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Payment Institution ( API ) On Sale in UK
PAYMENT INSTITUTION (API) FOR SALE IN UK A fully operational FCA-registered API (Authorised Payment Institution) registered in 2011 is available for acquisition. Key Features : • License Type: Authorised Payment Institution (API) in UK ( regulated by FCA) • Fully operational ( trading history)/company...
MSB Canada- Money Service Business for sale
We present a remittance business, active since 2008, focused on money transfers from Canada to the Philippines. The company holds two regulatory licenses (MSB Canada + AUSTRAC in Australia) and works via a network of ~50 agents in Canada. Key characteristics The business is niche-focused (Canada→Philippines),...
Lithuanian VASP with MiCA Application for Sale
Lithuanian VASP with MiCA Application for Sale Key Features: Ready-made VASP authorized company in Lithuania CASP crypto license and registration through the Bank of Lithuania Full support at all stages of share transfer Legal address included for one year Corporate documents provided in...
All Matching Deals
White Label Debit Blue Card Visa- Mastercard
Swedish Trusts is looking for whitelabel debit blue card with partner API or AEMI English with only English shareholders and living in England for proximity reasons. Card Customer funds shall remain in the Trusts accounts. The partner's software can be integrated into the EBank software. Thank you...
Small Payment Institution In Poland For Sale
The company was registered in 2022 with a share capital of PLN 5,000, did not provide activities in the payment services market. The AML officer, internal auditor and accountant are outsourced under a contract. The company has submitted reports to the regulatory authorities. The company has...
Mauritius Securities Dealer License for Sale
For sale Mauritius Securities Dealer License 3 bank accounts available
Crypto Authorization in Bulgaria + Infrastructure
Ready-made company in Bulgaria with obtained authorization for crypto exchange activities with liquidity and payment accounts and software. Company is ready to start operations from the transfer moment. Allowed activities: - fiat-crypto exchange; - e-wallets issuing; - custodian services. What...
Crypto Authorization with Liquidity Accounts
Ready-made company in Bulgaria with obtained authorization for crypto exchange activities with two liquidity facilities. Permissions for authorization: - fiat-crypto exchange; - e-wallets issuing; - custodian services. What is included: - company registered couple months ago with no activity; -...
Do You Need Finance Are You Looking For Finance
Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for...
Consultants Projects, Sblc Loan Investors
My firm is working as direct international business facilitators on private and government projects worldwide whereby we connect profitable projects to investors, for receivers and investor, JV or 100% loan to Construct and other Projects We will pay, issue and Guarantee Loan with BG, SBLC we will...
Comprehensive Insurance & Investment FSP License
FOR SALE: Full-Service FSCA Authorised FSP License - Complete Product Suite License Details: Date Authorised: 10 December 2024 Category: Category I Status: Active and compliant Authorized Product Categories: LONG-TERM INSURANCE: Subcategory A (Disability, Health, Sickness) Subcategory...
Ready-made Company With Financial Licenses
Country of registration of the Company: Poland Date of Registration: 23.05.2024 - VASP (PL) - MSB FINTRAC (CA) - MiCA ready to apply - IBANs EURO, USD, POUND, CHF (SEPA, SWIFT, FASTER PAYMENTS) - accounts on trading platforms - paid-up authorized capital Price 90 000 euro If to buy together...
Ready-Made Company With Financial License
Country of registration of the Company : USA, State of Delaware Date of Registration: 02.03.2023 License : MSB FINTRAC - IBAN (USA bank) price USD 40 000 If to buy together with our own White-Label for crypto-fiat neobanking or crypto-trading platform - BIG discount for the price of Company. Turnkey...
Singapore Ready-made Company with Bank Account
Ready-made company in Singapore with bank account for sale. Activity: IT consulting/General trading. Full services included. Asking price: 16,500 EUR
Available forex licenses in Nigeria
-Year of incorporation upon request. -Main activity FX/CFD broker. -Banking - 20 accounts in 6 banks. -Accounts in NGN, USD, EUR, and GBP + 2 live PSP’s -Client base over 100,000. -Approximately 2,500 active trading accounts. -100 employees, 60% in sales. -Suitable for large brokers or existing...
Available API licenses in Latvia
-Share capital upon request. -This institution has recently transitioned from a Small Payment Institution (SPI), with no passporting and -previously active own SWIFT. -The institution maintains a business bank account and operates with its own software. -Monthly operating expenses amount upon request. -Please...
Available VASP licenses in Switzerland
-A Swiss company holding a valid VASP license, allowing for crypto trading. -Additionally, it has the potential to obtain an Asset Management License upon request. -The company has bamk account and an Electronic Money Institution (EMI) bank account in Malta. -It also boasts verified, unlimited Kraken,...
Available AEMI licenses in Latvia
-This established financial services provider currently operates with a business model focused on serving merchants in the FX brokerage, gaming, and e-commerce industries. -It maintains one correspondent bank for EUR transactions, which is essential for seamless international financial operations. -The...
Available PI licenses in Singapore
-Singapore, being an established financial hub, provides a strategic market for payment services. Enables businesses to legally provide a range of payment services, enhancing the payment ecosystem's safety, security, and innovation. -The share capital upon request. -The software used for its services...
Bank in Seychelles
- Bank may engage only in the following activities: 1. Receiving money deposits (in the form of demand deposits, time deposits or other forms of deposit) or other repayable funds, bearing interest or not. 2. Extending credits, including but not limited to consumer and mortgage credit; factoring,...
Gaming Licensed Company for Sale
- Full i-gaming platform, featuring online casino and Mahjong Games (Asian market most popular games) - Company has Gaming license. - Operational for 15 years. - Multiple payment solutions in place. - Integrated with 3rd party affiliates, CRM and marketing system tools.
South African company with FSCA Category I license
- Year of incorporation upon request. - Currently inactive. - In good standing. - Has one active bank account. - No debts or liabilities. - Offers EFT and card payment options. - We can help set up additional payment solutions after the acquisition.
Profitable VASP operating in Latin America
- 5 years on the market. - 1200 B2B clients LATAM countries. - Team 45 people ready to stay. - Own software and app. - Registered under the National Commission of Security (Argentina). - Registered under Superintendence of Banking and Insurance (Peru). - Collecting accounts in Spain and USA. -...
Cryptocurrency Platform with Multiple License
- 9 global licenses in leading jurisdictions, for crypto exchange, financial service providing, EMI banking, cross border transactions and more. - Headquarters in offshore jurisdiction. - Trading for over 300 different assets, including cryptocurrencies and fiat currencies. - Users can generate...
SPI-Licensed Digital Payment Platform
SPI-Licensed Digital Payment Platform — Central and Eastern Europe Main Details: • Small Payment Institution (SPI) operating in Central and Eastern Europe • Regulated and compliant payment platform • Infrastructure aligned with local banking frameworks • DORA-aligned operational and ICT risk...
Singapore MPI for sale
- Major Payment Institution (MPI) - Licensed in 2023 - Regulated by MAS (Monetary Authority of Singapore) - License Validity: Indefinite – subject to annual MAS filings - Activity: Cross-border remittance - Active bank accounts - 1 Shareholder - 2 Directors - 4 Employees - Clean company, no...
DFSA Category 3C License for sale
Activities Permitted: - Portfolio management - Management of collective investment funds - DIFC zone - No proprietary trading - Cannot hold client assets unless an endorsement is obtained - Capital Requirement: USD 500,000
South Africa FSCA Business For Sale
- Category 1.13 – Trade derivatives & offer hedging - Category 1.18 – Manage structured deposits & interest-bearing accounts - Broker agreements with Absa & Capitec - Import/export-focused operations for fund transfers in/out of South Africa - Revenue model: up to 1% margin on FX payments - Fully...