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Cyprus Forex Broker For Sale
Cyprus CIF License for Sale (CySEC) Key Features: Issued and authorized by the Cyprus Securities and Exchange Commission (CySEC) Licensed to provide investment services: Reception and Transmission of orders Execution of orders Licensed to provide ancillary services: Safekeeping and administration...
Crypto Licensed Company in South Africa for sale
South Africa FSP (Category 1 + Crypto License) – For Sale Key Features: License issued: 2023 License category: 1.13 – covering shares and crypto assets Business activity: No clients, no book of business Capital requirements: None fixed, based on operational expenses Corporate structure: Share...
HK MSO for Sale
Unique MSO with already opened bank account! Year of Incorporation – 2008 Year of License - 2012 – 3rd Quarter Last Renewal Year - 2024 – 3rd Quarter Next Renewal Date - 2026 – 3rd Quarter Company can do only remittance service. Monthly fees for shop - HK$6,500. There are 2 individuals...
All Matching Deals
Licensed Broker & Tech Infrastructure
A turnkey proprietary trading group is available for acquisition, featuring a global structure, real-market execution, and a solid client base. The company is debt-free, profitable, and scalable. Structure & Licenses • Australia: Active prop trading firm with multi-bank access and leased IP • Saint...
Forex Brokerage Group for sale
The group includes entities licensed for financial services, a strong online presence, and complete infrastructure for marketing, sales, and customer support. Licenses: 1) Mauritius: FSC License for brokerage operations. 2) UAE: SHAMS Freezone License for the marketing entity. 3) SVG: FSA License...
Licensed Broker & Tech Infrastructure
We are pleased to offer a turnkey proprietary trading group for acquisition, featuring a globally distributed infrastructure, real-market execution model, and a robust client base. The company is financially healthy, debt-free, and primed for growth. Corporate Structure & Licenses The group spans...
Turnkey Independent Global Money Transfer Business
Well-established Canadian MSB for sale, we are also open to your investment. The company is registered with FINTRC to do foreign exchanging and money transferring, and registered with Bank of Canada as PSP. Highlights: * Global remittance from Canada to overseas(Philippines, China, Malaysia,...
Newly Approved MSB Licensed in Canada for Sale
Initial date of registration: 2025 MSB Activities (approved and included): • Money transferring • Foreign exchange dealing • Dealing in virtual currencies • Payment service provider • Executing payment transactions (including card payments, transfers) • Issuing payment instruments • Acquiring:...
Cyprus CASP for Sale – Fully Structured, Dormant
A strategic opportunity to purchase a registered Crypto Asset Services Provider (CASP) in Cyprus. This entity is fully established yet has never been operational, providing a streamlined pathway to enter the regulated European crypto space. Key Details: Location: Cyprus License: CASP (Crypto Asset...
Licensed MPI for Sale – Singapore
A unique opportunity to acquire a fully licensed Major Payment Institution (MPI) entity in Singapore — ideal for businesses and investors seeking to establish a regulated presence in Asia’s premier financial hub. Business Overview: Location: Singapore Regulatory Status: Licensed by the Monetary...
EMD agent in EU for sale / wanted
Electronic money distribution (EMD) agents for sale: 1) Lithuania set-up, 195 000 euro, white-label core banking platform, can issue IBANs for private and corporate customers 2) Spain set-up, 295 000 euros, cards, IBANs for private and corporate customers, suitable for high-risk business We are brokering...
MICA License For Sale In Europe
MICA (markets in Crypto Assets) license for sale in Europe. Be one of the first. Suitable for crypto asset service providers (CASPs). Price upon request.
Portfolio Asset Management in Switzerland for sale
General information: Location: Canton Zug, Switzerland Place of Registration: Zug Date of Incorporation: 2003 Authorized Capital: 100,000 CHF Portfolio Management License: Licensed by Finma (the company was an SRO prior to licensing) Supervised by: OSFIN Corporate Bank Accounts: VP Bank, Post...
Cat I FSP Forex Broker Company In South Africa
MT5 approved in 2023. 25000 users. FNB bank account. Key Individual and local director can stay. Scope of activities: Long-term Insurance Retail Pension Benefits Pension Funds Benefits Shares Money market instruments Debentures and securitised debt Warrants, certificates and other instruments Derivative...
Australian Credit License For Sale
Bank account is already opened. Prompt change of ownership. This licence authorises the licensee to: (a) Engage in credit activities other than as a credit provider by: (i) providing a credit service where the licensee is not or will not be (b) Engage in credit activities as a credit provider by: (i)...
Affordable Polish Small Payment Institution
Licensed in 2021 and now complied with all regulations. Performed small transactions to test the environment and maintain the license, but has never served clients. Has bank account. No software. Full scope of services (accounting issuing, cards issuing, acquiring, foreign exchange, money remittance...
Lithuanian VASP And Online Banking Company
1) Company has VASP license and partnered with PSP for online banking provision. 2) Crypto Authorizations: • Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat). • Crypto wallet service 3) Online Banking Authorisations: • SEPA transfers • SWIFT transfers • Issuing...
AFSL licensed company with credit license
Company is registered in 2004. Bank account is in St. George bank. Assistance with finding new responsible manager. This licence authorises the licensee to carry on a financial services business to: provide financial product advice for financial products, life products interests in managed...
AFSL Licensed Company With Credit License For Sale
Company is registered in 2004. Bank account is in St. George bank. Assistance with finding new responsible manager. This licence authorises the licensee to carry on a financial services business to: provide financial product advice for financial products, life products interests in managed...
Company With Payment License (PSP) in Nigeria
• Active company licensed by Central Bank of Nigeria; • Bank account in 5 local banks; • PAYFAC connection to 5 Local Bank for card acquirer cross border and local currency (NGN, USD, EURO) • PCI DSS 1.0 Certificated • Clean company,...
AFSL Licensed Company With Credit License For Sale
It is an Australian Credit License that authorizes the licensee to engage in credit activities as a credit provider. The company was incorporated in 2023 and the ACL granted in 2024. The company has no bank accounts or lending software. There are no leases or contracts in place. The company...
Company with MT5 platform for sale
Mauritius company with main label of MT5 platform. Clear MT5 connection. 2500 usd monthly fees. Website is included in the price.
Investment Dealer Licensed company in Mauritius
Date of Licence: September 2023 Type of License: SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Bank Account is available. Clean company without any debts.
AUSTRAC DCE Licensed Company for sale
What's included: • Fresh and clean licensed company with no activity; • Bank account in local bank; • The asking price includes corporate documentation and AML/CTF Program; • The seller is looking for the quick sale; • The seller can support with local recruitment for the staff of the company.
Payment Service Provider In Kazakhstan For Sale
General information: - Year of registration: 2023 - Several accounts in local banks are in place - Scope of activities: acquiring - Share capital is included in the price
Crypto Exchange Licensed Company in Australia
- Licensed and regulated by AFCA & AUSTRAC. - Registered in 2019. - Clean company. - Kraken account. - Top tier account. - Own software (can be rented). - Website included. - Local director will stay.
Denmark Licensed Credit Broker
License Type: Lending business etc. - Regulator: Financial Supervisory Authority (FSA). - Company Status: Ready-made company - Key Individuals ready to stay. Permitted Activities: 1) Acceptance of deposits and other repayable funds. 2) Portfolio management and advice. 3) Safekeeping and administration...
Vanuatu Broker with MT5 Main Label
- Company has Vanuatu entity + SVG (with MT5 main label). - Both entities have bank accounts. - Also active EMI account. - Clean structure. - Local Director and Office Manager in place. - PSPs connected. - We can assist with more payment solutions and physical bank account as well.