Global Financial Services Marketplace for M&A, Debt & Equity Deals
Showcased Deals
Ready-Made US MSBs for Sale
A Ready-Made U.S. MSB for Sale for buyers who want speed, clarity, and control. The entity is clean, inactive, and verified under FinCEN registration. Transfer support is included. What you get: an incorporated company in good standing, active MSB registration, EIN, and turnkey AML/KYC documentation....
Ready-made Spanish Company for Sale
Key Features: Incorporation Date: Spring 2025 Legal Form: Sociedad de Responsabilidad Limitada (S.L.) Registered Address: Spain €3,000 Share Capital Clean company which was never operational. Advantages: Ready for immediate activation Suitable for IT, fintech, consulting, and international...
Three Well Priced Shells
Shell #1 SEC Reporting / Current Non - Shell / DTC Eligible - Yes Deliverable 91%+ Call for Details PRICE $435,000 Shell #2 ALT. Reporting / Current DTC Eligible - Yes Deliverable CONTROL– Call for Details Price $235,000 Shell #3 SEC Reporting / Current Non-Shell / DTC Eligible -...
All Matching Deals
Canadia Payment Institution
A fully operational registered Canadian entity registered in FINTRAC is available for acquisition. Key Features : • License Type: Fintrac • Private limited company by shares • Fully operational • Payment platform • Only principal/ no agents • Software and technology built in house • No...
Small payment Institution UK ( 2008)
A fully operational FCA-registered API (Small Payment Institution ) registered in 2008 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Fully operational ( trading history)/company is currently trading • Physical store and...
2009 Payment Institution ( SPI ) UK
PAYMENT INSTITUTION (SPI) FOR SALE IN UK A fully operational FCA-registered API (Small Payment Institution ) registered in 2009 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Currently operating ( Profitable ) • Fully...
UK SPI 2018 (payment institution )
A fully operational FCA-registered API (Small Payment Institution ) registered in 2018 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Fully operational ( trading history)/company is currently trading • Physical store...
UK Asset Management for sale
A leading financial advisory firm providing risk management, hedging strategies, and financial consultancy to corporations, institutions, and investment firms. The firm has a proven track record in helping clients mitigate exposure to market volatility, particularly in commodities, foreign exchange...
UK SPI - Small Payment Institution
A group of various companies, providing business IBAN accounts, global money remittance, and digital banking solutions. The company operates with a robust regulatory framework, proprietary technology, and a safeguarded accounts structure. With an established client base and a strong pipeline of users,...
Finland- Authorized Payment Institution for sale
Overview Founded in 2022, this lean tech venture operates a proprietary payments-as-a-service platform that lets freelancers invoice clients and receive net salaries in minutes while the platform automates all tax and social-security deductions. Core functionality is augmented by instant salary advances...
UK EMI- Electronic Money Institution for sale
A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions. A fully operational...
Poland VASP Crypto License Company For Sale
Poland VASP crypto license company + possibility to open accounts in local banks. Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto wallets and...
South Africa FSCA FX License for sale
Category 1 license with derivatives – Operate in Forex & derivatives under a reputable regulator. Bank accounts with a local bank – Enables seamless transactions. No history and no active clients Monthly costs ~2,000 EUR – Competitive compared to other jurisdictions. Why Choose...
NASDAQ Ready Clean Startup – 60 Days to Listing
$650K - Opportunity: We are offering for sale a NASDAQ ready Delaware corporation with a clean capital structure, aged shareholder base, and accelerated path to listing. This is a true startup vehicle — no OTC history, no toxic shareholders, no legacy baggage — making it an ideal platform for buyers...
Cyprus STP for Sale
CIF is offered for purchase, along with a complete CySEC broking license with authorisation for safekeeping and investment research. CFDs are included in the scope of the licensed product. The business has a spotless regulatory history, free of problems or penalties. Key features include: •...
Maltese B2C iGaming for Sale
Company has a bank account. Voluntary suspended license - possible to make it operational. Clean company, no issues.
HK MSO for Sale
Licensed Activity: Remittance Date of Licence Issuance: 2010 Last Renewal: October 2024 Licence Expiry: October 2026 Business & Operations Main Business Activity: Remittance (primary focus: remittance to the Philippines) Operational Status: Yes, company is in operation Trading System: Yes,...
EMI in UK- Electronic Money Institution
A cutting-edge digital financial services platform offering multi-currency e-money accounts, global payments, and investment capabilities via an integrated digital hub. The solution combines modern account infrastructure with FX capabilities and investment services, enabling clients to send, receive,...
Maltese iGaming Affiliate Business
The business model is the operation of a portfolio of iGaming affiliate domains, monetized through Google SEO traffic. On an LTM September basis: - Revenue of approximately EUR 21m - EBITDA of approximately EUR 16m Revenue is generated through standard affiliate arrangements, primarily revenue...
UK API- Authorized Payment Institution for sale
A highly profitable and fully regulated Authorized Payment Institution (API) specializing in foreign exchange (FX) services and international payments. The company processes approximately €348 million in FX volume annually, generating consistent profits with a strong operational structure. With 24...
EMI Luxembourg- Electronic Money Institution
Tier-1, Full-Scope E-Money License Integrated Access to SEPA, SWIFT & TARGET2 EU Passporting Rights + UK Branch Presence Unblemished Regulatory Record
EMI Finland- Electronic Money Institution
Profitable electronic money institution Authorized under EU passporting, operational in 24 countries Supports direct SEPA Instant Credit Transfers Fully compliant with current regulatory standards; no unresolved findings
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...
API Finland- Authorized Payment Institution
Licensed as a Payment Institution by the Bank of Finland EU-wide operational passporting rights Built on a cloud-native payments infrastructure Established small and medium-sized enterprise (SME) merchant portfolio Client funds securely held in segregated accounts within Finnish banking institutions
API Sweden- Authorized Payment Institution
EU-Regulated Safeguarding Accounts Cross-Border Payment Service Licensable Software Framework Ongoing Clients
EMI Ireland- Electronic Money Institution
Fully passported across the EU/EEA Direct access to SEPA and SWIFT via unique BIC Clean regulatory record with zero enforcement actions Profitable e-money business with scalable operations since 2022
API Ireland- Authorized Payment Institution
Passporting rights across the EEA and UK under the Temporary Permissions Regime (TPR) Central Bank-approved Payment Institution (PI) license Pre-built PSD2-compliant APIs Established client portfolio within the fintech sector Client funds safeguarded with reputable Irish clearing banks
API Cyprus - Authorized Payment Institution
EU-wide operational passporting rights Licensed payment institution regulated by the CBC Regulatory framework supportive of crypto-related activities Active merchant portfolio in foreign exchange and online gaming industries Client funds securely held with EU-based banking institutions