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EMI Belgium- Electronic Money Institution
Comprehensive EU Licensing Direct Integration with European Payment Systems Financially Robust E-Money Institution Stable and Committed Leadership Exemplary Regulatory Compliance
UK SEMI for sale
Active UK FCA small electronic money institution (SEMI) licence. The company and licence are active, though not currently trading. No current passporting. One active client, but will be off-boarded as part of the transaction. The business is otherwise dormant, having previously onboarded several...
HK MSO for Sale
Licensed Activity: Remittance Date of Licence Issuance: 2010 Last Renewal: October 2024 Licence Expiry: October 2026 Business & Operations Main Business Activity: Remittance (primary focus: remittance to the Philippines) Operational Status: Yes, company is in operation Trading System: Yes,...
All Matching Deals
Ready Made Saint Lucia Company+Mt5 Main Label
- Registration time: 2024 - The main label has not been used before, it has been approved recently - The mobile end is active - Monthly flat fee: 10,000 USD（1,000 users) - Kingdom bank account
Alternative Investment Fund and VASP in the Czech
- License was issued by the Czech Central Bank. - Year of company incorporation: 2024. - Fast transfer. - Clean history. - Location: Czech Republic. - The company also has a VASP license.
Established Forex & CFD Business for sale
Leading FX broker since 2012 with over 1.7M registered accounts and $98B+ quarterly trading volume. Operating globally with offices in 4 countries. Equipped with MT4/MT5 platforms and a robust educational program. 250 employees with management willing to stay on post-sale. Includes 5 licenses in key...
Swiss company for sale
1. Location: Zug, Switzerland 2. Incorporation: 2017 3. Industry: * Trading in various goods, particularly in the e-commerce sector * Investments * Asset management for own or third-party accounts, including acquisition, financing, construction, management, and sale of real estate ...
Africa Gaming Company For Sale
The license covers the following operations: • Online sports betting • Online casino and/or gaming • Retail shop opportunities This type of license is exceptionally rare and difficult to obtain, making it a once-in-a-lifetime opportunity. The investment would include the following: ...
Premium Hong Kong Money Services Operator License
License Features This business holds a Hong Kong Money Service Operator License, offering the ability to operate in: • Remittance services • Currency exchange License Details: Date of Establishment: April 4, 2023 License Validity Period: July 3, 2024 – July 16, 2026 Current License Period: 2...
St. Lucia Licensed Broker with Legal Opinion with
Fully operational brokerage ready for transfer: • MT5 Main Label since May 2024, 25,000 accounts. • Bank account with Arrival Bank (SWIFT C2B/B2B). • Single shareholder for quick transfer. • No sanctions or complaints. • Ready website, back office, and admin panel. • Integrated with B2BINPAY...
AUSTRAC Licensed Company with Crypto and Remittanc
1. Company with digital currency exchange and money remittance authorizations 2. Bank account opening service is included in price 3. Clean structure 4. Collaborative director who is willing to stay in place
Danish VASP-Regulated Financial Services Company
We are offering the sale of a fully licensed financial services company based in Denmark. The company is regulated as a Virtual Asset Service Provider (VASP) and is ready for immediate use. Company Overview Establishment Date: 2011 Licensing: Virtual Asset Service Provider (VASP), regulated by Danish...
FCA-Regulated Broker with Assets for Sale
The company holds the following licenses: 1) Investment Advisory License: Allows the provision of personalized investment advisory services. 2) Discretionary Investment Management License: Authorizes the management of client investments without requiring individual transaction approvals. 3) Alternative...
Established Forex Brokerage in Georgia for Sale
1.Fully registered company in Georgia with a renewable full brokerage license issued by the Georgian Business Registry. The license allows comprehensive brokerage activities and is valid for one year. 2.The primary operational focus is on Forex brokerage services, offering ECN and STP trading environments...
Exclusive Opportunity: Australian Non-Cash Paymen
Are you ready to establish a solid presence in the Australian financial sector or expand your fintech operations? We are offering a fully compliant and ready-to-operate Non-Cash Payment (NSP) license based in Australia. This license is your entry point to one of the most innovative and highly regulated...
Australian NSP License for Sale
Position your business at the forefront of Australia’s booming financial market with this fully compliant Non-Cash Payment (NSP) License. Australia is not only a hub for traditional financial services but is quickly becoming a preferred jurisdiction for crypto and fintech companies seeking regulatory...
Australian Payment License for Sale – A Strategic
We are pleased to offer a fully authorized Australian Payment License, ideal for businesses looking to establish themselves in the financial services sector. This license, compliant with Australia’s rigorous regulatory standards, is a gateway to providing cutting-edge non-cash payment solutions and...
Australian Market Maker Retail License for Sale
Type of License: Australian Financial Services License (AFSL) – Market Maker (Forex) Jurisdiction: Australia Specialization: Retail Financial Services Authorized Activities: This license allows for a wide range of services, offering businesses a fully-compliant platform to operate within Australia’s...
Exclusive Opportunity: Australian AFS Market Maker
License Type: Fully Authorized AFS Market Maker License – Forex & Derivatives Jurisdiction: Australia This AFS Market Maker License grants the holder the ability to conduct a variety of financial services activities, including, but not limited to: Authorized Services: 1. Provision of Financial...
Available for Acquisition: Australian AFS Market M
License Type: AFS Market Maker – Forex & Derivatives Jurisdiction: Australia This Australian Financial Services (AFS) Market Maker License allows the licensee to conduct a broad range of financial services activities. These include but are not limited to: Key Authorizations: • Financial Product...
Exclusive Opportunity: AFS Market Maker License
We are offering a ready-made Australian Financial Services (AFS) Market Maker License for immediate acquisition, providing you with the perfect foundation to operate in the Australian financial market. License Overview: This AFS license allows the holder to perform a range of financial services, with...
Kearny, NJ Class C #33 (Pocket Liquor license)
Kearny, NJ Class C #33 (Pocket Liquor license)
Crypto Licensed Company in UAE for Sale
Authorizations: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for cash, UAE is cash-friendly country, including foreign currencies. It could serve users in UAE and abroad. No operations were provided, no bank...
South African STP Broker for Sale
Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA Company objectives: - established more than 2 years ago; - two bank accounts in local banks; - current staff can stay after the change of ownership; - clean company; -...
Money Transfer Licensed Company in Australia
The company is operational since January 2021. Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a months time. Additionally: - the fast process of acquisition; - clean company, absence of debt...
MetaTrader 5 (MT5) Standard License for Sale
What’s included in price: 1. The legal entity with clean history. It is active, but did not conduct any activity. 2. MetaTrader 5 Standard license which allows you to have and manage up to 25000 trading accounts. 3. Company’s domain. 4. Trading platform’s servers. Besides it, the buyer can: 1....
Australian Financial Services License (AFSL)
Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: • Multi-currency...
UK API for Sale
To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it...