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OTC Expert Market Shell DTC Eligible $75k
Nevada Corporation Current with all filings for the state of Nevada Seller is court appointed custodian Clean shell with no debt or hidden liabilities Current with Transfer Agent. DTC Eligible Will deliver 100% of outstanding Convertible Preferred Shares with 75% voting control. $75k...
Montana MSB Available - 10 Days Ownership Transfer
A clean company with no history, available with federal registration as a Money Service Business (MSB). Business activities include: -Money Transmission (Payment Services) -Crypto/Fiat Exchange -Foreign Exchange (Forex) The MSB package includes: -Company documentation in English -Registration...
Start 2025 Public. Great pricing on 4 PubCo's
Shell #1 SEC Reporting / Current DTC Eligible - Yes Deliverable 98%+ PRICE $ Shell #2 ALT. REPORTING / Current Non - Shell / DTC Eligible - Yes Deliverable - Control Price $ - Shell #3 SEC Reporting / Current Non-Shell / DTC Eligible - Yes Deliverable 80% Price $ Shell #4 ALT....
All Matching Deals
Crypto Licensed Company in South Africa for sale
South Africa FSP (Category 1 + Crypto License) – For Sale Key Features: License issued: 2023 License category: 1.13 – covering shares and crypto assets Business activity: No clients, no book of business Capital requirements: None fixed, based on operational expenses Corporate structure: Share...
Mauritius VASP for Sale
Mauritius VASP (Virtual Asset Service Provider) License – Ready-Made Setup Key Features: Incorporation of a Global Business Company (GBC) licensed as a Virtual Asset Service Provider (VASP) under Mauritius law Complete pre-incorporation and incorporation services, including: Name reservation...
Hong Kong MSO for Sale
Hong Kong MSO (Money Service Operator) License – For Sale Key Features: License Type: MSO License (valid until August 2027; renewal already completed) Business Activities: Remittance & Currency Exchange Services Company Incorporation: 2021 Status: Active, with existing clients and contracts Directors:...
Panama International Business Company for Sale
Panama International Business Company (IBC) for Sale Key Features: Active bank account with Banco General – immediate access to start operations Possibility of payment gateway integration (Visa, MasterCard, etc.) – ideal for e-commerce Flexible business activities – broad range permitted under...
Canadian Ontario MSB for sale
Canadian Ontario MSB (Money Services Business) for Sale Key Features: Company Incorporation: Summer 2025 MSB Registration Granted: October 2025 Renewal Date: February 2028 Business Activities: Dealings in foreign exchange Remittance and fund transmission services (via electronic networks...
Cyprus MM Broker for sale
Buyer needs to show at least eur 2.5M as a clear source of funds (tax residence or audited financial statements). Regulatory capital min. 750,000 EUR. License has been active since 2023; Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers...
South African iGaming company for sale
• Clean entity with active bank account • Client can use their own platform and acquire the license • Rental agreement for license holding – only €50/month • Company includes accounting services (optional) • License renewal: March 2026 Great opportunity for operators or platform providers entering...
France EMI- Electronic Money Institution
Comprehensive EU Passporting Rights Proprietary, Scalable Modular Platform Clean Regulatory Record with No Supervisory Findings Active BIN Sponsorships with VISA and Mastercard Established Issuer and Acquirer with Proven Profitability
Cyprus LTD
- Incorporated in 2025 January - No previous activities - Bank accounts can be opened after transfer of ownership to new UBO - Nominee services (director + shareholder) can be provided for extra cost - First year of Registered Address and Corporate Secretary + ownership transfer fee included -...
FINTRAC registered Canadian MSB (December '25)
The entity is registered with FINTRAC as a Money Services Business as of December 2025. Regulatory Permissions - Foreign Exchange (FX) - Money Transferring - Dealing in Virtual Currency - Payment Service Provider (PSP) activities Key Characteristics - Clean corporate and compliance history -...
South Africa FSP (CAT 1) + Hong Kong Payment Agent
Turnkey setup combining: - FSCA-authorized FSP Category 1 (Dec 2024) for derivatives and long/short-term deposits - Hong Kong payment agent and IP holder entity (no operational integrations or software) - Active domain + corporate website with premium domain (.com) - Same UBO for both entities,...
AFSL for sale
1.1 Provide general financial product advice • Derivatives • Foreign exchange contracts • Managed investment schemes excluding IDPS • Securities 2.1 Deal – Issue, apply for, acquire, vary or dispose of a financial product • Derivatives limited to those used for hedging purposes • Foreign exchange...
Swiss SRO-Regulated Fintech Platform for sale
Swiss SRO-Regulated Fintech Platform with Full Tech Stack & Global Banking Access A ready-made Swiss SRO-supervised fintech platform designed for payments, remittances, digital assets, and cross-border value transfer. Includes a complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB,...
Mauritius Investment Dealer for sale
Mauritius Investment Dealer without Underwriting for sale Incorporation date: 2021 The company has the following infrastructure: - MT5 server - JenaPay (payment gateway) - APS (credit card processing) - Centaurum (crypto and BinancePay for deposits in crypto) - LimePay - pooled bank account...
National Payment Institution for sale
KIP (Krajowa Instytucja Płatnicza – National Payment Institution) license available for sale It's a dividend-generating company. The company has year-over-year revenue growth, with approx. PLN 1 billion in annual FX turnover. The operation is largely automated: fewer than 10 employees can handle...
EMI UK- Electronic Money Institution
This is a payments platform operating across the UK and Europe, offering full issuing, acquiring, and processing services at scheme level. The business holds multiple licenses and direct scheme memberships, maintains banking and settlement infrastructure, and operates with a full team and live financials....
New Canadian MSB - Crypto and Money Transfer
Important Note: To reduce the risk of fraud, ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers who will 100% guarantee the work. All work was professionally...
EMI Lithuania- Electronic Money Institution
This is a payment-infrastructure / marketplace platform that aggregates all businesses for sale, enabling seamless onboarding, transaction flow, and business transfers. The platform supports direct SEPA connectivity via CENTROlink and direct SWIFT transfers, eliminating intermediaries and enabling Euro...
Poland SPI and VASP for sale
An operationally ready Polish-registered VASP with an active MIP (Small Payment Institution) license and a live Lithuanian bank account is available for acquisition. The entity offers a complete infrastructure for crypto–fiat operations across the EU, ensuring immediate functionality and regulatory...
Seychelles Security Dealer Licenses Forex for Sale
A fully compliant Seychelles Securities Dealer Licence company is now available for immediate acquisition. This structure offers an efficient entry point into the international financial services sector under the Securities Act, 2007 (Seychelles). The entity is a shelf company with no previous operating...
Cyprus EMI - Electronic Money Institution for sale
We present an operational and profitable payments business offering a compelling growth platform in a dynamic regulatory environment. The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals, giving access to underserved segments. Key payment capabilities...
Canadian MSB for Sale - Backed by CDN Law Firm
Reference# 2025001 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
New Cryptocurrency MSB in Canada - Avoid MiCA
Reference# 2025002 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
The Safest Canadian MSB - Competitively Priced
Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers who will 100% guarantee...
AFSL for sale
Possible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially. It’s pending for confirmation of additional permissions for remittance and NCP. The license is over 30 years old and has some permissions that would be very difficult to obtain nowadays....