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Scandinavian EMI available for sale
Inactive EMI with stablecoin permission (EMT) for USD and EUR in Scandinavia. Banked with a Swiss Signum Bank, safeguarded in EDB Bank Luxembourg, CitiBank. EKS in Estonia (analogue of CentroLink). Custodial accounts with J.P.Morgan, in Ireland. No software to be a part of the deal. 3 directors...
HK MSO: Active License + Bank Account for Sale
Established Money Service Operator with active license and physical presence. Establishment Date: Feb, 2021 License Validity: Aug 2025 – Aug 2027 (renewable) Type: Money Service Operator (MSO) AUTHORIZED ACTIVITIES: Money Remittance Currency Exchange CORPORATE AND BANKING STATUS: Banking:...
Montana US MSB for Sale
- Clean company registered in 2024. - Money Service Business registration in Montana - Activities: Foreign exchange dealing and money transfer services - Virtual Asset Provider: Assistant with opening cryptocurrency brokerage account, including for non-US citizens - Bank Account Support: Assistance...
All Matching Deals
Exclusive Poland MPI License for Sale
Exclusive Poland-Based MPI Fintech License for Sale: Launch Your Financial Venture Seize a unique opportunity to acquire a freshly licensed Major Payment Institution (MPI) in Poland, a dynamic hub for fintech innovation in Europe. This pristine fintech license comes with no previous activity, offering...
Crowdfunding Service Provider for Sale in Portugal
Exclusive European Crowdfunding Service Provider (ECSP) License for Sale in Portugal: Seize a Rare Market Opportunity Unlock a gateway to the thriving European crowdfunding market with this rare and fully authorized European Crowdfunding Service Provider (ECSP) license based in Portugal. Issued...
Australian AUSTRAC Fintech License for Sale
Exclusive Australian AUSTRAC Fintech License for Sale: Fast-Track Your Global Operations Step into the dynamic world of fintech with this fully registered AUSTRAC license based in Australia, a strategic gateway for international financial services. This ready-to-use license offers a clean slate...
Poland-Based MPI Payment System License for Sale
Exclusive Poland-Based MPI Payment System License for Sale: Kickstart Your Fintech Journey Embark on a transformative venture in the fintech industry with this newly established Major Payment Institution (MPI/SPI) license based in Poland, a thriving hub for financial innovation in Europe. This pristine...
Swiss SRO Fintech/Crypto License for Sale
Exclusive Swiss SRO Fintech/Crypto License for Sale: Launch Your Digital Finance Hub Dive into the cutting-edge world of fintech and cryptocurrency with this fully authorized Swiss VQF SRO license based in Switzerland, the global epicenter of financial innovation and trust. This ready-to-operate license...
Swiss FINMA-Licensed Firm for Sale
Rare Swiss FINMA-Licensed Asset Management Firm for Sale: Elevate Your Wealth Empire Step into the elite world of Swiss finance with this fully FINMA-licensed Asset Management, Wealth Management, and Private Banking Firm based in the heart of Geneva, Switzerland. Established 7 years ago, this prestigious...
Puerto Rican IFE Banking License for Sale
Exclusive Puerto Rican IFE Banking License for Sale: Build Your Financial Legacy Unlock a world of financial opportunities with this prestigious International Financial Entity (IFE) banking license in Puerto Rico, a strategic gateway for international finance. This rare and fully authorized banking...
Premium Lithuanian EMI License for Sale
Premium Lithuanian EMI License for Sale: Own a Thriving Fintech Powerhouse Seize an extraordinary opportunity to acquire a fully operational Electronic Money Institution (EMI) in Lithuania, a leading hub for fintech innovation in Europe. This established company comes with a proven track record,...
Canadian MSB License for Sale
Rare Canadian MSB License for Sale: Fast-Track Your Payment System Step into the thriving world of financial services with this ready-made Canadian Money Services Business (MSB) license, a clean and fully operational solution for aspiring fintech entrepreneurs. Based in Canada, this turnkey opportunity...
For Sale: Turnkey Canadian Fintech MSB | British C
For Sale: Turnkey Canadian Fintech MSB | British Columbia | Registered 2024 Unlock global financial markets with this exclusive, fully compliant Canadian Money Services Business (MSB). Registered in late 2024 and valid through 2027, this British Columbia–incorporated entity offers rapid market entry...
Exclusive Canadian Fintech MSB for Sale
Unlock a rare opportunity to own a freshly registered Canadian Money Services Business (MSB), poised to dominate the global fintech landscape. Incorporated in British Columbia, this pristine license is ready for registration with the National Bank of Canada under RPAA and is fully compliant, ensuring...
Kahnawake B2C License for Sale
his Kahnawake-licensed B2C gaming company has been operating since 2023, with its license valid until 2028. The brand is set to go live by the end of 2024, making it an excellent opportunity for investors looking to enter the regulated online gaming market. Key Business Highlights: Licensed Since:...
Established UK Company with “BANK” in Name
Established in 2007, this 17-year-old company has maintained a clean and unblemished regulatory record, with no prior operational history. This strong foundation provides a seamless opportunity for future business activities.The company holds an exclusive and highly sought-after name, being one of only...
DFSA CAT 3A Licensed Company for sale in Dubai
This Dubai Financial Services Authority (DFSA) Category 3A licensed firm presents an attractive opportunity for investors seeking a clean and ready-to-operate financial services entity in the Dubai International Financial Centre (DIFC). The firm holds a CAT3A license and meets all regulatory capital...
Investment Advisory Firm for Sale in California
This California-registered investment advisory firm presents a unique opportunity for investors looking to acquire a licensed entity with established banking relationships. The firm was registered since 2019, but wasn't opperating. Key Business Highlights: Registered Since: 2019 License: Registered...
CIF Investment Firm with STP + PM License for Sale
This fully compliant Cyprus Investment Firm (CIF) presents a valuable opportunity for investors seeking a licensed entity with professional portfolio management capabilities and well-established payment channels. Key Business Highlights: Established: 2020 License Type: CIF with STP & PM permissions Licensed...
Canadian MSB for Sale
1)Incorporated in 2023 under the Canada Business Corporations Act (CBCA); 2)Ontario-based federal corporation with no prior operational history; 3)Clean company: no liabilities, debts, or claims; 4)Flexible share structure suitable for various commercial and financial activities; 5)Two corporate...
Premium Danish BaaS Financial & Crypto Company
Key Advantages: •Licensed for a wide range of financial services •VASP license under DFSA for crypto operations •Operational banking infrastructure in Denmark, Luxembourg, and the UK •Fully integrated MyWallet UniFin ApS platform ready for use •No outstanding liabilities Licensed Activities...
AFSL (Australia Financial Service License) For Sale
I have several financial service licenses available for sale. Managed Investment Scheme. Security. FX. Payments.Insurance
Money Lender Company in Hong Kong for sale
Date of Incorporation: 2021 Place of Incorporation: Hong Kong Licensed since: 2022 Office Location: Kowloon Type of Business: Money Lending
AUSTRAC Licensed Company with Crypto
- Business accounts held with Australia and New Zealand Banking Corporation. - Providing banking services such as personal, corporate, commercial lending, public lending, trade finance. - Website included.
Cyprus (CYSEC) Market Making Licensed Company
- Company formed in 2010. - 3 bank accounts available. - No fines on the company. - Company comes with an in-house platform which is included in the deal.
Hong Kong Money Services Operator License for Sale
License Features This business holds a valid Money Service Operator License in Hong Kong, allowing operations in: • Remittance services • Currency exchange License Details: Date of Establishment: September 2022 License Validity Period: October 6, 2023 – October 19, 2025 Location: Infinitus Plaza,...
Licensed Money Services Operator in Hong Kong
License Features This business holds a Hong Kong MSO License, enabling operations in: • Remittance services • Money changing services License Details: Date of Establishment: 2021 License Validity Period: October 2023 – October 2025 Business Model The company operates a fully licensed money service...
Exclusive Cyprus MM Licensed Broker for Sale
icense Features This brokerage holds a Cyprus MM license, providing a wide range of investment services, including: • Reception and transmission of orders • Execution of client orders • Proprietary trading (dealing on own account) • Portfolio management • Safekeeping of financial instruments...