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Canadian MSB for Sale - Backed by CDN Law Firm
Reference# 2025001 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
MSB Canada- Money Services Business
A brand-new, fully equipped financial services business is now ready for acquisition—positioned for swift entry into Canada’s regulated payments market. This Money Services Business (MSB), established in 2025, brings significant infrastructure and authorization momentum, including: Turnkey digital...
SPI for sale in UK
Previously active SPI business available for sale in UK. - Permissions: 6. Money Remittance - Previously offering money transfers to Asia for individuals (low transaction count) - Own internal software - Business account at Revolut. No fines nor issues with the FCA.
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Dubai UAE Investment Fund in DIFC Free Zone for sa
We are offering a well-established investment fund located in the prestigious DIFC Free Zone, Dubai, UAE. Key details of this opportunity include: • Fund Type: Venture Capital Fund Manager (Category 3C) authorized to manage and advise on Collective Investment Funds. • Structure: QIF (Qualified...
South African CAT-1 License with MT5 for Sale
Ideal for Brokerage Startups or Regulatory Expansion License received in 2023 – a recent and reliable solution. CAT-1 License allows full operation as a brokerage firm, enabling clients to trade their own funds with access to derivatives, shares, and short/long-term deposits. Key Individual...
AFSL NCP- Compliant Entity for Sale
We are offering a fully regulated financial services company in Australia with an Australian Financial Services License (AFSL), compliant with National Consumer Protection (NCP) regulations. This is an excellent opportunity for operators seeking entry or expansion in the Australian market. Key Details Jurisdiction:...
Acquire a Fully Compliant Australian Non-Cash Payment
Looking to establish a robust foothold in Australia’s dynamic financial market? This Australian Non-Cash Payment (NSP) license offers an unparalleled opportunity to tap into the country’s flourishing fintech ecosystem. Designed to meet stringent regulatory standards, this license is the ideal foundation...
Australian Payment License (NCP) for Sale – A Gate
Looking to break into one of the most advanced and stable financial markets in the world? This is your chance to acquire an Australian Payment License (NCP), a highly valued regulatory approval that allows you to operate in Australia's fast-growing financial services and crypto markets. Why Opt for...
Australian MM AFS License for Sale
License Type: AFS Market Maker License – Forex & Derivatives Key Permissions & Capabilities: This Australian Financial Services (AFS) license empowers the license holder to engage in the following activities: • General Financial Product Advice: o Deposit Products o Foreign Exchange (FX) Contracts o Derivatives...
Well-Established Forex Company for Sale
Established Business: A stable company with a strong track record in the Forex industry, operating since 2022. Operational Expenses (OPEX): $160K - $250K per month Debt-to-Equity Ratio: Equity of $4,800,000 No existing loans or liabilities. Active Clients: 1,628 (Total: 10,000+ clients)...
US Montana Money Services Business (MSB) for Sale
Dear Buyer, We are pleased to present a fully registered Money Services Business (MSB) for sale in the United States, incorporated in the state of Montana and licensed with FinCEN. This clean, turnkey entity is ideally suited for launching operations in money transmission, cryptocurrency exchange,...
Canadian MSB License for Sale
Canadian MSB License for Sale – Clean Structure with Local Office • Registered Money Services Business (MSB) in Canada • No prior operational activity – clean and unused corporate history • Fully set up local office in Canada included • Authorized to provide money transfer and foreign exchange services •...
New / Approved CAT1 Turnkey Acquisition Opportunity
An exceptional opportunity is available to acquire a clean, fully licensed FSCA-approved Financial Services Provider (FSP) with a Category I license (Derivatives & Shares) in place. The entity is in good regulatory standing, with no legacy issues, compliance breaches, or active clients, making it an...
Licensed iGaming Business in Curaçao for Sale
Licensed iGaming Business for Sale – Turnkey & Reputation-Clean Jurisdiction: (Curaçao) Status: Licensed, operational Verticals: Casino / Sportsbook Client Base: Low-to-moderate active user base Tech: White-label or semi-customized platform Traffic: Mix of affiliate-driven and organic sources....
MSBs for Sale
Overview We offer fully compliant, Montana-registered U.S. Money Services Businesses (MSBs) for sale. Whether you need a newly formed or aged entity, we provide a fast and easy way to enter the U.S. financial market. What’s Included Aged or newly formed MSBs based in Montana Authorization...
Montana US MSB + Banking Setup / 30-Day Launch
Business offers a turnkey solution for international payments companies looking to enter or scale in the U.S. financial market. We specialize in providing fully compliant, Montana-registered U.S. Money Services Businesses (MSBs) along with access to MSB-compatible global banking partners. This listing...
Active Costa Rican S.R.L. Ready to Operate
For sale: Legally compliant and fully operational Costa Rican Limited Liability Company (S.R.L.) with no debts or assets, ideal for foreign investors looking for immediate market entry. This S.R.L. is active and up to date with all legal, tax, and regulatory obligations, including: Registered...
Mauritius FSC Investment Dealer License for Sale
It’s Mauritius license for sale. Date of registration of company – 2021. Date of obtained a license – 2021. Activities: investment advice, holding client funds, updated to reception and transmission. Company already registered and approved by local regulator. Bank accounts are open for...
Bahamas Broker Dealer License for Sale
Year of establishment: 2020 Detailed offer: a company with a license and a bank account, its office space, including computers and equipment, office rent, including utilities, Internet and furniture, and a compliance officer and executive officer will remain with the firm. It is a clean company with...
Vanuatu Securities Dealer License for Sale
Year received: 2020 What's included: company with a license and 2 bank accounts. It is a clean company with a good reputation, with no debt or arrears. Bank accounts: Vanuatu and Malaysia. Share capital in amount 43,500 EUR
STP Licensed Company in Cyprus for Sale
Field of activity of the company and a number of permitted services • Acceptance and execution of orders that are left by customers. • Transfer of orders for one or more financial field instruments. Staff today: 4 people (2 directors). Bank accounts: Hellenic Bank, Bank of Cyprus. Availability...
UK SEMI with IT for Sale
What`s included UK SEMI with IT for sale: 1. Compliance automation available from DowJones and Ondato; 2. Bank accounts in LV, IT and UK; 3. SWIFT and SEPA available. Additional information: • Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase...
Hong Kong MSO License for Sale
To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. What`s included: – Company in Hong Kong with MSO license; – Licensed in 2021; – No history, no debts, clean company; –...
Belize Company with MT4 Platform for Sale
What`s included: 1. MT registered date 04.04.2021 2. Country of incorporation: Belize 3. No debt, nor negative feedback Additional information: 1.The reason for selling: The vendor is interested in developing another business. 2. MT4 hasn't been paused before. 3. The share transfer process...
Company with a Financial License in Vanuatu
The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. What`s included: - financial license with a registered capital of $ 50,000 - a site with a connected and configured backoffice - compiled and configured Meta...
Online Brokerage Group for Sale
Group was established in 2015. It is a premium multi-asset online brokerage with headquarters in Seychelles, United Kingdom, and hubs in the Asia-Pacific, Middle East, and North Africa, Europe, and South America. What’s included: 1. Type of license: Credit broking License in the UK, Fintrac payment...
Seychelles Payment Service Provider For Sale
Seychelles Payment service provider for sale - Licensed by Central Bank of Seychelles. -No history, office in place, local bank account, no SWIFT number yet, no compliance officer. - Price includes the purchase of the company with license and bank account details, as well as fees for changes...
Small Payment Institution In Poland
SPI licensed company in Poland for sale Hot price What's included: • SPI license in Poland; • Year of incorporation: 2023; • Clean company; • Bank account in PEKAO SA • Fast transfer; • Full support.