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API for sale in the UK
(20k shared capital) Money remittance business to India and Asia with \~20M GBP per annum turnover. Mobile app customers, no branches. Banked with NovoBanco Portugal, TrustPayments for card payments, e-merchant, FireBank, safeguarded at EM Bank. Net revenue: 40,000 GBP. Corridors with India,...
EMI Sweden- Electronic Money Institution
Rapidly scaling electronic money institution Licensed for cross-border financial services within the EU and EEA Internal capability for Nordic IBAN provisioning Access to global card networks through BIN sponsorship agreements
API Austria- Authorized Payment Institution
Fully authorized Payment Institution license from the Austrian FMA Passporting rights across all EU member states Existing merchant-acquiring operations Modular payment-switch platform Client funds safeguarded at a Tier-1 Austrian bank
All Matching Deals
iGaming Affiliate Business & SaaS Platform
iGaming Affiliate Business & SaaS Platform Main Details: • iGaming-focused affiliate business combined with proprietary SaaS platform • Operating across multiple regulated markets • Dual model: affiliate monetization and SaaS development • Crypto payments supported Operational Highlights: •...
Crypto Affiliate Casino Websites Portfolio
Crypto Affiliate Casino Websites Portfolio Main Details: • Portfolio of crypto-oriented affiliate casino websites • SEO-based traffic acquisition model • Operating track record of 4 years Operational Highlights: • Portfolio includes over 100 content-driven websites • Established partnerships...
Dutch Affiliate Casino Websites For Sale
Dutch Affiliate Casino Websites — Regulated Market Assets Main Details: • Two independent affiliate casino websites focused on the Dutch regulated gambling market • Each website structured as a separate digital asset Assets & Content: • Custom UX/UI developed to support conversion and player...
VASP Brokerage Platform in Western Europe
VASP Brokerage Platform in Western Europe Main Details: • Established crypto brokerage platform operating since 2013 • Strong presence in the German-speaking market • Operating under multiple VASP licenses • Structured and compliant operational framework • Preparing for MiCA compliance • Seeking...
United Kingdom API Money Remittance Business
United Kingdom – API Money Remittance Business Main Details: • UK-authorised Authorised Payment Institution (API) • Focused on low-value cross-border remittances • Active corridors include India, Bangladesh, Pakistan, Sri Lanka, and nearly 40 additional countries • Transaction volumes currently...
Estonian Regulated Open Banking Entity (AIS)
Estonia – Regulated Open Banking Entity (AIS) Main Details: • Regulated entity operating exclusively in Estonia • Member of Open Banking Europe • Focused on the B2C segment • Over 4,000 registered retail users • EU passporting not active yet - Can be obtained with a valid business plan Authorized...
Lithuanian SEMI For Sale
Active Small Electronic Money Institution in Lithuania Main Details: • Licensed Small Electronic Money Institution operating in Lithuania • IBAN accounts limited to Lithuanian residents • No EU passporting rights Payments & Infrastructure: • Connected to CENTROlink • Preparing for direct...
Electronic Money Institution (EMI) in Europe
Electronic Money Institution — Central & Eastern Europe Main Details: • Fully licensed Electronic Money Institution with EU passporting rights • Operational across SEPA and SWIFT with a corporate client focus Services & Products: • Corporate IBAN accounts and multi-currency accounts • Mass-payment...
South Europe–Based EMI Fintech Platform
South Europe–Based EMI Fintech Platform Main Details: • Fully licensed Electronic Money Institution operating in Southern Europe • Active fintech platform serving corporate clients Licensed Activities: • E-money issuance and EMI operations • Payment execution and account management • Card...
French Payment Initiation Service Provider (PISP)
Regulated Payment Initiation Service Provider (PISP) in France Main Details: • Established Payment Initiation Service Provider operating in France • Licensed under the French regulatory framework • ISO Visa and Mastercard certified • Operating with a full payment flow comparable to an EMI structure Regulatory...
EU-Licensed Small Payment Institution (SPI)
EU-Licensed Small Payment Institution (SPI) — Southern Europe Main Details: • Fully authorised Small Payment Institution under EU payment services regulations • Based in Southern Europe • Clean corporate structure with no prior business activity • No existing clients or revenue Banking: •...
Regulated SPI and Currency Exchange Platform
Regulated SPI and Currency Exchange Platform — Northern Europe Main Details: • Small Payment Institution (SPI) licensed under PSD2 framework • Authorised for money remittance and foreign exchange activities • Operating under local AML supervision in Northern Europe Operational Infrastructure: •...
FINMA-Regulated Company — Switzerland For Sale
Active and fully compliant Swiss financial intermediary regulated under FINMA supervision through membership with SO-FIT, a FINMA-accredited self-regulatory organisation since December 2019. - Regulatory Status: Fully compliant with the Anti-Money Laundering Act (AML) and in good standing. - Corporate...
Payment Service Provider (PSP) — United Kingdom
Fully licensed and regulated UK Payment Institution, authorised for both Payment Initiation (PIS) and Account Information (AIS) services. - Bank Connectivity: Direct integrations with 13 major UK banks, covering over 90% of consumer and business accounts. - Technology: Proprietary, in-house tech...
Small Electronic Money Institution (SEMI)
Fully licensed and regulated EU SEMI, established in 2021 and ready for immediate transfer. - Offers full e-money and payment capabilities under EU regulation - Clean ownership structure with a strong compliance record - Experienced operational team available to ensure smooth transition - White-label...
Financial Services Provider (FSP) — South Africa
Fully authorised Financial Services Provider under the FSCA, offering a ready-to-operate structure for investment and advisory businesses. - Category I: Non-automated advisory and intermediary services for shares, bonds, and derivatives - Category II: Discretionary management of shares, bonds, and...
Money Services Business (MSB) — Canada
Newly incorporated and FinTRAC-approved MSB ready for immediate ownership transfer. - Incorporation: April 2025 - FinTRAC Approval: September 2025 - License Validity: Until March 2028 — company already listed in the official FinTRAC register - Operational Status: No prior activity and no existing...
Money Exchange Business — Hong Kong
Licensed money exchange company operating in Hong Kong since June 2024 (license valid until June 2026). - Business Activity: Foreign currency exchange only. Support available for obtaining remittance permission if desired. - Performance: Monthly turnover between HK$16M–18M, with an average net profit...
Electronic Money Institution (EMI) — Lithuania (EU
Fully licensed Lithuanian EMI with active passporting rights across all EU member states. - Share Capital: €350,000 (with additional 15% recommended by the Bank of Lithuania — total €403,000). - SEPA Access: Direct connection via CentroLink — the Company maintains its own office account and client...
UK-Based SPI Licensed Company Ready for API/EMI Up
A fully operational UK-licensed Small Payment Institution (SPI) with an established structure ready for upgrade to an Authorised Payment Institution (API) or Electronic Money Institution (EMI) license. - Proven Business Model: 25,000 verified customers and an annual net profit of approximately GBP...
DCE Australia
Registered Digital Currency Exchange (DCE) under AUSTRAC, authorised for fiat–crypto exchange under item 50A of the AML/CTF Act. - Active registration in good standing — no warnings or compliance issues. - No debt, liabilities, or active bank accounts — fully clean and dormant. - Full AML/CTF Program...
Reduced Price! Liquor License Westfield, NJ
Distribution Liquor License in a very affluent Union County town. Available with store.
Active Canadian Crypto MSB
Registered corporation in Canada (Ontario). Active FINTRAC MSB license (crypto dealing included). Integrated with Apaylo for payments and SumSub/Veriff for KYC verification. Professionally developed AML/KYC Compliance Manual, Risk Assessment, and Training Policy. Some transaction history (clean...
PSP License In Kazakhstan For Sale
PSP license in Kazakhstan for sale Type of license: Payment System License Regulator: National Bank of Kazakhstan Authorised to: Payment and money transfer services using a bank account Cash acceptance services for deposit into bank accounts Cash acceptance services for payment without...
EU Payment Institution In Poland
- Registered as of 2021. - A current BNP Paribas account in Poland. - Clear record with only a few transactions to maintain licence.Extremely cheap running expenses. - Quick process for changing ownership. Quick sale with serious requests!