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MIP Singapore- Major Payment Institution for sale
Established in 2002, this Major Payments Institution (MPI) is a leading omni-channel remittance pioneer under a multi-regional licensing framework. It operates acclaimed brands—PAY-Co Alpha and PAY-Co Delta—and holds five regulatory payment licenses across major financial hubs (Singapore, Hong Kong,...
EMI Spain- Electronic Money Institution
Successfully leveraged EU passporting rights, facilitating cross-border operations Full access to SEPA Credit Transfer (SCT) and SEPA Instant Credit Transfer (SCT Inst) schemes, enabling swift and efficient euro transactions across Europe Rapidly expanding electronic money institution demonstrating...
Crypto/VASP Ready-made License in Poland
CRYPTO (VASP) LICENSE IN POLAND with Bank account Buy ready-made VASP licensed company in Poland with EMI payment account Registration year’s: 2022, 2023, 2024 License: Active Financial report: Clean reputation, no debts, no loans (can be provided after NDA) Change of ownership: Immediate,...
All Matching Deals
Seychelles SDL for sale
Forex broker from Seychelles for sale Current Status: operating, minimal clients Monthly operating: TBD Year of Formation: 2021 License given: 2021 Directors to stay: yes, till replaced, so as share. Bank account: has to be changed Share capital: 50,000 USD Share capital included in the...
AFSL for Sale
Licence conditions This licence authorises the licensee to carry on a financial services business to: provide general financial product advice for the following classes of financial products: deposit and payment products limited to non-cash payment products deal in a financial product by: issuing,...
Canadian MSB for sale
Activities - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated banking machines Year of incorporation of company - 08/2025 MSB receival - 10/2025 No bank accounts,...
MSB in Canada for Sale
MSB in Canada with Fintech Software for Sale • Fintech License Approved in May 2025 • No Operational History • No Bank Account Opened • No Previous Filings Regulated Activities: • Money Transferring • Foreign Exchange • Virtual Currency Dealing • Payment Service Provider • Executing Payment...
SDL from Seychelles for sale
License since 2021. Renewal - March 2026. Fit and Proper Directors and willing to stay during the transfer of shares An approved Fit and proper MLRO in place as required by FSA. An approved fit and proper DMLRO in place as required by FSA. Fully Furnished approved office by FSA in Place. Company...
Lithuanian EMI - Fully Licensed & Operational
Main details: • Fully licensed EMI in Lithuania • Clean regulatory standing • EPI established • Passported to all 30 EEA states • Direct SEPA via CENTROlink • SWIFT access via partner bank • Modern core on Paysolut tech Current capabilities: • SEPA EUR payments • Real-time processing •...
Curaçao Gaming Entity – Licensing-Ready
Main details: • Incorporation: April 2025 • Jurisdiction: Curaçao • Fully incorporated & operationally clean (no prior clients or transactions) • All corporate documents in order – immediate transfer available • Suitable for full gaming license application under the 2025 regulatory framework Compliance: •...
Bulgarian VASP Company – Clean & Ready
Main details: • Year of incorporation: 2025 • No debts or liabilities • Ownership transfer & director change included in final price • Company established specifically for obtaining a VASP license • Assistance with EMI account opening & activity change included • Director services available upon...
Slovak Crypto Company – Registered VASP
Main details: • Jurisdiction: Slovakia • VASP License: Active • Transaction history: Clean (0 transactions) • Ownership transfer required • Share capital: €5,000 fully paid • Deposit requirement: none until end of 2025 Compliance & Operations: • KYC Operator: KUŠ (KYCaid) with €1,000 balance •...
UAE RAK Free Zone RAKEZ Company
Main details: • Incorporated Oct 2023 (RAKEZ, Ras Al Khaimah, UAE) • Free Zone LLC (FZ-LLC) • Licensed activity: Project Management Consultancy • License valid until Oct 16, 2025 • Registered for Corporate Tax (return filed Sept 2025) • Bank account: WIO Bank (minimal transactions) Advantages: •...
Bulgarian Company – Active & Clean
Main details: • Registered: September 2022 • Status: Active, full reporting submitted • Activity: initial operations only, dormant last 2 years • Bank account: not opened • Legal address: valid, extended for 12 months • Financial & legal history: clean, full records available Included in sale: •...
Mauritius IDL Broker License
Main details: • Incorporated in 2020 • Active bank account included • Clean license, no liabilities • Ready for immediate acquisition Entry-level opportunity to start regulated brokerage in Mauritius.
Mauritius IDL + MT5 Platform & Client
Main details: • Licensed in 2024 • MT5 full setup in place • One active client onboarded (2024) • Local directors & MLRO in compliance • Clean license, no complaints Fully operational brokerage setup – start trading immediately.
API Luxembourg- Authorized Payment Institution
Payment Institution Authorized by CSSF Funds Secured with a Systemic Bank in Luxembourg Multi-Currency Transaction Engine Serving Corporate and Fintech Clients EU/EEA Passporting Rights
SPI Finland- Small Payment Institution for sale
A fast-growing digital platform merges invoicing tools for “light entrepreneurs” with a comprehensive employment ecosystem that connects freelancers to partner businesses. By unifying contract creation, time tracking, and payroll within a mobile-friendly, cloud-based environment, the company offers...
MSB Canada- Money Services Business
A brand-new, fully equipped financial services business is now ready for acquisition—positioned for swift entry into Canada’s regulated payments market. This Money Services Business (MSB), established in 2025, brings significant infrastructure and authorization momentum, including: Turnkey digital...
SPI in UK ( small payment institution )
We are selling a UK Small Payment Institution (SPI) Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares FCA license : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale -...
Payment Institution API for sale in UK ( PLC )
A fully operational FCA-registered API (Authorised Payment Institution) registered in 2013 is available for acquisition. Key Features : • License Type: Authorised Payment Institution (API) in UK ( regulated by FCA) • Public limited Company • Fully operational ( trading history)/company is currently...
FX Company For Sale In UK ( HMRC ) Quick sale
We are selling a Foreign Currency Exchange - Bureau de Change and online FX) in UK Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Foreign Currency Exchange HRMC ( MLR ) Regulator : HMRC Due diligence already...
Full API For Sale / FCA regulated /
UK Authorized Payment Institution (API) available for sale. Brief Description We have a UK API available for sale. Highlights: - Company registered in 2018 - No currently business operations, no liens - No liability - Company has business bank account Change of control will...
Payment Institution in UK / FCA registered
We are selling a UK Small Payment Institution (SPI) Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...
UK Small Payment Institution (SPI)
We are selling a UK Small Payment Institution (SPI) Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...
UK Small Payment Institution( MSB)
Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale - Ready-made SPI acquisition - Company registered...
UK Authorised payment institution for sale in UK
FULLY OPERATIONAL UK AUTHORISED PAYMENT INSTITUTION (API) FOR SALE IN UK A fully operational FCA-registered API (Authorised Payment Institution) is now available for acquisition. This opportunity includes a live platform ( Mobile and Web), car processing integration, active bank accounts, and established...
Uk Authorized Payment Institution For Sale
A fully operational FCA-registered API (Authorized Payment Institution) registered in 2053 is available for acquisition. Key Features : • License Type: Authorized Payment Institution (API) in UK ( regulated by FCA) • Private limited company • Fully operational • Online Model ( Bank transfer...