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Full API For Sale / FCA regulated /
UK Authorized Payment Institution (API) available for sale. Brief Description We have a UK API available for sale. Highlights: - Company registered in 2018 - No currently business operations, no liens - No liability - Company has business bank account Change of control will...
FX Company For Sale In UK ( HMRC ) Quick sale
We are selling a Foreign Currency Exchange - Bureau de Change and online FX) in UK Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Foreign Currency Exchange HRMC ( MLR ) Regulator : HMRC Due diligence already...
Austrac For Sale
AUSTRAC-Registered Company – For Sale Key Features: • Company Registration Date: July 2024 • AUSTRAC Registration Date: October 2025 • License Types: Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) • Corporate Status: ASIC-registered non-bank financial institution • Regulatory...
All Matching Deals
Polish VASP with Crypto On/Off-Ramp
• Registered Dec 2024 • GIIF reports submitted • Binance connected • Bybit connected • EU IBANs: DE, LU, DK • SEPA Instant enabled • 0.1% in / out fees • Crypto on-ramp enabled • Crypto off-ramp enabled • AML policy in place • SumSub fully configured
Mauritius Brokerage Group | Full License & Tech
We are pleased to present an exceptional opportunity to acquire a fully structured, multi-jurisdictional brokerage group. This is not merely a license acquisition; it is a complete, operational ecosystem anchored by a Mauritius Investment Dealer License (Full Service Dealer, excluding Underwriting). The...
U.S. Montana MSB – 2026 Registration
A clean 2026 Montana-based Money Services Business (MSB) is available for acquisition. The entity is fully registered at the federal level with FinCEN and structured for straightforward ownership transfer. This MSB package includes: Montana LLC IRS-issued Employer Identification Number (EIN) Active...
Mauritius IDL company for sale
FX/CFD broking group that is regulated (plug-and-play configuration) With the help of specialised marketing and technological organisations, a multi-jurisdiction group of businesses provides a ready-made, plug-and-play infrastructure for running a forex and CFD broking under an existing investment...
Singapore MPI Licensed Entity (Grandfathered)
Main details: • Incorporated: 2000 • MPI licence obtained via grandfathering under Payment Services Act 2019 • Licence status: perpetual • Formerly licensed under MCRBA framework since inception • Paid share capital: SGD 500,000 • Clean company, updated reporting, no obligations • Team of 25...
Cost-Efficient Licensed Hong Kong MSO Company
Main details: • Jurisdiction: Hong Kong • Incorporation: 2018 • 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 • Transaction and compliance systems...
Licensed Hong Kong MSO – Established 2010
A long-standing licensed Money Service Operator (MSO) in Hong Kong, authorized for both Remittance and Currency Exchange activities. The company has maintained continuous compliance since its initial license and offers a stable structure for buyers seeking an established presence in the Hong Kong financial...
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...
AFSL for sale
Year of registration - 2018. 1. Provision of Financial Product Advice The AFSL authorises the licensee to provide general financial product advice (i.e. non-personal advice) in relation to the following classes of financial products: Derivatives Foreign exchange contracts Interests in managed...
Launch a Forex/CFD brokerage faster
Overview Acquire a clean FSCA Category I licensed South African company via share sale and bypass lengthy regulatory approval timelines. This asset provides the regulatory foundation to unlock banking, PSPs, platforms, and client onboarding, allowing you to move from strategy to revenue faster. Jurisdiction:...
Polish VASP with €4.5M Turnover
Corporate & Licence • Incorporated in 2016 • Active VASP since Apr 2023 • Registered via S24 • Share capital 5,000 PLN paid • VAT EU registered Compliance & Operations • GIIF quarterly reports since 2023 • Clean operational history • AML procedures since 2023 • AML certificates available •...
El Salvador BTC Licensed Company
• Incorporated and licensed 2025 • Active Bitcoin service licence • No operations or employees yet • No bank accounts opened • EMI account opening possible • 2 shareholders to be replaced • Director / nominee may stay
Canadian MSB – RPAA Application Submitted
This opportunity offers the acquisition of a Canadian Money Services Business (MSB) that is already registered with FINTRAC and listed as an applicant with the Bank of Canada under the Retail Payment Activities Act (RPAA). The application was submitted prior to the closure of the RPAA application window,...
White Label Casino from Anjouan for sale
Bank accounts: Revolut bank account (hidden activity, but the account has not had any problems for over 2 years), with a Lithuanian IBAN. There is the second backup bank account, in a bank accepting this type of activity, with an Irish IBAN. Client base is included in the sale. Monthly fees: -...
Maltese B2C licensed iGaming for sale
Company was incorporated in December 2008. The license covers Type 1 and 2 Gaming Services, allowing for the provision of casino RNG-based games and Sports book. No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all...
Maltese B2C Gaming Company For Sale
Company was incorporated in June 2017. The license covers Type 1 and 2 Gaming Services, allowing for the provision of casino RNG-based games and Sports book. No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all non-material,...
Maltese gaming company for sale
B2C licensed company for sale. Company was incorporated in June 2020. The license covers Type 1, 2, and 3 Gaming Services, allowing for the provision of casino RNG-based games, Sports book and Peer to Peer. No assets or liabilities: The seller will retain ownership of any existing assets and will...
Maltese iGaming company for sale
B2B iGaming license for sale. Company was incorporated in July 2019. Company is a holder of an MGA (B2B Type 1 Casino and Type 2 Sports book). No assets or liabilities: The seller will retain ownership of any existing assets and will fully settle all liabilities, which are all non-material, resulting...
Operational HK MSO with clean compliance record
• Incorporated in 2017 • MSO licence issued Aug 2025 • Licence valid until Aug 2027 • Clean operational history • 12 full-time employees • All regulatory reporting done • Single UBO and director
CASP in Czech Republic – Full Package Support
Main details: • Qualified Initial Assessment • Fast Incorporation • Full package of customized documents • Key management formation, professional staffing, and local substance build-out. • AML Officer • Software, IT infrastructure Regulatory & Licensing: • Application to the CNB • Effective...
CASP in Lithuania – Full Package Support
Main details: • Qualified Initial Assessment • Fast Incorporation • Full package of customized documents • Key management formation, professional staffing, and local substance build-out. • AML Officer • Software, IT infrastructure Regulatory & Licensing: • Application to the BoL • Effective...
Polish VASP (PKO Bank + €230K Flow)
Main details: • Registered in 2024, clean structure • Active VASP license, GIIF reports submitted • Transaction history: ~€230,000 • Exchange accounts: Bybit, Binance • Fully online ownership transfer via S24 • Share capital: 5,000 PLN (fully paid) • Complete AML documentation included • PKO...
Profitable Singapore SPI Licensed Entity
Main details: • Incorporation: 2018 • License obtained: Nov 2021 • Paid share capital: SGD 1.1M • Operational, clean, profitable • Team: up to 10 employees • Updated reporting, no regulatory issues • Multiple bank accounts opened • Strong governance & compliance structure Key advantages: •...
Established FSCA-Licensed Forex & CFD Brokerage
Jurisdiction: South Africa Regulator: FSCA License Type: Category I Status: Active & In Good Standing Date Authorised: 10 February 2022 Regulatory Permissions This entity is authorised to operate a Forex & CFD brokerage, including: Derivative Instruments (Forex & CFDs) ...
FSCA-Licensed Forex & CFD Brokerage – Clean, Trans
Jurisdiction: South Africa Regulator: FSCA License Type: Category I Status: Active & Authorised Date Authorised: 05 November 2024 Approved Activities This company is fully authorised to operate a Forex & CFD brokerage, including: Derivative Instruments (Forex & CFDs) ...