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Showcased Deals
Czech VASP – MiCA CASP (Class 1) Application
Main details: • Jurisdiction: Czech Republic (EU) • MiCA CASP application (Class 1) submitted & acknowledged by ČNB • Initial capital: €50,000 committed and ring-fenced • Clean Czech entity with LEI registration, GDPR & info-sec compliance • Scope: spot crypto trading, order-book matching, API...
Denmark SPI- Small Payment Institution for sale
An established and fully regulated payment services and both currency exchange platform and office is available for acquisition. The business has built a long-standing presence in Northern Europe, benefiting from consistent walk-in demand, strong brand trust, and a loyal client base. The company...
API Germany- Authorized Payment Institution
Authorised for Cross-Border Financial Services within the EEA Client Funds Held in Accordance with German Regulatory Safeguards Integrated Cloud-Enabled Payments Platform Active Client Engagements under Formal Agreements
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Denmark- FSA Regulated Market Maker
We are pleased to present an exceptional opportunity to acquire a fully regulated MiFID II investment firm operating under the €750 k capital category. This institution-grade vehicle offers a clean and compliant regulatory framework, with pan-EU passporting in place and ready for immediate deployment...
Ready-Made MSB company with SEPA IBANs and Cards
Newly established MSB (the company is on registry, all company credentials can be verified online). *We own the company. The set includes Apostiled set of documents and AML/CFT policies Bank of Canada registration Active bank accounts with Omnibus and BaaS functions SEPA will be available...
US MSB with EUR and USD bank BaaS
US MSB in Montana with BaaS solution. Account enables you to generate named accounts to your corporate clients in USD and EUR. Omnibus account for collections in USD, EUR, GBP, CHF, JPY, HKD, CAD, AUD, AED and SGD Sending payments to China in USD, EUR, GBP and other currencies. ACH for...
Forex broker Ready-made license in Vanuatu
FOREX BROKER COMPANY IN VANUATU Acquire a ready-made Forex broker company with a bank account in Vanuatu. Vanuatu offers an efficient process for obtaining a Forex broker license, and our expertise ensures a hassle-free experience. Our services are tailored to your specific business goals. Full...
Ready-made Forex broker company in Mauritius
FOREX BROKER COMPANY IN MAURITIUS Acquire a ready-made Forex broker company with a bank account in Mauritius. Mauritius offers an attractive environment for Forex brokerage with its streamlined licensing process. Our tailored solutions cater to your business requirements, ensuring a seamless...
Canadian MSB With Bank Account And Crypto Exchange
Newly established MSB (the company is on registry, all company credentials can be verified online). The company is owned by us, totally clean, no debt and liabilities. 72 hours - name + ownership change. The package includes the below services: 1) Apostiled set of documents 2) AML/CFT policies;...
U.S. MSB License + Offshore Bank Account
Available for acquisition is a fully compliant U.S.-registered Money Services Business (MSB) operation integrated with a third-party bank account opening service. This combination provides a complete, regulatory-ready framework for brokerages, fintechs, and corporate clients seeking structured access...
Ready-Made Montana MSB for Sale
Available for acquisition: a fully established Montana-registered Money Services Business (MSB), structured for instant transfer and immediate operations. This ready-made entity provides a compliant foundation for fintech, remittance, or payment companies seeking fast U.S. market entry. The sale...
U.S. MSB License + Banking Rails Available
U.S. MSB License + Banking Rails Supporting RTP & High-Risk Flows Available for acquisition is a fully compliant U.S.-registered Money Services Business (MSB) operation paired with active banking rails and infrastructure capable of supporting real-time payments (RTP), high-risk transaction flows,...
Banking Source Code + U.S. MSB & MTL
Available for acquisition is a complete U.S. fintech business package that gives you everything needed to start operating immediately. The sale includes the full source code for a white-label banking platform, a clean U.S. MSB registration, a fully incorporated LLC, an active U.S. bank account, and...
UK-Based Company with Canadian FMSB License
For sale a newly licensed UK-based company holding a Canadian FMSB (Foreign Money Services Business) license, registered with FINTRAC. This company is fully compliant with Canadian regulatory standards and is ideal for businesses seeking to enter the Canadian market for FX, money remittance, and PSP...
Get A Payments License In Spain From Scratch
Get an Electronic Money Institution, or Payment Institution license in Spain from scratch. We are a team of experienced payments professionals, who can guide you all along the process of application for a new licensed payment services provider set up from scratch. Our services include preliminary...
Swiss Asset Management Companies for Sale
Swiss Asset Management/Advisory Companies, Fiduciary and/or Trust Solution with current SRO Membership or fully SO by FINNA) regulated. Fully operational immediately. Depending of your scope and your intended activity, we are able to structure the license and solution to a fully individualized solution...
FSCA Forex License – No monthly Fees for 12 Months
FSCA Forex Brokerage License – No Monthly Fees for 12 Months We are offering a pre-approved FSCA forex brokerage license for sale at $175,000 (USD). Clean and compliant – ready for transfer. One-time payment – no monthly fees for 12 months (most brokers pay $120K upfront + $5K–$7K/month = $200K+...
Canadian Licenced MSB Financial Company for Sale
Canadian Licenced BC incorporated MSB Financial Company for sale. Incorporated and licence as FMSB by FINTRAC Canada The company has a website The company has no history, No safeguarding account (can be provided separately). Financial activities: - Foreign exchange dealing - Exchange any type...
HK MSO: Active License + Bank Account for Sale
Established Money Service Operator with active license and physical presence. Establishment Date: Feb, 2021 License Validity: Aug 2025 – Aug 2027 (renewable) Type: Money Service Operator (MSO) AUTHORIZED ACTIVITIES: Money Remittance Currency Exchange CORPORATE AND BANKING STATUS: Banking:...
Mauritius FSC Dealer | New Turkney Structure -sale
MAURITIUS – FSC LICENSED INVESTMENT DEALER | FULL-SERVICE (EXCL. UNDERWRITING) | BRAND NEW We are pleased to present an opportunity to acquire a brand-new, recently licensed Investment Dealer (Full-Service, excluding Underwriting) regulated by the Financial Services Commission (FSC) of Mauritius. This...
Finland EMI- Electronic Money Institution
A licensed and regulated European financial institution with a growing international presence, this company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses. With an established foundation as an Electronic Money Institution (EMI) and Money Service Business...
MSB Canada for sale- Money Service Business
-Permissions - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP -MSB initial registration date - March 2025 -RPPA submitted in 2025 -Clean history, no active business -we can assist in onboarding to payment solutions
Licensed EU Crypto Exchange Company + Bank Account
Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services - Bank & Regulator Approved...
Established Thai Company — For Sale
We present a pre-incorporated company in Thailand, ideal for investors and international entrepreneurs looking to enter the Thai market without starting from scratch. The structure is designed as a Private Limited Company (Co., Ltd.), prepared for immediate ownership transfer and operational launch. Core...
Ready-Made Company in Malaysia — Strategic Entry
We offer a ready-made corporate structure in Malaysia, designed for entrepreneurs and international groups seeking a fast and reliable entry into the Southeast Asian market. This entity was established as a clean, flexible platform for cross-border operations — with no business history, liabilities,...
Turnkey Indonesian Company for Acquisition
A ready-made company in Indonesia is offered for sale to investors and entrepreneurs looking to enter Southeast Asia’s largest economy without going through the lengthy incorporation process. The entity was established as a PT PMA (foreign-owned company) and structured with future scalability in mind. Core...
Ready-Made Company in Kazakhstan
An already incorporated Kazakhstani company is available for acquisition, offering a practical solution for entering the Central Asian market without the time and procedural costs of new registration. The entity was formed in 2020 and positioned as a flexible vehicle for commercial, industrial, or service-oriented...
Ready-Made Company in Serbia
A fully registered Serbian limited liability company is available for acquisition, providing a straightforward and efficient way to establish a business presence in Southeast Europe. The company was incorporated in 2022 and is suitable for IT services, outsourcing, trading, consulting, or regional headquarters...