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Canadian MSB for sale
Canadian MSB (Money Services Business) – For Sale Key Features Incorporation: 2024 License: Registered with FINTRAC as a Money Services Business Authorized Activities: • Foreign Exchange • Money Transferring • Virtual Currency Operations Banking: Active Apaylo business account Compliance...
Ready-Made Securities And Forex License In Labuan
Forex Brokerage/Securities Dealing Company in Labuan Acquire a ready-made Forex broker company with a bank account in Labuan. Labuan offers an expedited process for obtaining a Forex broker license, and our expertise ensures a seamless experience. Our services are customised to align with your...
Co. 4 sale / NY corp. / S.E.C.- enrolled / $55k
January 9, 2026 Notice: Dealstream policy prohibits us from naming any company, or any website, or any ticker symbols, or any CIK information, or any personas. In addition, Dealstream prohibits the use of any words, numbers or anything other than pictorials or other graphics on its photo section....
All Matching Deals
MSB License On Saint Kitts For Sale
• Established and licensed by FSRC in 2017; • Lending to retail customers, cards issuing; • Three bank accounts in local bank; • Loan management and accounting Software; • Physical office in the center of Basseterre; • Low operating cost, local director is not required.
AUSTRAC Money Remittance and DCE Licensed company
What’s included: • Clean licensed company with no activity registered in 2023; • The company is allowed to act as money remitter and crypto exchange; • Local director required (can be provided); • Fast transfer, full support; • Bank account can be provided on a request.
Curacao Gambling License For Sale
- Curacao company with clear structure - No bank account opened, but we can assist with onboarding - Ready for ownership change. - Active license
SFC license in Hong Kong for sale
General Information: Company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. Company holds Qualified Foreign Limited Partnership and it allows to run and market PE funds inside China. Software is not included in the price. Operating bank accounts at OCBC Wing...
Company with SFC (Type: 1, 4, 9) in Hong Kong
General information: Company is incorporated in 2018. Company is clean with no liabilities. Licensed activities: • Trading Securites (SFC Type 1 license); • advising on securities (SFC Type 4 license) for high net worth private clients. • discretionary portfolio management (SFC Type...
MGA Licensed Company for Sale
- B2C Casino Type 1 and 2. - Licensed in 2011. - Player’s database - around 100,000. - Active license in good standing. - Existing target market - EU, Finland, Sweden, New Zealand.
South Africa Gaming License for sale
- Good, clean company - Established in 2020 - Operate in South Africa(huge local market) and worldwide. Advantages of South Africa: • Easy Regulatory Hurdle. • Highly respectable license. • One of the largest global markets for such activities.
Portfolio Asset Management in Switzerland for sale
Location: Canton Zug, Switzerland Place of Registration: Zug Date of Incorporation: 2003 Authorized Capital: 100,000 CHF Portfolio Management License: Licensed by Finma (the company was an SRO prior to licensing) Supervised by: OSFIN Corporate Bank Accounts: VP Bank, Post Finance Bank Banks Asset...
South African Cat 1 Broker For Sale
FNB bank account. Change of ownership 5 business days Scope of services: Long-Term and Short-Term Insurance Retail Pension Benefits Shares Derivative Instruments Short-term Deposits Health Service Benefits Participatory interests in a collective investment scheme
AFSL Company With Mt4 And Mt5 Platforms For Sale
Scope of activities: (a) provide general financial product advice for the following classes of financial products: (i) derivatives; and (ii) foreign exchange contracts; and (b) deal in a financial product by: (i) issuing, applying for, acquiring, varying or disposing of a financial product in...
Alternative Investment Fund in Czech Republic
General information: Incorporated as s.r.o. in 2018. The authorized capital of this company is 20,000 CZK. Authorization was granted by ČNB in 2021. Transactions and use of financial products: No restrictions on the types of financial instruments or their risk. The fund can trade anything...
SRO (Self-regulated Organization) in Switzerland
The company (AG) was incorporated in 2018 and is located in Zug. The license is obtained in VQF and applied in FINMA for asset management. A Bank account will be opened after the company sale. The asking price includes a turn-key solution: 1) Name and purpose change. 2) Corporate website (built...
Securities Dealer Licensed Company in Seychelles
The company fills all regulatory requirements (has an office in Seychelles, outsourced compliance function and a legal representative (contact person) and a director approved by the FSA). The company in its current structure is not subject to any taxation. Accounts are opened in Cyprus, UK EMIs and...
Polish Crypto Exchange For Sale
The license for crypto exchange operations was received in 2022. The exchange is verified on the following exchanges: 1) Binance (P2P merchant); 2) OKX (P2P merchant); 3) Huobi (P2P merchant); 4) Bybit (P2P merchant); 5) WhiteBIT. Bank accounts/payment systems: 1) Alior Bank (Swift/SEPA,...
Crypto Exchange Company In Czech Republic For Sale
Company is authorised with the following activities: 1) Purchase, vend, store, manage, transfer or help with the purchase or sale of virtual assets; 2) Provide other similar services related to a virtual asset. The main advantages of the company: 1) The company is already registered in the Commercial...
Company with SPI license in Czech Republic
1) Operational from 2018 and has it`s own website. 2) Institution has SEPA membership with issuing IBANs. 3) Partners with other financial institutions for receiving and paying out transfers. 4) Works both online and offline 5) Services: FX and money remittance: EUR and CZK. 6)Authorisations: -...
MSO License In Hong Kong For Sale
General information: The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history. It is in good standing with no liabilities.
Asset Management In Abu Dhabi Global Market
Scope of activities: Brokerage, Custody, Fund management. Location based: UAE. Bank accounts opened. License overview: Category 3A (Brokerage), 3B ( Custodian) and 3C (Asset Manager, Fund Manager). Clean history.
FX Brokerage License In Comoros For Sale
• Autonomous Island of Mwali (Moheli) • Forex & CFD license • Company was registered in 2023 • Already opened account • Clean history • Up to 5 business days to complete change of ownership • Possibility to be connected to MT5 platform
Investment Dealer Licensed company in Mauritius
The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes: well-designed website and MetaTrader5 software. Share capital: 86.000 USD. Scope of activities: Stocks, Forex, Futures, CFDs and Commodities. The company has clients.
MSB Licensed In Canada For Sale
Province - British Columbia. Year of registration - 2020. Available authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider What's included: - already registered trademark and domains - LEI number and BIC number registered -...
FSP Forex Broker Company In South Africa For Sale
Category I South Africa Scope of activities: Securities and Instruments Derivative Instruments Long-term Deposits Short-term Deposits Shares Three active bank accounts. Company comes with approved directors and compliance officer.
CySEC STP Licensed Company For Sale
General information: The offer includes a fully equipped office in downtown; Year of registration: 2020; Year of obtaining the license: 2022; License scope: The company is allowed to operate in 23 European countries plus South East Asia area; Bank accounts: Corporate and client bank accounts...
Company with SPI license in Poland for sale
General information: 1) Incorporated in 2022, with paid-up share capital of 90.000 PLN. 2) Well-established IT Infrastructure with a rented software and a website. 3) Asking price includes brand name, logos and copyrights. 4) All documentation is drafted in accordance. Banking: 1) Safeguarded...
Maltese company with MT4 for sale
1) Established in 2012 2) MT4 main license 3) Has a branch in Germany 4) STP license 5) Company has bank accounts in Switzerland and Austria. 6) Company can passport and onboard clients from all Europe globally outside the restricted list 7) Full white label of a Swiss Bank to issue IBANs...