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EMI Finland- Electronic Money Institution
Profitable electronic money institution Authorized under EU passporting, operational in 24 countries Supports direct SEPA Instant Credit Transfers Fully compliant with current regulatory standards; no unresolved findings
Seychelles SDL for sale
Forex broker from Seychelles for sale Current Status: operating, minimal clients Monthly operating: TBD Year of Formation: 2021 License given: 2021 Directors to stay: yes, till replaced, so as share. Bank account: has to be changed Share capital: 50,000 USD Share capital included in the...
Lithuanian EMI available for sale
Lithuanian EMI, established in 2019, trading since Jan 2021, with passporting to all EU countries. Shared capital €350k, recommended by BoL +15%, above = €403k. CentroLink (SEPA system) – Company’s Office account, client accounts, free to open unlimited new accounts for us or for our clients. Own...
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Microfinance Bank in Nigeria for Sale
Fully licensed Microfinance Bank (MFB) available for outright acquisition in Nigeria The bank is 100% digitized and operational — core banking system, mobile app, internet banking, card scheme, and already live on NIBSS Instant Transfer (NIP). Liabilities: ~120 000 EUR (cleared from the acquisition...
FMSB in the UK for Sale
UK FMSB for Sale Key Features: Company incorporated in the UK in December 2024 Registered and compliant under UK corporate law and Canadian FINTRAC rules Activities include: Foreign Exchange, Money Transferring, Virtual Currency, and Payment Services (PSP) FMSB (Financial Money Services Business)...
Polish Company with VASP for Sale
Ready-Made Polish Company with VASP – For Sale Key Features: Incorporation Year: 2023 Primary Activity: IT services Share Capital: 5,000 PLN (fully paid) Clean Legal Status: No debts or liabilities Fast Transfer: Quick re-registration of ownership Full Support: Professional assistance provided...
Poland Small Payment Institution SPI for Sale
Poland Small Payment Institution (MIP) License for Sale Key Features: Incorporation: Mid-2024 License Granted: Mid-2025 (Small Payment Institution – MIP) Operational History: No business activity conducted, aside from internal transfers, registration, and regulatory setup Bank Account: Active...
Singapore Company with OCBC Account for Sale
Singapore Company with OCBC Account for Sale Key Features: Incorporation Date: August 2020 Registered Activity: Wholesale trade of various commodities (without leading products) Corporate Bank Account: OCBC Bank (active) Audit Status: Annual audit due; timeline expected to be manageable Legal...
UK LLC with NatWest Bank Account for Sale
UK Private Limited Company with Active Bank Account (NatWest) Key Features: Incorporated in the United Kingdom as a Private Limited Company Nature of business (SIC): 62020 – Information Technology Consultancy Activities Active corporate bank account with NatWest Bank Clean corporate history,...
SPI in Poland for sale
SPI in Poland for Sale Key Features: Licensed as a Small Payment Institution (SPI) under Polish regulations Services covered include: • Accepting cash deposits and making cash withdrawals • Executing payment transactions (including credit transfers and standing orders) • Enabling merchants...
South Africa FSP Company for Sale
South Africa FSP (Category I) + Crypto Assets for Sale Key Features: License: FSCA Category I FSP License Products Approved: Short-Term Insurance (Personal & Commercial Lines) Securities and Instruments Participatory interest in a hedge fund Crypto Assets Shares, Bonds, Money Market Instruments Debentures...
Australia AUSTRAC DCE for Sale
Australia AUSTRAC DCE (Digital Currency Exchange) for Sale Key Features: Company incorporation: October 2024 License/Registration: AUSTRAC Digital Currency Exchange (DCE) – obtained May 2025 Operational history: No activity, no clients, no liabilities (clean vehicle) Banking: No accounts opened Status:...
Ready-made Spanish Company for Sale
Key Features: Incorporation Date: Spring 2025 Legal Form: Sociedad de Responsabilidad Limitada (S.L.) Registered Address: Spain €3,000 Share Capital Clean company which was never operational. Advantages: Ready for immediate activation Suitable for IT, fintech, consulting, and international...
SVG Company with MT4 and MT5 Platforms For Sale
SVG Company with MT4 and MT5 Platforms For Sale Key Features: Company incorporated in Saint Vincent and the Grenadines (SVG) Includes 2x MetaTrader 4 (MT4) platforms and 1x MetaTrader 5 (MT5) platform KYC fully approved No operational history – clean and unused, ready for launch Monthly platform...
UAE ready made company for sale
Bank account - ADCB Bank. Activity - management consulting. No operations. Established 3 months ago. Abu Dhabi business license. To change ownership - up to 21 days. New owner must be inside UAE to change ownership or possible remotely if new owner previously visited UAE and he has UID immigration...
Canadian Ontario MSB for Sale
Canadian MSB for Sale Key Features: Incorporated since 2021 – fully debt-free structure Licensed as a Money Services Business (MSB) under FINTRAC and registered with the Bank of Canada (RPAA – Payment Service Provider) Ideal for launching crypto, remittance, or digital payment operations Authorized...
Polish Crypto Company VASP for Sale
Established Polish Crypto Company with Active VASP License – For Sale Key Features: Incorporated in 2024, fully registered and compliant under Polish regulations Active VASP License – issued by Polish authorities, with all regulatory reports submitted Ideal for immediate entry into the EU digital-asset...
Hong Kong MSO (Money Exchange Shop) for Sale
Hong Kong MSO (Money Exchange Shop) License for Sale Key Features: License Granted: June 2024 (renewable every two years) Net Earnings: HKD 1.5 million per year Monthly Turnover: HKD 16 – 18 million Earnings: HKD 80 – 100 k per month Premises: 700 sq ft retail space Rent: HKD 45 000 / month Management...
Malta B2C Online Casino for Sale
Malta B2C Online Casino & Sports Betting License – For Sale Key Features Incorporation: Active Maltese company with valid MGA B2C license License: Authorized for online casino and sports betting operations under the Malta Gaming Authority (MGA) framework Status: Voluntarily suspended by current...
UK Authorised Payment Institution for Sale
UK Authorised Payment Institution (API) – For Sale Overview A premium opportunity to acquire a regulated UK Payment Institution delivering a full suite of financial services for SMEs – from business accounts and POS solutions to card issuing, lending, insurance, advisory, and money transfer. Built...
Canadian MSB for sale
Canadian MSB (Money Services Business) – For Sale Key Features Incorporation: 2024 License: Registered with FINTRAC as a Money Services Business Authorized Activities: • Foreign Exchange • Money Transferring • Virtual Currency Operations Banking: Active Apaylo business account Compliance...
Philippines Gaming Company For Sale
Status: Stopped Operation Office Address: Metro Manila Games Licenses: Sports betting/Horse Racing PAGCOR Accreditation: Cert of Accreditation as Gaming System Administrator (GSA) for Sports Betting Note: Additional Game Categories can be added. The company was registered two decades ago and...
Online Casino Brand for sale
It's a white label solution (Kahnawake, Canada). And the white label provider owns the license. For the month of November 2025, owner had 40k net profit. Seller operates WW mainly Europe but seller can also do CA easy. Extra 50,000 EUR for player database + 3,000 EUR affiliate list. Bank account...
Seychelles SDL for sale
Forex broker from Seychelles for sale Current Status: operating, minimal clients Monthly operating: TBD Year of Formation: 2021 License given: 2021 Directors to stay: yes, till replaced, so as share. Bank account: has to be changed Share capital: 50,000 USD Share capital included in the...
AFSL for Sale
Licence conditions This licence authorises the licensee to carry on a financial services business to: provide general financial product advice for the following classes of financial products: deposit and payment products limited to non-cash payment products deal in a financial product by: issuing,...
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,...
MSB in Canada for Sale
MSB in Canada with Fintech Software for Sale • Fintech License Approved in May 2025 • No Operational History • No Bank Account Opened • No Previous Filings Regulated Activities: • Money Transferring • Foreign Exchange • Virtual Currency Dealing • Payment Service Provider • Executing Payment...
SDL from Seychelles for sale
License since 2021. Renewal - March 2026. Fit and Proper Directors and willing to stay during the transfer of shares An approved Fit and proper MLRO in place as required by FSA. An approved fit and proper DMLRO in place as required by FSA. Fully Furnished approved office by FSA in Place. Company...