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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: •...
UK Asset Management for sale
A leading financial advisory firm providing risk management, hedging strategies, and financial consultancy to corporations, institutions, and investment firms. The firm has a proven track record in helping clients mitigate exposure to market volatility, particularly in commodities, foreign exchange...
MSB Canada- Money Services Business
A licensed and regulated Canadian financial fintech is currently available for acquisition. Operating under a Peer-to-Peer (P2P) exchange model, the entity holds formal permissions for Foreign Exchange, Money Transferring, Crowdfunding, and Payment Services (PSP). It is fully registered as a PSP under...
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Seychelles Securities Dealer License With Mt5 Plat
Key features: Licensed entity with Seychelles Securities Dealer license Main label MT5 Monthly cost to MQ is 2.500 USD CRM system in place Bank account is opened along with EMI
Crypto Company In The Czech Republic For Sale
General provision about the ready-made crypto company in the Czech Republic: 1. Share capital – 1.000 CZK. 2. Bank account is EUR and CZK opened directly in a bank in Czech Republic 3. AML polices are included in the price. 4. The company can be sold together with a newly appointed nominee director...
Ready Fmsb With Bank Account In Malaysia For Sale
Ready-made FinTRAC FMSB with bank account for sale in Malaysia General provisions regarding company: 1. Legal entity is registered in Malaysia 2. Company is newly issued 3. Scope of activities: • PSP (payment service provider), as services in online trading. • Brokerage service. • Other management...
Crypto Exchange For Sale
Operating crypto exchange for sale with 400 000 registered users, integration with direct USDT partnership bank, technology infrastructure, servers and datacenters in Europe. Crypto exchange is operating through Lithuania based company. Company has total of 23 employees. Crypto exchange has 123...
Regulated Market Maker in Cyprus
Authorized Investment and Ancillary Services: • Investment Services: • Reception and transmission of orders. • Execution of orders on behalf of clients. • Dealing on own account. • Provision of investment advice. • Ancillary Services: • Safekeeping and administration of financial instruments,...
Regulated Investment Company In The Uk
• Company was licensed in 2018; • Slightly profitable company; • Own IT solution (mobile app); • Provides brokerage services; • Custodian bank in the UK; • Management can stay. The seller is looking for a quick sale.
Bank in Dominican Republic
Internet banking software in the place • Share Capital 50000000 (around 1M USD) • Not operational but ready to start international operations • Scope of license: 46 •The objective of the company is to engage in all transactions, businesses, and legal activities such as: • Providing loans and...
Insurance Broker for sale
General information: Company is incorporated in 2016. Bank account is included. Scope of activities: Long-term Insurance Subcategory A, Long-term Insurance Subcategory B1, Long-term Insurance Subcategory B2, Long-term Insurance Subcategory B1-A, Long-term Insurance Subcategory C, Retail...
MSB Company In Canada For Sale
Company can conduct these licensed activities: • Forex dealing; • Money remittance; • Crypto exchange. Also is included card issuing, IBAN account opening. The company comes with 2 bank accounts: in Migom bank (FR) and MBank (PL). Migom bank provides issue unique IBANs to its client. The company...
SFC in Hong Kong for sale
Registration Date: 2023 Type of License: Type 4,9 (RA), License conditions: - Cannot hold client assets - PI Only Additional Information: The company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. It possesses a Qualified Foreign Limited Partnership, enabling...
Bank Agency West Indies Bank With Rails
Our licensed bank based in the West Indies is working in Trade Finance , we mainly focus on Oil and Commodity trades. The operational team are from Tier 1 banks Trade Finance and Payments and Correspondent banking background. We have existing ACH rails and indirect SWIFT access and compliant blockchain...
Asset Management & Cryptolicense in Kazakhstan
Company with asset management and crypto license in Kazakhstan for sale Permissions: 1. Dealing in investments as principal 2. Dealing in investments as agent 3. Managing investments 4. Advising on investments 5. Arranging deals in investments 6. Providing custody (safeguarding and administering...
FCA Market Maker, EMI and Crypto Licenses in UK
Multi-licensed company with FCA Market Maker, EMI and Crypto licenses in the UK for sale Permissions: *Reception and transmission of orders in relation to one or more financial instruments * Execution of orders on behalf of clients *Dealing on own account *Foreign exchange services where...
Forex Broker License In Cape Verde For Sale
What’s included: 1) Company registered in Cape Verde from 2023 2) Obtained brokerage authorization 3) Clean history 4) Bank account in Dominica bank.
FSP License In South Africa For Sale
Authorized to: ● Trading in foreign exchange. ● Trading in financial and commodity based derivative instruments and other securities (e.g. Futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences etc.). ● Brokerage, consultancy or advisory services...
SFC license in Hong Kong For Sale
Permits covered by SFC license in Hong Kong for sale: 1)Securities-trading (you can trade stocks in Hong Kong and America, as well as implement margin financing). 2)Trading futures (includes Hong-Kong and worldwide options). 3)Hong-Kong SFC license for sale grants its holder the right to advise...
Commodity Trading Company With Bank Account in UAE
Commodity trading company with bank account in UAE for sale What is included: *ready-made company in Dubai; *authorized capital 100,000 AED; *year of foundation of the company: 2022; * bank account with leading UAE bank NBD in 3 currencies (AED/EUR/USD); *clean history. NOTE: to receive...
VASP EL Salvador
Are you considering expanding your business into the world of digital assets? El Salvador, the pioneer in adopting Bitcoin as legal tender, presents a lucrative opportunity for Virtual Asset Service Providers (VASPs). The country's forward-thinking regulatory framework makes it an ideal hub for companies...
VASP in Brazil
Are you considering expanding your business into the realm of digital assets? BRAZIL presents itself as an attractive hub for Virtual Asset Service Providers (VASPs), offering a progressive regulatory environment and a flourishing crypto ecosystem. Our specialized BRAZIL VASP Incorporation service...
Liquor License Consumption. Ridgewood, NJ
This is a restaurant and tavern license, but may also be used for a liquor store with certain parameters. This license is available with a location to buy or rent. Reference# 22043
Liquor License, Consumption, Emerson, NJ Bergen
Emerson is an upscale Bergen County, NJ town. Great potential! 87 new apartment building with stores opening next to Emerson railroad. Can be used for a Restaurant & Bar!
UK PI license for sale + full operational pack
London is rated as one of the leading global financial centers. Such facts do not surprise as there are many benefits of the UK (London) as a place for your payment FinTech business. - UK regulator FCA is one of the best - Favorable tax regime - There is no withholding tax on dividends paid out...
Register Your Representative Office in Dubai
This is an office established in Dubai by any international company or enterprise to represent it in the UAE in order to promote its products and services, boost business, or facilitate commercial agreements between the principal the customers, such office is not allowed to carry out any trading activity...
Brazilian PSP For Sale + Full Operational Pack
With the development of e-commerce and the rise in popularity of online payments, PSPs have become increasingly important in recent years. These companies offer businesses a fast, secure and reliable way to accept payments from clients around the world. By using a PSP, businesses can avoid the hassle...
Money Service Business license in Canada for sale
FMSB (Foreign Money Services Business) license for Sale: Following services can be provided through license: -Remitting or transmitting funds (through Online Apps & Agent locations) -Issuing or redeeming money orders, traveler’s cheque -Dealing with virtual currency -Crowdfunding platform...