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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...
API Luxembourg- Authorized Payment Institution
Payment Institution Authorized by CSSF Funds Secured with a Systemic Bank in Luxembourg Multi-Currency Transaction Engine Serving Corporate and Fintech Clients EU/EEA Passporting Rights
St. Lucia Broker Company with MT5 for Sale
St. Lucia Broker Company with MT5 for Sale Key Features: Incorporated in St. Lucia Shareholder & Director based in India Operational office presence in India Database of 25,000 users included Monthly software/maintenance fee: USD 15,000 Company is currently not in use – clean and ready for...
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Swiss SRO Licensed Company For Sale
Zurich 2020 Broad authorisations: The Company operates under the regulatory supervision of a supervisory organisation officially recognised by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). As such, the...
Hong Kong MSO for Sale
A rare opportunity to acquire a fully authorized Money Service Operator (MSO) in Hong Kong with an impeccable operational and compliance history. Established in 2010 and continuously maintained, this MSO offers immediate, reputable market entry for groups expanding in remittance, FX, cross-border payments,...
MSO Licensed Company with Bank Account
The company is registered in Hong Kong and has an MSO license with a bank account. Has existing business Hong Kong MSO License – Clean Setup Office rent - HK$ 8,000 per month Bank Account- With Kyrgyztan Bank Main details: • License type: Money Service Operators License (MSO) • Nature: Both...
Licensed Crypto Fund in Cayman Islands for Sale
Licensed crypto fund in Cayman Islands for sale *licenses: Crypto fund license, index fund license, managed fund license * year of registration: 2017 * has its own branding, clientele list, banks, exchange and corporate accounts for FX and stocks * the first crypto index fund in the world *...
Full Service Dealer License in Mauritius For Sale
Newly obtained Full Service Dealer License in Mauritius, suitable for Market Maker activities, ready to go live. Details: Type of the license: Full-service dealer (excluding underwriting). Permissions available within the license: 1) act as an intermediary in the execution of securities...
Tuvalu Online Gaming Licensed Company For Sale
Incorporation: November 2025, Marshall Islands. License Period: November 2025 to November 2026 (B2C Online Gaming License). Website not available; must provide a platform agreement, proof of domain, and a working website before updates can be made. Romanian shareholder & director.
Seychelles Securities Dealer License
We’re pleased to present an opportunity to acquire a Seychelles Securities Dealer License Clean company and records Incorporated in 2024 Ready for immediate transfer This license provides access to a globally recognized jurisdiction with flexible structures and strong regulatory credibility...
Costa Rica Online Casino Entity for Sale
- Location: Costa Rica - License: Tobique - Entity Status: Established, dormant since incorporation, fully compliant, and ready to operate - Operational Readiness: Can commence operations within one week of acquisition - Payment Integration: Supports both cryptocurrency and fiat transactions -...
Australian Financial Services Licence (AFSL)
Overview: An ASIC-licensed financial services company is available for full acquisition. The licence authorises a wide range of financial activities, including market-making, dealing, and providing financial product advice across derivatives, FX, and basic deposit products. The licence permits services...
Curacao Gambling License For Sale
Key Features: - Recently approved Curacao Green Seal license - Clean and never active – no prior operations - No bank account established - All expenses are covered until 1st of January (office, management & staff fees, CSP fees)
Polish SPI with VASP License for Sale
Company registered in 2024 — fully operational and compliant with both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) frameworks. Bank account in Lithuania — active and verified. Clean history — no liabilities, penalties, or operational risks. Permissions under SPI License: Accepting...
Canadian MSB License
Canadian Money Services Business (MSB) license available for sale, newly registered and ready for takeover. Key Details: Services: • Foreign Exchange • Money Transferring • Virtual Currency • PSP (Payment Service Provider) Registered: October 2025 Valid Until: January, 2028 Jurisdiction:...
UK Authorised Payment Institution
- Established in the UK, with EU accounts safeguarded accounts - Strong liquidity pool for efficient FX transactions - Cost-effective foreign exchange & cross-border payments for companies - High-value currency exchange with favorable rates for individuals - Global Payments Platform: Exchange...
Canadian MSB
Canadian MSB (Money Services Business) – For Sale Key Features Incorporation: 2025 License: Registered with FINTRAC as a Money Services Business Authorized Activities: • Foreign Exchange • Money Transferring .Payment Services (PSP) .Crowdfunding • Virtual Currency Operations Banking: Active...
B2B company in Curacao with gaming license
We are pleased to offer for acquisition a licensed company suitable for iGaming B2B operations. Details: • Year of incorporation: 2019 • EMI account in Malta (supports SEPA + SWIFT) • Activity: Slots developer / reseller • License: B2B under the new LOK legislation (Curacao Gaming Authorities) •...
Saint Vincent Company with Anjouan Gambling Licens
We are offering for sale a clean and ready-to-operate company, ideal for launching an online gambling business from scratch. General Information: • Jurisdiction of Incorporation: Saint Vincent and the Grenadines • Year of Registration: 2024 • Company Status: Active and in good standing •...
Ready-Made Company In Seychelles with Forex/CFD li
Unique opportunity: A fully prepared Seychelles company with a Forex/CFD license application already submitted – perfect for investors who want to enter the market quickly at a reduced cost before the license is issued. Year of registration: 2024 Company background: No debts, no negative records,...
New Federal Fintrac Registration For Msb
I’m pleased to present a proposal for a new FINTRAC registration for a Canadian Federal Money Services Business (MSB). The company will be fully compliant with FINTRAC regulations, including all necessary licensing and reporting systems, to offer services such as foreign exchange, money transfer, virtual...
EMI license in Lithuania for Sale
Fully operational EMI in Lithuania for sale Year of registration: 2017 Passported in 29 EU countries to carry out financial services Share capital is 450,000 EUR 1-2 operational, 2-3 safeguarding and 3-5 payment accounts in different jurisdictions Member of CENTROlink Staff could stay after...
Payment License in Kazakhstan for Sale
Key Features: • Main activities permitted by the license: 1)Acceptance of cash payments for money transfers without opening a bank account, and payment processing; 2) Processing of payments initiated electronically by the client and transmitting the necessary data to a bank or authorized financial...
Polish Ready-Made Cryptocurrency Business For Sale
The following activities are covered under the licence: - Exchange of virtual and fiat currencies - Exchange of payment instruments - Serving as a mediator in the aforementioned exchanges - Keeping up accounts that let authorised users utilise virtual currency units, including for exchange transactions. A...
Company in Poland for sale
Broker offers the following types of companies: 1) New companies without any tax or credit history, or bank account in Poland. 2) New companies without any tax or credit history, with valid VAT registration in Poland. 3) Crypto exchange company in Poland. Quick sale with serious intentions!
Company with MSB in Canada for sale
Canada MSB, an alternative to European EMI license Location based: Canada, Ontario Main details: - Founded in 2023 - Money transferring - Merchant acquiring - Dealing in virtual currencies - Payment Service provision - Crowdfunding platfrom - BaaS with Polish provider
Small Payment Institution in Poland for sale
Type of license: SPI Location based: Poland - License registration date: 2022. - Available bank accounts: Santander. Broker provides CaaS (Compliance as a Service) together with company for sale. Quick sale with serious requests!
Obtaining Polish SPI
Borker suggests its service of Obtaining Polish SPI Functions of company: a) execution of transfer of funds on a payment account, unless the transferred funds are granted as a loan to the user by the provider, initiated by: 1. the payer 2. the beneficiary 3. the payer through the beneficiary b)...