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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...
Montana MSB License / Ready to Operate
A fully approved, Montana Money Services Business (MSB) License is now available for immediate acquisition. This is a readymade, clean, and compliant MSB—ideal for entrepreneurs and companies looking to fast-track entry into the U.S. financial services space. This license allows you to legally operate...
All Matching Deals
Cat II FSP – Hedge Fund & Investment License
FSCA Category II FSP – Investment Management Opportunity for Sale, South Africa Overview: Company Registration: 2014 License Issued: 2015 Bank Account: 1 local account included Key Personnel: KI, Director, External Compliance Officer (available subject to agreed terms) Transaction Time:...
Cat II FSP – Discretionary Investment License
Category II Discretionary FSP – Investment Management (Shares) for Sale, South Africa License Overview: Company Registration: 2021 License Issued: 2021 Bank Account: 1 local account included Key Personnel: KI, Director, External Compliance Officer (available subject to agreed terms) Transaction...
Cat I FSP – Crypto & Investment Brokerage
FSCA Category I FSP – Licensed Brokerage with Crypto & Investment Focus with Growth Potential for sale in South Africa License Overview: Company Registration: 2016 License Issued: 2017 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, External Compliance...
Cat I FSP – Brokerage License South Africa
FSCA Category I FSP – Licensed Brokerage Specialising in Investment Instruments License Overview: Company Registration: 2022 License Issued: 2023 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, External Compliance Officer available to remain subject...
Cat I FSP – Asset Manager with Pension Focus
FSCA Category I FSP – Brokerage with Broad Investment & Pension Authority Brokerage in South Africa License Overview: Company Registration: 2025 License Issued: 2025 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, External Compliance Officer available...
Dual Cat I & II FSP with Extensive License
High-value brokerage and asset manager with both Category I and II FSP status. Strong licensing for discretionary mandates and product access. License Overview: Company Registration: 2013 License Issued: 2016 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One...
Cat I FSP – Licensed Brokerage with Insurance
FSCA Category I FSP – Regulated Brokerage with Insurance & Investment Coverage with Growth Potential License Overview: Company Registration: 2025 License Issued: 2023 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, External Compliance Officer available...
Cat I FSP for Sale – Unit Trusts + Shares
Well-positioned Category I FSP with a versatile license, ideal for advisory and investment operations. License Overview: Company Registration: 2022 License Issued: 2025 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, External Compliance Officer available...
New Cat I FSP – Deposit & Derivatives Ready
South African FSCA Category I Financial Services Provider focused on investment products. License Overview: Company Registered: 2025 License Issued: 2025 Bank Account: 1 local account included Personnel: KI, Director, External Compliance Officer Transfer Time: 7–10 business days Authorised...
Full-Spectrum Cat I FSP – Insurance Ready
Established Category I FSP offering long- and short-term insurance lines, pension benefits, and more. License Overview: Company Registered: 2019 License Issued: 2021 Bank Account: 1 local account included Personnel: KI, Director, External Compliance Officer Transfer Time: 7–10 business days Authorised...
Cat I FSP – Long-Term Insurance Only
Focused, clean license for long-term insurance distribution. Ideal for broker networks or upsell teams. License Overview: Company Registered: 2021 License Issued: 2021 Bank Account: 1 local account included Personnel: KI, Director, External Compliance Officer Transfer Time: 7–10 business days Authorised...
For sale Hong Kong Money Service Operator
A licensed Money Service Operator for sale with business bank account in Hong Kong. Fully operational. Rare to find one now. Serious inquiries welcome, we are the direct owner and not a broker. Terms subject to contract.
Gambling Company in Costa Rica
Company ready to operate with active commercial license for iGaming. Ideal for casino, sports betting, poker, and online platforms. Year of incorporation: 2024
Austrian Company with German Betting License
We are offering a valuable opportunity to acquire an Austrian-registered company holding a German sports betting license issued under GlüStV 2021. Details: • Austrian legal entity • German sports betting license • No customer liabilities • No legal disputes, court proceedings, or pending actions •...
B2C company in Curacao with gaming license
We are pleased to offer for acquisition a licensed company suitable for iGaming B2C operations. Details: • Incorporated: 2021 • Bank account: EMI in Lithuania (supports SEPA, SWIFT) • Activity: B2C operator • License: B2C License under the new LOK legislation (Curacao Gaming Authorities) • Important:...
Anjouan Gaming License for Sale
Anjouan Gaming License for Sale Key details: Jurisdiction: Anjouan License Type: B2C Date of license issue: Q3 2025 Activities allowed: Upon request Bank accounts: none Corporate Documents: Available upon signing an NDA Ownership Transfer: Fully supported process included
Cryptobank in Comoros for sale
What's included: • Location: Anjouan Island; • International Crypto Banking License (offshore); • Bank was registered in 2023; • Clean history; • Fast transfer.
SPI with bank account in Poland for sale
What's included: • SPI license in Poland; • Year of incorporation: 2021; • Bank account in BNP Paribas; • Permission to transport cash and signed contracts with Solid Security and Impel; • Fast transfer, full support; • 100% good standing.
SPI in Poland For Sale
SPI in Poland for sale What's included: • SPI license in Poland; • Year of incorporation: 2021; • Clean history; • Fast transfer, full support; • 100% good standing. Bank accounts could be opened additionally after transfer of ownership.
Mauritius Investment Dealer License For Sale
Below you can see the basic information regarding a Mauritius dealer license for sale. The deal includes an Investment Dealer License (Full Service dealer, excluding underwriting). The scope of license includes the following permissions: 1) act as an intermediary in the execution of securities transactions...
Licensed VASP in Poland with Bank Account
Seize this exclusive opportunity to acquire a fully registered Virtual Asset Service Provider (VASP) in Poland, equipped with banking and exchange accounts, ensuring a smooth market entry for crypto-related businesses. Key Features: Incorporated in June 2024 – Fresh, ready-to-operate entity ...
Canadian MSB from Scratch
Full support from A to Z Obtaining of MSB Reservation of the company's preferred name Canadian LTD registration Preparation of individual AML policy, risk management, transaction monitoring policy, transaction reporting requirements Set of documents (incorporation application, share certificate,...
Canadian MSB for sale
Key Details: Initial Registration: January 2023 Renewal Valid Until: September 2025 Regulator: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) Authorized Services: Foreign Exchange Money Transferring (Remittances) Virtual Currency Transactions (Crypto Exchange/Dealing) ...
Cyprus MiFID-Regulated Investment Firm
Cyprus MiFID-Regulated Investment Firm – Available for Acquisition We are pleased to offer for acquisition a CySEC-licensed investment firm established in August 2017, fully authorized under MiFID II to provide investment and ancillary services across multiple international markets. Regulatory...
Registered MSB for Sale – Ontario, Canada
Newly Registered MSB for Sale – Ontario, Canada Crypto-Ready | Compliant | Turnkey Setup We’re offering a newly registered Money Services Business (MSB) in Ontario, Canada — designed for entrepreneurs, fintech teams, and crypto businesses seeking fast entry into the regulated financial space. ...