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Showcased Deals
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...
API 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, 3 physical stores, 4 active...
API France- Authorized Payment Institution
EU Passporting Rights A full-scope licence permitting the provision of a complete range of regulated financial services Integrated Software Suite Segregated Client Funds Account
All Matching Deals
Company on Anjouan (Comoros) with Forex license
The license covers the following types of activities: - Currency trading in the Forex market - Brokerage operations with CFDs - Operations with stocks and other securities - Financial consulting - Asset management, fund management - Depository activities - Clearing - Issuance and placement...
South Africa Crypto & Derivatives License
Expand Your Financial Services with a South African FSP License! Looking to operate in the financial sector with crypto and derivatives? A fully authorized South African FSP License with Crypto & Derivatives sub-categories is now available for acquisition! Why this license? Established in 2024,...
Licensed Crypto Company for Sale in Slovakia
Licensed operator of a cryptocurrency exchange and virtual wallet in Slovakia for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account opened; Authorizations of the license: • Crypto exchange (crypto to crypto,...
Multi-Licensed Ukrainian Financial Company
Multi-licensed Ukrainian financial company authorised to provide factoring, financial leasing, lending (including bank metals), guarantees, and cash foreign exchange operations. The company operates in compliance with Ukrainian financial regulations and offers a diversified set of regulated financial...
Licensed Factoring Company in Ukraine
Licensed Ukrainian factoring company providing receivables financing services to corporate and SME clients. Fully compliant with Ukrainian regulations, with established operational processes and experience in B2B factoring transactions.
All-in-One Multi-Currency Banking Hub
A turnkey multi-currency banking and account-issuing platform designed for fintechs, PayFacs, and regulated MSBs seeking scalable FBO banking and international payment capabilities. Delivered through the Original Dashboard, this system allows real-time creation and management of client-named accounts...
Canada MSB / Active Banking & Remittance for sale
Established | Banked | Apps & Infrastructure in Place A FINTRAC-licensed Canadian Money Services Business (MSB) with additional Payment Service Provider (PSP) registration with the Bank of Canada is available for acquisition. Operating since 2017, the company has a clean regulatory record and a fully...
Turnkey Canada MSB / Crypto & Payments for sale
We are presenting a "Turnkey" opportunity to acquire a pristine, newly incorporated Canadian Money Service Business (MSB), fully registered with FINTRAC. Incorporated in August 2025 and licensed in January 2026, this entity is already visible on the public FINTRAC registry. It represents a completely...
Italian API / €12M/Month Volume / LATAM Focus sale
Italy – Operational Authorized Payment Institution (API) | High-Volume LATAM Corridor We are presenting the acquisition of a Tier-1 regulated Authorized Payment Institution (API) licensed by the Bank of Italy. Incorporated in 2019, this entity is a market leader in the B2C remittance sector, holding...
AUSTRAC Remittance & Digital Currency Dealer -sale
A newly registered Australian non-bank financial services institution, fully compliant with the AML/CTF Act 2006, is available for acquisition. The company is registered with AUSTRAC as both an Independent Remittance Dealer and a Digital Currency Exchange Service Provider, with two active Australian...
Africa-Focused Global Payments & FX Platform -sale
A multi-jurisdictional payments and FX platform with active licences in Canada and Saint Vincent & the Grenadines, and scalable regulatory partnerships across Africa, is available for acquisition. The business is fully operational and revenue-generating, supported by a proven technology stack, global...
U.S. FinCEN-Registered MSB – Clean Montana Entity
A newly incorporated U.S. Money Services Business (MSB), structured as a Montana corporation and fully registered with FinCEN, is available for sale. The entity is clean, unused, and transfer-ready, providing a fast-track entry into the U.S. regulated financial services market. Key Details: Jurisdiction:...
Hong Kong company with MT4 for sale
Non-regulated HK entity. MT4 still active. Need to change UBO to new buyer. After the change of ownership, MQ will charge a monthly fee of 20K.
AUSTRAC for sale
Clean AUSTRAC company. DCE + money remittance activities. AUSTRAC was granted in December 2025. Renewal - 2029. Assistance with local director.
MSB Canada- Money Service Business for sale
A licensed and regulated financial services provider offering foreign exchange and international money transfer solutions. The company enables both individuals and businesses to send, receive, and manage cross-border payments seamlessly. With advanced technology, competitive rates, and multi-currency...
Australia AUSTRAC Registration | Digital Currency
We are pleased to present an opportunity to acquire a well-established Australian Digital Currency Exchange (DCE) provider registered with AUSTRAC. Originally registered in 2021, this entity offers a clean regulatory history and a significant head start for operators looking to enter the Australian...
Regulated AUSTRAC for sale
Company was registered in July 2025. Activities - Independent remitter and Digital currency exchange. Newly established entity. Has not traded. Holds bank account with Westpac.
Sweden SPI- Small Payment Institution
A fast-growing digital challenger in cross-border money transfers, the company offers a modern platform enabling instant, low-cost transfers worldwide. They are now seeking a strategic investor: interested solely in the sale of 35-40% of the equity for US $2.0–2.5 million. Business Model The platform...
Czech Republic SPI- Small Payment Institution
The company is an established financial-services platform founded in 2015, operating with a fully compliant legal structure and a clear regulatory footprint. It maintains an active licence enabling it to provide small-scale payment services, positioning it well for future expansion in the broader financial-technology...
Panama Crypto Trade Company / Digital Assets Ready
We are pleased to present a ready-made Panama company with declared crypto exchange and digital assets activity, offering a flexible and internationally usable structure for crypto-related operations. The company is properly incorporated and notarized, with no requirement for a dedicated crypto-specific...
US MSB For Sale (Clean Company)
MSB License in the US for Sale Brand-new FinCEN-registered MSB with broad permissions and full compliance documentation — no debt, no bank accounts. Company Details: Montana Corporation, 2025 — clean, no history US IRS Federal EIN FinCEN MSB license —Dealer in foreign exchange, Issuer of...
Canadian MSB Business
Canadian MSB authorized by FINTRAC to provide the following services: - Foreign exchange dealing. - Money transferring. - Dealing in virtual currencies. - Payment Services Provider A Canadian MSB is an affordable alternative to a European EMI license. To launch your fintech project and provide...
UK EMI- Electronic Money Institution for sale
This opportunity concerns a fully authorised financial-technology institution operating under a valid electronic-money licence. The organisation combines decades of experience in banking, payments and technology, supported by a proprietary platform designed for seamless onboarding, scalable operations...
API 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, 3 physical stores, 4 active...
Payment Institution ( API ) On Sale in UK
PAYMENT INSTITUTION (API) FOR SALE IN UK A fully operational FCA-registered API (Authorised Payment Institution) registered in 2011 is available for acquisition. Key Features : • License Type: Authorised Payment Institution (API) in UK ( regulated by FCA) • Fully operational ( trading history)/company...