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SPI for sale in the UK
UK to Nigeria money transfers business about to break even. Permission no. 6: Money Remittance only. Bnaked with Fire Financial Services and Leatherback (EMIs). 10,000 customer base of which 2,500 active. Software: rented and own with compliance automation GBG. 8 people (2 in UK, 6 in...
EMI Greece - Electronic Money Institution
Rapidly Scaling Electronic Money Institution EU Passporting Fully Secured Integrated with DIAS & SEPA Operational Infrastructure in Place Exemplary Regulatory Compliance
Great Price Alt. Reporting / Non -Shell / Current
PubCo Reporting Status - Alt. Reporting / Non-Shell / Current DTC Eligible - Deliverable – Call for Details. Price $80,000
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MSB Canada- Money Services Business
A licensed and regulated Canadian financial fintech is currently available for acquisition. Operating under a Peer-to-Peer (P2P) exchange model, the entity holds formal permissions for Foreign Exchange, Money Transferring, Crowdfunding, and Payment Services (PSP). It is fully registered as a PSP under...
EMI Cyprus - Electronic Money Institution
An electronic money issuer generating consistent profits and offering both card issuance and IBAN account services. Fully licensed for cross-border operations across the EEA (EU passporting) and supported in the UK via a dedicated agent network. Holds principal membership with both VISA and Mastercard,...
API Austria- Authorized Payment Institution
Fully authorized Payment Institution license from the Austrian FMA Passporting rights across all EU member states Existing merchant-acquiring operations Modular payment-switch platform Client funds safeguarded at a Tier-1 Austrian bank
EMI Italy- Electronic Money Institution
Licensed Electronic Money Institution offering IBAN accounts and card services Authorized to operate across the EU/EEA under passporting rights Maintains a spotless regulatory compliance history
EMI Netherlands- Electronic Money Institution
Established high-volume issuer with a profitable card programme EU passporting rights and a UK EMI branch Retained team of seasoned AML/CTF professionals Consistently impeccable audit results Directly licensed by VISA, Mastercard, and Maestro
API Belgium- Authorized Payment Institution
EU/EEA Passporting Licensed Payment Institution Robust, scalable Software-as-a-Service platform delivering end-to-end payment processing capabilities Safeguarded Client Funds Established Merchant Portfolio
API Portugal- Authorized Payment Institution
Comprehensive EU banking license EU-wide passporting capability Inclusive core banking platform Fully compliant, active licence (no penalties) Client funds safeguarded by a top-tier Portuguese bank
Mauritius Investment Dealer License for sale
License Type: Investment Dealer (Full-Service Dealer, Excluding Underwriting) License Services Offering: The Company operates as an Investment Dealer (Full Service excluding Underwriting). The Company will: • act as an intermediary in the execution of securities transactions for clients; • trade...
Financial Asset with Integrated ELOC Funding
Financial Asset Opportunity – Direct Exchange Listing with Integrated ELOC Funding: We are pleased to present a unique financial asset, a structured platform engineered for a direct exchange listing that incorporates a robust Equity Line of Credit (ELOC) facility. This opportunity is designed for...
MSB from Canada for sale
Looking to launch in the Canadian fintech space? This British Columbia MSB, registered in 10/2025, is now on the market and ready to operate! It comes with an extensive activity scope: FX exchange, money transfers, money order issuing/redemption, cheque cashing, virtual currency services, PSP functions,...
Market Maker (MM) Brokerage for Sale
Market Maker (MM) Brokerage for Sale – Not FX Company Key Features: Fully licensed Market Maker (MM) investment firm, authorized for a broad range of services. 100% ownership – valuation based on Net Present Value: EUR 3.3 million. Focus areas: Retail Brokerage, Institutional OTC Trading,...
Polish MIP for sale
Polish MIP (Small Payment Institution) for Sale – Registered 2021 Key Features: Licensed Small Payment Institution (MIP) in Poland, registered in 2021. Non-active – clean structure with no previous operations. Authorized for the following activities: Execution of payment transactions via credit...
Anjouan FX Licensed Company for sale
Anjouan FX License (Union of Comoros) – Available Licensed International Business Company (IBC) FX/Trading License with regulator liaison support Low setup and annual renewal fees Fast onboarding and corporate structuring Remote application – no travel required Jurisdiction: Anjouan, Union...
Ready-made Canadian MSB for sale
Canadian MSB for Sale + RPAA Registration Key Features: Incorporated in Ontario (2020) Active MSB registration since early 2022 (renewal due end of 2025) Authorized activities: Foreign Exchange, Money Transferring, Crowdfunding, and PSP (Payment Service Provider) Registered as a Retail Payment...
Swiss Crypto Exchange Company for Sale
Swiss Crypto Exchange Company for Sale Key Features: Swiss company already structured to operate as a crypto exchange SRO application fully prepared, pending UBO details for submission Active corporate account with Maerki Baumann & Co. AG, a leading crypto-friendly Swiss private bank Account...
EU VASP for sale
Polish VASP for Sale Key Features: Registered in 2024 and currently active Completed over 20 transactions with regulatory reports submitted Transfer of rights fully online via the Polish S24 system Includes virtual legal address in Poland Share capital: 5,000 PLN (fully paid) Full set of...
Cyprus Forex Broker For Sale
Cyprus CIF License for Sale (CySEC) Key Features: Issued and authorized by the Cyprus Securities and Exchange Commission (CySEC) Licensed to provide investment services: Reception and Transmission of orders Execution of orders Licensed to provide ancillary services: Safekeeping and administration...
Discount Broker in Mauritius for sale
The Investment Dealer (Discount Broker) Licence was issued on 18 September 2004. It does not have a bank account. A Discount Broker License is treated similarly to an ECN/STP authorization. This means: The Mauritius entity must transmit orders to another regulated liquidity provider or exchange. It...
Cyprus Profitable API Business Upgrading to AEMI
Main details: • Profitable API-based payments business • Upgrading from current status → AEMI authorisation underway • Services: cash-to-bank, cash-to-cash, cash-to-wallet, remittances • Using VISA Direct; planning VISA Issuing Principal • Share capital: €800K–1M • Main clientele: immigrants sending...
Active UK EMI with 2,000+ B2B Clients
Main details: • Fully active EMI operating for 1+ year • Onboarding B2B clients only: 2,000+ onboarded, 500 active • Monthly turnover: £50M • Monthly revenue: £75,000 (breakeven reached) • Safeguarding: 2 UK banks + 1 Swiss bank • iFX account with 36 currencies • FPS, SEPA, SWIFT enabled • Staff...
Lithuanian AEMI with VISA Principal Membership
Main details: • One of the biggest AEMI payments businesses in Lithuania • VISA Issuing Principal Member & MasterCard Issuing Affiliate • Full infrastructure: CENTROLink, SEPA Instant, SWIFT, BIC • Own core banking software + loyalty marketplace • Mobile app ranked #1 in Finance on Google Play...
Forex broker from Mauritius for sale
Type of License: Full Service (not include underwriting) Status: August 2023 licence Operational Status: Not in operation Turning on Before the official share transfer may occur, the buyer must activate and use the licence for at least three months. No bank account Trading Platform: None are linked...
Mauritius Investment Dealer License for Sale
Mauritius Investment Dealer License (IDL) for Sale Key Features: Scope of License: Securities trading and CFD trading (A-Book & B-Book) Financial Year End: 31st December Bankers: Maubank Ltd (Local bank) Bank Accounts: USD & EUR (Client & Corporate Accounts) Company in Good Standing: Yes Authorised...
MSO in Hong Kong – For Sale
Licensed MSO in Hong Kong – For Sale Key Features: Date of Incorporation: 2010 (Limited Company) MSO License Date: 2012 (3rd Quarter) Last Renewal: 2024 (4th Quarter) Next Renewal: 2026 (4th Quarter) Services Authorised: Remittance Service Money Changing Service Location: New Territories,...
Hong Kong Company with HSBC Bank Account
Hong Kong Company with HSBC Bank Account – For Sale Key Features: Date of Incorporation: 2008 Director & Shareholder Citizenship: British Bank Account: Active with HSBC Hong Kong Compliance: All annual returns completed and up to date Trading Status: Non-trading since 2010 (clean structure) Price:...