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EMI UK- Electronic Money Institution
This is a payments platform operating across the UK and Europe, offering full issuing, acquiring, and processing services at scheme level. The business holds multiple licenses and direct scheme memberships, maintains banking and settlement infrastructure, and operates with a full team and live financials....
EMI for sale in Latvia
Inactive e-money business available for sale in Latvia, Riga. Apart from e-money business, the company has over 350 physical sales points across Latvia, providing terminals for purchasing all kinds of vouchers (games, iTunes, etc.) and bill payments (primarily for residents in Latvia). - Business...
Australia MSB for sale, remittance+crypto AUSTRAC
Australia MSB for sale, licenses approved with AUSTRAC on June 2025. Company formed on January 2025, has not done any previous activity. Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) DCE includes exchanging fiat to crypto, crypto to fiat and crypto...
All Matching Deals
Licensed Curaçao Online Casino for Sale
Licensed Curaçao Online Casino for Sale Curaçao License (Orange Seal) Over 10 Payment Solutions Onboarded: Interac, Jeton, Directa 24, Mifinity, Neteller, Skrill, Cashtocode, Neosurf, Fulgurpay, Gumballpay, and more! Cypriot Payment Agent Clean History — No Liabilities Powered by BetConstruct...
Swiss AG for Sale – VQF-Member, Clean
Take over a fully compliant Swiss Share Company (AG) and fast-track your entry into the Swiss financial market. Key Company Highlights: Legal Form: Share Company (AG) Incorporation Date: January 2022 Domicile: Zug, Switzerland (via service provider – optional transfer) Regulatory Status: Member...
Mauritius Licensed Market Maker for sale
Strategic Acquisition Opportunity – Mauritius Licensed Market Maker Unlock a compliant, ready-to-operate financial vehicle with zero legacy risk. This company offers a strong foundation for financial services expansion or market entry into Mauritius with regulatory approval already in place. Key...
Estonian FMSB for sale
Take your fintech ambitions global with a fully established Estonian legal entity registered as a Foreign Money Services Business (FMSB). Key Features: Next renewal: November 2026 Licensed for the following activities: • Foreign Exchange • Money Transfer Services • Virtual Currency Operations •...
UK-based CFDs company For Sale
Type: Matched principal firm (STP broker) Regulation: Client money permissions in place Revenue: £16 million (2023) Platform: MT4 license included Banking: Active accounts with Barclays Bank PLC, including a client money account Status: Company will be sold without clients. Change...
FCA-Regulated Multi-Asset Advisory Brokerage in UK
We are pleased to present for acquisition a fully regulated multi-asset advisory brokerage company incorporated and licensed in the United Kingdom. The firm is authorized and regulated by the Financial Conduct Authority (FCA) and provides a full range of investment services, including CFDs, shares,...
SPI in Poland (2024)
We assist in the full licensing process of obtaining a Payment Institution license in Poland. Small payment institution can offer almost all type of payment services, that is: keeping payment accounts (e.g., storing funds accepted from users, making cash withdrawals), executing transfers from...
Dutch VASP (2024) for sale
We suggest to register your Dutch VASP with us! Capital Requirement: there's no legal minimum capital requirement for companies in the Netherlands, just a nominal 1 euro. Registered Office Address: secure a Netherlands address for official correspondence and legal document delivery. Our service...
SaaS Solution For Crypto Companies
Safe way to deposit fiat money and cryptocurrency through dependable partners. Platform with cold and hot wallets supports fiat currencies including the US dollar and euro as well as the most well-known cryptocurrencies like Tether TRC-20 (USDT), Litecoin (LTC), and Bitcoin (BTC), among many others....
Polish SPI (2022)
Company aims at offering payment services is a small payment institution for sale in Poland. Those are payments, money transfers and money withdrawals from money transfers. Company's legal form is Sp. z o.o. and share capital is 1200 eur. Software SaaS solution is included. Quick sale with serious...
Financial Institution In Canada (2023) For Sale
What company can do? -Money remittance; -Forex dealing; -Dealing in virtual currencies; -Payment processing; -Crowdfunding Company doesn't have any previous business, and has a clean past. It can be managed remotely. Quick sale with serious requests!
Company Formation In Switzerland
Procedure of a company formation in Switzerland: 1. Preparation of the incorporation documents. You will receive the incorporation documents by e-mail. You print out the documents and sign them according to the instructions. Then you send us the original signed documents to Switzerland. 2. At the...
Small Payment Institution (SPI) license in Poland
Company incorporated in Q1 2025 Obtained license in Q3 2025 Scope of services: payment accounts, money remittance, FX (foreign exchange), payment card issuance, acquiring etc. Full internal company’s documentation is included in the asking price. Website (landing) is included in the asking price....
Neobank for Sale – EU (Poland Licensed)
Licensed and branded Neobank project in the European Union. The company is fully established in Poland with a unique brand identity. Company Profile: Incorporated in Q1 2025 in Poland Licensed by KNF as MIP (Q3 2025) API application in the process of preparing. Scope of Services: Payment...
Malta MGA B2C Type 3 License
Malta MGA B2C Type 3 License Brand new license Never went live Issued less than 6 months ago Type 3: Pool betting (including betting exchange) Peer-to-peer poker Peer-to-peer bingo Other peer-to-peer games (but excluding pool betting) Lottery messenger services Commission Based Games
MSB in BC Canada For Sale
Registration date: 2024 The following are the activities of MSB: - Currency exchange services; - Money remittance; - Traveler's checks, money orders, or bank charges are issued or redeemed; - Check cashing; - Operating ATMs, including leasing commercial space for ATM locations if the lessor...
Money Services Business in Canada for sale
Company was registered in 2022. Company is dormant and had clean past. Account after the change of control may be opened in UK EMI and Lithuanian EMI. BaaS from Lithuanian EMI per request. Quick sale with serious interest!
Crowdfunding Platform For Sale
You have to register your money services business (MSB) with FINTRAC before you can start doing business in Canada. You must register with FINTRAC even if you are registered as an MSB with a province or territory. Services related to crowdfunding platforms include setting up and maintaining a platform...
Seychelles Forex Trading Company Fully Operational
Seychelles Forex Trading Company Fully Operational Not Licensed (Sold) Seychelles SDL / Mauritius IDL / SA CAT1 can be added Licensed added will create a licensed trading company Company incorporated in Seychelles There are 2 Shareholders and Directors. Bank account available in India. Company...
Cyprus CySEC License (MiFID II)
Cyprus CySEC License (MiFID II) Traditional asset manager with no client asset custody Regulatory Capital: EUR 750,000 Assets: Dealing on own account Portfolio Management Investment Advice Brokerage & Trading: Specialist futures brokerage with direct clearing $300k position limit Prime...
Fintech Payment Systems Provider in Nigeria
A fully licensed Payment Systems Service Provider (PSSP) operating in Nigeria is now available for acquisition. The business offers scalable and secure digital payment infrastructure tailored for SMEs and enterprise clients. This is a strategic opportunity to acquire a fully operational, regulator-approved...
MSB in Canada for sale
Ready-made company with recently obtained MSB license in Canada for sale. Incorporated in British Columbia (Q1 2025) Licensed by FINTRAC (Q3 2025) Obtained Authorisations: Foreign exchange dealing Remitting funds or transmitting funds Issuing or redeeming money orders Dealing in virtual...
Licensed Cyprus CIF (MiFID II)
We are pleased to present a fully licensed Cyprus Investment Firm (CIF) for acquisition, specializing in traditional asset management services under MiFID II, with no custody of client funds. License & Services • Investment Services: • Dealing on own account • Portfolio management • Investment...
Licensed EMI for Sale – Cyprus
A prime opportunity to acquire a fully licensed EMI based in Cyprus — ideal for fintech companies and investors looking to establish an immediate presence within the European Economic Area. Business Overview: Location: Cyprus Regulatory Status: Holds an active EMI license Banking accounts :...
Premium Lithuanian EMI
Premium Lithuanian EMI Fintech License for Sale: Power Your Financial Future Unlock unparalleled potential in the fintech industry with this fully operational Electronic Money Institution (EMI) license based in Lithuania, a leading European hub for financial innovation. This ready-to-use license...