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Canadian MSB for sale
Activities - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated banking machines Year of incorporation of company - 08/2025 MSB receival - 10/2025 No bank accounts,...
Canadian Ontario MSB for sale
Canadian Ontario MSB (Money Services Business) for Sale Key Features: Company Incorporation: Summer 2025 MSB Registration Granted: October 2025 Renewal Date: February 2028 Business Activities: Dealings in foreign exchange Remittance and fund transmission services (via electronic networks...
EMI for sale in the UK
Minimal activity EMI, offering global transfers. EMBank safeguarding, with a few additional business accounts. Internal software included in the sale. One employee - CEO (UK) may consider staying. Monthly burn rate consists of banking costs and director’s salary: 70k GBP per year. Shared capital:...
All Matching Deals
Offering for sale 3 Swiss Regulatory FINMA Licence
3 Swiss Regulatory FINMA Licences (Asset Manager, Investment Advisor and Execution Only Services: Asset Manager Licence (Art. 17(1) FINIG) Discretionary management of client assets under a written mandate. Full control over buying/selling securities (e.g., ETFs, stocks) on behalf of clients, based...
For Sale: FSCA-Regulated FSP
Opportunity to acquire a fully licensed Category 1 FSCA-regulated FSP. The entity is clean and dormant – no clients, no liabilities – making it ideal for fast market entry. FSCA Approval & License in place - Derivatives, Crypto and more Registered Key Individuals & Approved Representatives ...
Fintech as a Service - White Label Solution
WHITE LABEL SOLUTION includes: - Fully developed and functional white label solution with card issuing, online payments and money transfers - Fully integrated and compatible with all the necessary components of Mastercard’s Digital First program - No development on customer’s end necessary - Customizable...
El Salvador Crypto License
In June 2021, El Salvador formally recognised Bitcoin as legal cash, making it the first nation to do so on a national basis. Tax breaks and exemptions for businesses holding cryptocurrency licences in El Salvador are helping the government to foster the industry's explosive growth. They are not subject...
Crypto Company In El Salvador
Package includes: - Registration of business entity - Getting the corporate documentation ready - Getting the paperwork ready for the licence application - Licence application submitted to The National Commission for Digital Assets (NCDA).
Crypto Company From Zero
Broker suggests service of incorporation of Polish, Dutch, Georgian, El Salvador, Canadian crypto company from zero. Compliance as a Service is included in package. Quick sale with serious buyer.
Forex Broker For Sale
Broker suggests Mauritius forex broker for sale. 35,000 Ordinary Shares at One Dollar as Share Capital. End of the financial year: December 31. Activity I. Act as an intermediary in the execution of securities transactions for clients. II. trade in securities as principal with the intention of...
Dominica Offshore Bank License
Regulated by Dominica FSU. Necessary directors - Two (2) - Incl. one (1) Local Director. Share capital is US1,000,000. Annual Audit Required
Anjouan Crypto Company
The objects and purposes of the Company is to offer different crypto services for corporate, and for the general public and non-residents of the Autonomous Island of Anjouan, Union of Comoros; to carry on all or any of the business of a company and, without prejudice to the generality of the foregoing,...
New Zealand FSP Licensed Company
Incorporated in March 2014, the company holds permissions to operate a money or value transfer service. It has accounts with Skrill, Neteller, and a local New Zealand bank. The local director is willing to remain in place, and currently, the business has no active clients.
Payment Institution Company From Cyprus
The company holds a license that has been active for over 5 years and offers a range of ancillary services, including MICA compliance readiness, SWIFT membership, a mobile app, and escrow accounts, supporting a current client transaction volume of €300M. It has passporting rights within the European...
Virtual Asset Services from scratch in Seychelles
We propose the creation of a full virtual asset services offering in the Seychelles from the bottom level. It is regarded as an excellent substitute for EU VASPs and CASPs. Please contact us to receive a complete offer along with a business proposition.
Seychelles Securities Dealer Company
Fully operational and in good standing. Active status, ready for transfer. Experienced directors and team members will remain onboard to ensure a smooth handover. Cost-effective operations, with team expenses at just $6K per month. Hot deal – attractively priced and ready to sell quickly!
US MSB + Canadian FMSB for sale
Company has Canadian Foreign Money Services Business and US Money Services Business. Valid till May 2026. Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP.
Northern Europe SPI for Sale
The company is fully operational and regulator-approved. No debts. Active revenue stream. 450+ partner companies and rapidly growing freelancer base. Lean structure – core team of 5 people (1 FTE). Technology stack: React / React Native, Node.js, Firebase (web & mobile apps + admin console on shared...
Swiss VASP Digital Gold Trading Platform For Sale
We are pleased to offer for acquisition, a fully licensed Swiss VASP headquartered in Zug. The company provides institutional and HNW clients with seamless access to vaulted physical gold through a secure, production-ready platform. Key Highlights: Incorporated: Switzerland (Zug), AG structure License:...
Czech SPI with Physical Cash Exchange License
The company is ready for action, no debts, no clients. Accountant, Director, AML officer can stay. Accounts: Invest Bank Bulgaria Safeguarding Account (Protected Client's Funds Account). BaaS agreement with EU Bank to issue SEPA IBANs. It can be added BaaS with SWIFT Multi Currency IBANs per extra...
Payment License Company in Spain for Sale
Key Business Highlights: Core Services: Cross-border money transfers, card payments (Visa, MasterCard), EU bank wire transfers, mobile airtime top-ups Target Corridor: Specialization in EU–Cuba remittance flows Delivery Methods: Direct bank transfers, cash pick-up via partners, debit card loading,...
Canadian MSB (2024) For Sale
Broker sells Canadian MSB registered in 2024 for sale. The company handles crypto exchange and storage in addition to payment institution operations. Full support with change of ownership. Take advantage of exclusive price!
Canadian MSB (2023) For Sale
Broker sells federal Canadian MSB. Company was registered and licensed since 2023. Company operates as money transmitter. Corporate account is opened in Canadian EMI. Attractive price with urgent requests!
Mauritius (2022) Investment Dealer for sale
The company has an investment dealer licence in Mauritius that is up for sale. The licence was granted by FSC. The company has few bank accounts. It is not currently operating. The two local directors will remain. There are no outstanding debts or obligations.
New Canadian MSB (2024) for sale
Newly registered company with crowdfunding permission. Crowdfunding platform services include the provision and maintenance of a crowdfunding platform for use by other persons or entities to raise funds or virtual currency for themselves or for persons or entities specified by them. Quick sale for...
Crypto company in Canada
MONEY SERVICES BUSINESS (MSB): FINTECH PROJECT SETTING UP You must obtain authorization or permission in order to start your fintech firm and offer payment services. A Canadian Money Services Business (MSB) licence is one of the many choices available to you for registering and initiating your...
For Sale: Ready-to-Operate Fintech Company with SP
A unique opportunity to acquire a fully licensed fintech company in Poland, holding both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) registrations. The company is clean, compliant, and ready for immediate operation – ideal for anyone looking to quickly enter the EU fintech...
South Africa FSP CAT1 with Derivatives
South Africa FSP CAT1 Permissions: Bonds & Shares Derivative Instruments Money Market Instruments Long & Short Term Investments Debentures and Securitised Debt Warrants, Certificates, Other instruments