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Licensed EU Crypto Exchange Company + Bank Account
Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services - Bank & Regulator Approved...
Fully Authorized EMI in Malta
Main details: • Incorporation: 2022 • MFSA-licensed Electronic Money Institution (2022) • VISA EU membership • Full AML/CTF framework implemented • Experienced Compliance Officer & MLRO • Transaction monitoring + fraud management in place • No sanctions, liabilities, or regulatory issues • Clean...
Vintage Swiss Trust Company for Sale
A unique opportunity of owning this piece of Swiss financial history, we offer a turn-key licensed Swiss Trust company, with existing bank acct. with one of Switzerland’s top Banks for sale – includes broad para-banking license authorizations. The Swiss trust company is authorized to engage in a broad...
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Operational Company with MSO License for Sale
What`s included: - The company is incorporated in Hong Kong in 2010 - Renewed License in 2020 - Operational business - The retail shop - Client database - 3 bank accounts Additional information: An MSO licensed company can provide money management services such as money exchange and money...
Financial Institution in Montenegro for Sale
• Money Remittance License, 2022 year • Iban issuing for corporate and physical accounts for a European and NON EU companies • Payment cards • Opening current personal, corporate and merchant accounts; • Maintenance of MasterCard payment cards; • Ability to make P2P payments; • Maintenance of...
AUSTRAC Licensed Crypto Exchange
AUSTRAC Licensed Crypto Exchange with active B2B & C2B accounts for sale Jurisdiction: Australia What's included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers - Kraken Technology...
AFSL for Sale
AFSL FOR SALE Key features: 1. Licensed in New Zealand and Australia with FMA and ASIC 2. Significant potential for growth 3. Based in Auckland and registered as a foreign company in Australia 4. Active bank accounts for both client trust accounts and operating accounts held with two of ...
Labuan STP Broker for Sale
Labuan STP Broker for Sale Key points: Fully functional license Bank account approved Includes: accounting; external audit; internal audit; 2 local employees; corporate services; insurance; compliance etc. for a monthly additional fee Directorship services are available for additional monthly...
Bulgarian Forex Market Maker
Bulgarian Forex Market Maker for sale Key features of the solution: Good conditions to work, possibility to cover 27 countries if the European Union Own soft The company has long term history and in good standing Fully staffed Banks in Bulgaria Never had issues Capital shall be paid extra...
Australian Retail FX MM Plus NCP for Sale
This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) non-cash payment products; and (ii) foreign exchange contracts; (b)...
Ready-made Curacao Gambling License
What's included: Curacao gaming license Cypriot Subsidiary Softwere: Gamingtec Payment Solutions: Miscoded Solution, Mifinity, Fintechcashier Fiduciary service Ready to start a business
CYSEC Market Maker Broker Company For Sale
It possesses all authorizations from 1 till 5. Share capital is 750 000 eur. Newly formed company with inactive license. Bank accounts are in Alpha bank. ICF 45 000 eur.
Ready-made AUSTRAC Licensed Crypto Exchange
Jurisdiction: Australia Authorizations: Crypto license and e-remittance Bank account in the National bank of Australia Director can be provided aat monthly fee basis Shares transfer will take 1 week No activity, clean entity
South Africa FSP License For Sale
Jurisdiction: South Africa The company was incorporated in 2013 The company is in good standing Type of license: Cat1 (financial intermediary services including derivative products) & Cat2 (discretionary services) Clean audited financial statements Director, Key Individual and external compliance...
Securities Dealer License in Seychelles
Securities Dealer License in Seychelles for sale Company was incorporated in 2019 and the license obtained in 2020. Renewed until April 2023 Authorizations: • Work in the securities market; • Securities brokerage services; • Securities transactions; • Investment consulting; • Portfolio...
MSB License in Canada for Sale
What’s included: Parent Company registered in UK 2022 and have crypto forex dealing permissions in Canada 2022. Website Crypto Trading Software on rent from IT firm. Paypal account, Payoneer account. Funds receiving accounts in Cad GBp Usd. Running cost 750 per month includes virtual...
United States Broker License
Company established in NYC License obtained in 2022 Operational + Regulatory Costs – $200K per year Established Bank Account Company has no prior activity, no regulatory or customer complaints optional : software and clearing solutions
Gaming License In Brazil
Online casino and Sport Betting operation in Brazil for sale Great opportunity for customers who intend to develop in Brazilian market • The platform runs on a local (national) provider • Bank accounts • Integrated payment solution for Brazilian market • 1000's of active players • Present...
Swiss Financial Multi-Functional Company For Sale
Established in 1973 Para-banking license. Details: • Platform is already integrated with crypto buy/sell/receive/send for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX and EOS. Other cryptocurrencies can be added as well, including your own crypto token and any crypto pairs. • Integrated...
Operating EMI in Lithuania for sale
Details: • ~ 500 active clients; • EUR 120’000 income per months (10% growth each month); • 25 employees; • Visa principal membership; • SEPA, SEPA instant, SWIFT; • 3rd party technology.
St. Vincent & Grenadines Company With MT5 License
• Fully paid MT5 server (25'000); • Bank account in bank in Puerto Rico; • Kraken account; • Non-operational company; • Transfer of the company and server within 1 week.
SPI With Software And Bank Accounts In Poland
SPI with software and bank accounts in Poland for sale • A firm that was established in 2021; form: Sp. z o.o. • Licensed SPI permission. • Initial capital equal to PLN 5.000, which can be increased. • Active accounts in banking institutions. • Software. • Interaction with banking structures. •...
Bulgarian Forex Broker Company For Sale
The license is authorized to carry on the following financial services: • reception and transmission of orders in relation to оnе or more financial instruments; • execution of orders on behalf of clients; • portfolio management; • Provision of investment advice to clients Company holds standard...
Virtual Asset Service Providers in Switzerland
Cantone - Zug. Company has VAT number. Company possesses crypto license. Abundance of accounts is included in sale. Apps with Play Market and Apple Store are included in the price. Possibility of hiring director for one month more.
Group Of Licensed FSPs in South Africa
Group of licensed FSPs and registered credit providers in South Africa for sale The Group has various bank accounts with the biggest banks in South Africa. The Group has all the necessary payments systems, credit checking & credit registration systems, and account debit systems required for operating...
Company with Cryptolicense In Estonia For Sale
Scope of authorizations: Information And Communication, Financial And Insurance Activities, Crypto Exchange. Share capital is 250 000 eur. License is valid from 2020. 2 corporate accounts - Estonian Bank and EU EMI. 2 CEX accounts - Kraken and Crypto. Bank & Regulator Approved AML/KYC Compliance...
Lithuanian Crypto Exchange Company
It's VASP company. Authorizations of the company: • Crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat). • Crypto wallet service Share capital in the amount of 125 000 eur. Connected website is included in price. Opened bank account and merchant account with Binance. Staff...
AEMI in UK For Sale
Scope of authorizations: - Services enabling cash placement on a payment account - Services enabling cash withdrawals from a payment account - Execution of payment transactions (not covered by a credit line) - Execution of payment transactions (covered by a credit line) - Issuing payment instruments...