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Premium Licensed MSO in Hong Kong
Main details: • Jurisdiction: Hong Kong • Incorporation: 2023 • License Type: Money Service Operator (Currency Exchange & Remittance) • License validity: 2024 – 2026 • Share capital: HKD 10,000 (single owner) • Office: Hong Kong Island • Bank account: Active and verified • Transaction monitoring...
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 -...
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...
All Matching Deals
Labuan Money Broking Company
Here’s an incredible opportunity to own a licensed money broking company in one of the most business-friendly jurisdictions: Licensed: Approved by LFSA in April 2024. Fresh Opportunity: The company has had no prior activity—perfect for launching your vision. Experienced Team: Two directors are...
US MSB Available for Sale
Here’s an excellent opportunity to acquire a fully licensed Money Services Business (MSB) with a solid foundation: Licenses in Place: Federal MSB license from FinCEN, including a foreign flag to serve non-US customers. Pre-approved application for MSB registration in Canada. Established & Authorized: Incorporated...
Czech VASP company for sale
Offer for Sale: Ready-Made Czech VASP Company We are offering a fully established Czech VASP (Virtual Asset Service Provider) company for sale at a lowest price. This price is all-inclusive, covering all costs and fees associated with the transfer process. What’s Included: Complete Transfer...
API in the UK for sale
The company holds an API license allowing remittance processing. The license permits additional services like acquiring and cash lodgment, pending FCA notification. Company has clean history without any issues with regulator or customers. Technology: Applications for iOS, Android, and Web, all...
Swiss SRO License for Sale
Swiss SRO License for Sale Perfectly suited for businesses in traditional and crypto-financial services, this financial intermediary combines regulatory flexibility with operational versatility. Why Choose This SRO? Regulatory Advantage: Offers more flexibility than standard PSPs or EMIs. Diverse...
Swiss SRO-Regulated Company for Sale
Swiss SRO-Regulated Company for Sale Discover an exciting opportunity to acquire a Swiss SRO-regulated company with significant potential for growth and profitability. This established business holds a prestigious VQF license, ensuring compliance and credibility in the financial and crypto sectors. Key...
Crypto License in El Salvador
We are offering a fully licensed crypto company in El Salvador, ensuring compliance with all regulatory requirements for operating as a Digital Asset Service Provider (DASP). This is a turnkey solution for entrepreneurs and businesses looking to establish a foothold in the world's first Bitcoin-legal-tender...
Crypto Licensing in El Salvador
Crypto Licensing in El Salvador with AML Support Across the EU Looking to launch a crypto business in El Salvador and ensure compliance across the EU? We’ve got you covered. Our turnkey solution includes a fully registered Limited Liability Company (SRL) in El Salvador with a DASP license from CNAD,...
Swiss Crypto Bank & OTC Transaction Desk for Sale
Exclusive Offer: Fully Licensed Swiss Crypto Bank & OTC Transaction Desk for Sale Acquire a Swiss-licensed AG company based in Geneva offering a complete suite of crypto, payment, and banking services. This fully operational and compliant platform combines cutting-edge technology with a prestigious...
Ready-Made Canadian MSB License
Launch your financial services business in just a few days with our ready-made MSB license—saving you the months or even years typically required to secure one from scratch. Our streamlined transfer process ensures a smooth and efficient setup, allowing you to focus on scaling your business. What’s...
Canadian MSB for sale
We are thrilled to offer an exclusive collaboration opportunity to promote and acquire a Money Services Business (MSB) registered in Ontario—available at an attractive direct price from the seller. This turnkey MSB is strategically positioned to meet the demands of both traditional and digital financial...
Financial Services Provider for sale
Exclusive Opportunity: Acquire a Licensed Financial Services Provider with Comprehensive Capabilities We are excited to present a rare opportunity to acquire a Category 1 Financial Services Provider (FSP), authorized to deliver a wide range of financial services. This business is licensed and ready...
Antigua Licensed Brokerage Company
Transform Your Financial Vision with an Antigua Licensed Brokerage Company. We are excited to offer a prime business opportunity—a licensed Antigua company perfectly tailored for brokers and intermediaries specializing in financial instruments such as CFDs in forex, shares, commodities, indices,...
MSB for sale
Unlock the Potential of a Montana MSB: A Turnkey Solution for Financial Services Success We are proud to present a Montana-registered Money Services Business (MSB) for sale—a comprehensive package designed for seamless entry into the financial services market. This offer combines regulatory compliance,...
Licensed Swiss Wealth Management for sale
Exclusive Opportunity: Acquire a Prestigious 6-Year-Old FINMA-Licensed Swiss Wealth Management Trustee Business Step into the world of elite financial services with this FINMA-regulated Swiss trust company, renowned for its exceptional standards in wealth management and fiduciary services. Operating...
MiCA for Polish VASPs
Effortless MiCA Authorization for Virtual Asset Service Providers (VASPs) Navigating the complex regulatory landscape of MiCA (Markets in Crypto-Assets Regulation) can be challenging. We offer end-to-end assistance with your MiCA Class 1 Authorization application, ensuring a seamless and efficient...
MiCA harmonisation
Streamline Your MiCA Authorization with Expert Support Looking to secure your MiCA Class 1 Authorization as a Crypto-Asset Service Provider (CASP)? We provide end-to-end assistance for your application to the Polish Financial Supervision Authority (KNF), ensuring a smooth and hassle-free process. Our...
MiCA CASP License Application
Your Trusted Partner for MiCA CASP License Application Are you prepared for the new MiCA regulation? The transition is here, and we’re here to make it seamless. With MiCA introducing capital requirements for different Crypto-Asset Service Provider (CASP) classes, it’s crucial to act now to ensure...
Czech Republic VASP Company
Limited-Time Offer: Register Your Czech Republic VASP Company Before the Deadline! Seize this exclusive and time-sensitive opportunity to establish your Czech Republic Virtual Asset Service Provider (VASP) company under current favorable conditions. Act now—registration closes January 31, 2025! Key...
STP Licensed Entity for sale
Exceptional Opportunity: Acquire a Well-Established STP Licensed Entity We are excited to offer an STP licensed company, operational since 2018, with a pristine record and no complaints, fines, or settlements ever recorded. This is a turnkey opportunity for investors or businesses looking to enter...
Fully Licensed Polish MIP - For Sale
Fully Licensed Polish MIP (Small Payment Institution) – For Sale Ready to Operate Licensed Payment Institution in Poland Key Features: Company Established: 2022 MIP License Obtained: June 2024 Banking: Active B2B accounts with ING Poland Share Capital: 300,000 PLN (€72,000) Fully Compliant...
Swiss VASP for Immediate Acquisition
Exclusive Offer: Fully Compliant Swiss VASP for Immediate Acquisition Company Overview: Company Type: GmbH (LLC) Domicile: Zurich, Switzerland SRO Affiliation: VQF – Latest audit completed in 2024, no unresolved issues Registered Services: Virtual Asset Service Provider (VASP) Operational...
Fully Licensed Crypto Company In Argentina
Regulated Argentinian Virtual Asset Services Provider (PSAV) for sale, ideal for immediate market entry. Active CUIT (Tax Identification Number) & PSAV Registry approval – Fully structured Website, legal transfer, and director registration included New, risk-free entity with no operational history Bank...
Licensed API with MasterCard Agreement for sale
Unlock the Latin American payment market with a fully licensed API! Regulatory-compliant, full API license $2.5M annual revenue – Established, revenue-generating business 150+ registered users – Growing user base Own banking infrastructure & active bank accounts Custom-built payment app...
B2B OGRA License for Sale
B2B OGRA License for Sale An company with a 2024 OGRA Software Supply License is now available for acquisition. A clean, fully registered entity with no operational history—ideal for businesses seeking a fast-track entry into a well-regulated jurisdiction. Key Details: • Incorporation: 2023 ...