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Swedish PI for sale
(20k share capital) Active PI license authorised by the Swedish FSA, with permission to conduct money transfers. The license is already passported to Denmark and Finland, more sender countries to be added continuously. Active countries: Sweden, Denmark and Finland. Netherlands is ready-to-go with...
EMI Latvia- Electronic Money Institution for sale
An exceptional opportunity to acquire a fully operational and regulated financial institution holding an EMI license since June 2024. This turnkey solution is ideal for fintech entrepreneurs, established financial groups looking to expand into Europe, or investors seeking a ready-to-operate platform...
Mauritius IDL company for sale
FX/CFD broking group that is regulated (plug-and-play configuration) With the help of specialised marketing and technological organisations, a multi-jurisdiction group of businesses provides a ready-made, plug-and-play infrastructure for running a forex and CFD broking under an existing investment...
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Seychelles Fintech Company with MT4 for Sale
- Registered in 2017 - Previously active in forex services (non-trading operations) - MT4 Main Label from MetaQuotes - Clean reputation: no compliance or legal issues
EMI in the UK for Sale
- Authorised to issue electronic money & provide full payment services - Safeguarded bank accounts in Lithuania - Direct partnership for SEPA payment processing - Experienced team can stay - Clean Compliance History – No fines or regulatory issues - Monthly costs: up to €30,000 Activities: -...
Georgian VASP Licensed by the National Bank
Ready-Made VASP Licensed by the National Bank of Georgia Main Details: • Incorporated in 2022 • Licensed in 2024 by the National Bank of Georgia • Actively operating with ongoing transaction flow • Clean legal and financial standing with no liabilities or disputes Included in the Sale: •...
Italian VASP for sale
Regulatory Authorizations: - Fiat-to-Crypto & Crypto-to-Fiat Exchange - Institutional OTC Trading Desk - Integrated KYC & AML compliance solutions - Multi-platform trading via mobile app & web interface Key Partnerships & Market Access: - Institutional partnership with Kraken - Pro Business...
Belize IFSC license for sale
- Established in 2016 in Belize. - Initial capital requirement: USD 100,000; current requirement updated to USD 500,000. - No CRM or additional software solutions included. - Maintains a local bank account. - Structure: 1 director and 1 shareholder. - Clean compliance record with no unresolved...
Investment Dealer in Mauritius For Sale
Mauritius Investment Dealer — Full Service (Excluding Underwriting) Main Details: • Investment Dealer licence issued by the Financial Services Commission (FSC), Mauritius • Licence type: Full Service Dealer (excluding underwriting) • Company incorporated on 6 June 2025 • Licence granted on 23...
VASP in Lithuania
- Registered address, KYC/AML policy guidelines, communication channel with FCIS, and translated documents included. - Fully licensed for cryptocurrency operations in Lithuania. - Comes with a pre-approved account in a crypto-friendly EMI. - No prior business activities conducted. - Seamless and...
Money Services Business in Canada For Sale
Registered Money Services Business (MSB) in Canada Main Details: • Canadian MSB with no prior operational activity • Incorporated in April 2025 • Approved by FINTRAC in September 2025 • MSB registration valid until March 2028 • Publicly visible in the FINTRAC register • No bank accounts opened...
Marshall Islands Entity With MT4 Platform Setup
Marshall Islands Entity With MT4 Platform Setup Main Details: • Company incorporated in the Marshall Islands • Single shareholder structure • Project prepared but never launched • No operational history or client activity Platform and Technology: • MetaTrader 4 (MT4) platform fully configured •...
Mauritius Investment Dealer (Broker) Licence
Mauritius Investment Dealer (Broker) Licence Main Details: • Licence type: Investment Dealer (Broker) • Licence issue date: 7 July 2020 • Regulatory status: Good standing, clean licence Authorized Activities: • Investment dealing and brokerage activities • Execution of trading services under...
ADGM Investment Group, FSRA Licensed (Category 3C)
ADGM Investment Group — FSRA Licensed (Category 3C) Main Details: • Investment firm licensed by the Financial Services Regulatory Authority (FSRA), ADGM • Licence type: Category 3C Financial Services Permission • Operational and FSRA-compliant structure • Turnkey platform ready for continued...
South Africa – FSP Licence (Category 1.13)
South Africa – FSP Licence (Category 1.13) Main Details: • Licensed Financial Service Provider issued in 2023 • Licence category: 1.13 - Includes shares and crypto-related permissions • No existing book of business • No active clients Regulatory & Capital: • No fixed capital requirement ...
South Africa FSCA Category II (CAT-2) FSP
South Africa FSCA Category II (CAT-2) FSP Main Details: • Financial Services Provider authorised under FSCA Category II (CAT-2) • Clean, no-activity entity • Licence in good standing with the FSCA • No prior operations or client accounts Authorised Activities: • Discretionary portfolio management...
Turnkey Swiss Crypto and Fiat Fintech
Turnkey Swiss Crypto and Fiat Fintech — Neobank-Level Package Main Details: • Swiss fintech setup with integrated crypto and fiat infrastructure • Structured for retail or institutional client servicing • Estimated setup timeline: 60–90 days • Built on a Swiss-regulated compliance framework Included...
Swiss Public Limited Company (SA) With SRO
Swiss Public Limited Company (SA) With SRO Registration Main Details: • Public limited company (Société anonyme) in Switzerland • Initially registered in Zug in December 1981 • Transferred to Geneva with updated registration in September 2019 • Registered office located in Geneva • Registered...
Whitelabel Kahnawake Gaming Platform For Sale
Whitelabel Kahnawake Gaming Platform – Acquisition Opportunity Main Details: • Online casino brand launched in 2024 • Licensed under the Kahnawake Gaming Authority • Fully operational and active Platform & Operations: • Complete online casino platform with integrated systems • Affiliate network...
Online Casino Business Available for Acquisition
Online Casino Business Available for Acquisition Main Details: • Online casino operating on the SoftSwiss platform • Active since 2018 • Established and fully operational gaming project • International market focus Target Markets: • Primary player base in: - Canada - Australia -...
Gaming Company (B2B) – Western Sahara
Gaming Company (B2B) – Western Sahara Main Details: • Jurisdiction: Western Sahara • Corporate type: Gaming company (B2B) • Year of incorporation: 2023 • Status: Fully incorporated and ready for transfer Banking: • Can obtain a corporate bank account
UKGC Licensed Fantasy Sports Gaming Company
UKGC Licensed Fantasy Sports Gaming Company – Acquisition Opportunity Main Details: • UK-incorporated company • Fully licensed by the UK Gambling Commission for: - Pool Betting - Software Supply - Personal Management • Actively operating since 2025 Platform Overview: • Complete fantasy...
Tobique Gaming Platform For Sale
Tobique Gaming Platform – Acquisition Opportunity Main Details: • Costa Rica entity incorporated in August 2024 • Licensed under the Tobique First Nation online gaming framework • Structure suitable for online casino operations Platform & Technology: • White-label ready platform based on IQ...
Gaming Company in Mwali (Comoros) For Sale
Gaming Company in Mwali (Comoros) – Ready for Transfer Main Details: • Jurisdiction: Mwali (Comoros) • Incorporation year: 2024 • Corporate status: Fully incorporated, clean structure • Ready for transfer Banking: • Eligible to obtain an offshore corporate bank account
Online Casino with EU Corporate Structure
Licensed Online Casino (Anjouan) with EU Corporate Structure Main Details: • Fully established online casino operating under an Anjouan gaming licence • Structured through a Cyprus-registered company, providing a European corporate base Operational Highlights: • Live white-label casino platform...
Licensed Anjouan Gaming Company For Sale
Licensed Anjouan Gaming Company Main Details: • Jurisdiction: Anjouan • License status: Active • Incorporation date: April 2024 • License renewal: April 2026 • Company status: In good standing • Operational history: Never used, clean record Corporate Structure: • Cypriot subsidiary established ...
B2C Anjouan Gaming License, Clean Asset For Sale
B2C Anjouan Gaming License — Clean Asset Main Details: • B2C gaming company incorporated in May 2024 • Clean asset with no prior operational history • Company maintained in good standing License Status: • Anjouan Gaming License active • License renewed and valid through May 2026 Banking...
Online Gaming Platform Licensed in Anjouan
Online Gaming Platform Licensed in Anjouan Main Details: • Jurisdiction: Anjouan • Licence type: Full B2C Anjouan gaming licence • Launch year: 2020 • Technology: Proprietary platform Licensed Verticals: • Slots • Live casino • Sports • eSports Operational Notes: • Traffic distribution: ...