directors (one can stay) Company has no complaints, has bank account in...
Lithuanian UAB with CYSEC Virtual Assets License
Key features: Clean and newly established company with fresh license Crypto asset services: 1. Exchange between crypto and fiat currencies 2. Exchange between crypto assets 3. Management, transfer, holding and/or safekeeping, including custody, of crypto-assets or cryptographic keys or...
South African CAT-1 and CAT-2 license
- License received 2020 - CAT-1 allows to work with derivatives, shares short and long term deposits so will be able to function as a brokerage firm for clients to trade their own funds - CAT-2 allows firm to make investments for clients at the firms discretion without client approval. - Full range...
Ukrainian Company With Mt5 Main Label For Sale
- Main Label License - Company was established in 2020 - Metaquotes were issued in 2020 - Company registrated in Ukraine - Operated in Japan and Taiwan market - MT5 has 25000 accounts，The monthly fee for MQ is US $3750 - The KYC for 2023 was completed last month - The current shareholder and...
South African CAT-1 for sale
- License received 2023 - CAT-1 allows to work with derivatives, shares short and long term deposits so will be able to function as a brokerage firm for clients to trade their own funds - Key Individual will stay - Fast transfer of shares (5 business days)
Labuan Fund Manager Licensed Company for sale
- Active since 2020 - Clean compliance record - License enables asset management, financial advisory, with option for crypto custodian. - Existing clients in Australia, Singapore, and ROW with 1M of funds under management. - With bank accounts. - Fast ownership change.
Payment service provider (PSP) for sale
Jurisdiction Caribbean 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 regulated and has a clean Balance Sheet...
Profitable Marshall Island Broker for Sale
- Platforms – MT4 and Tradelocker. - 2,000 active clients. - 1M EUR in clients funds. - Connected to banks and processors.
Regulated Market Maker for sale in Cyprus
Authorized Investment and Ancillary Services: • New, clean company • Investment Services: • Reception and transmission of orders. • Execution of orders on behalf of clients. • Dealing on own account. • Provision of investment advice. • Ancillary Services: • Safekeeping and administration...
Category / FSP Forex Broker Company
General informations: The company was authorised in 2021. The asking price includes website and software. Scope of activities: Long-term Insurance Retail Pension Benefits Pension Funds Benefits Shares Money market instruments Debentures and securitised debt Warrants, certificates and other...