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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...
Mauritius IDL Broker License
Main details: • Incorporated in 2020 • Active bank account included • Clean license, no liabilities • Ready for immediate acquisition Entry-level opportunity to start regulated brokerage in Mauritius.
Mauritius Investment Dealer License for sale
License Type: Investment Dealer (Full-Service Dealer, Excluding Underwriting) License Services Offering: The Company operates as an Investment Dealer (Full Service excluding Underwriting). The Company will: • act as an intermediary in the execution of securities transactions for clients; • trade...
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Australian Crypto License For Sale
AUSTRAC Crypto Exchange and Money Remittance Licensed Company For Sale What's included: Clean licensed company with no activity; Bank account in local bank; Local director considers to stay Hot price
Seychelles Securities Dealer License For Sale
• Newly renewed license, valid until December 2023. • Incorporated in 2021. • Website and technology provider in place (MT4 White Label) • Office and full staff can stay. • Active bank account included. Approximately €8,000 per month operational costs, (this covers local office, compliance...
Profitable Forex / Crypto Affiliate Network For Sale
The network is a known brand in the forex/crypto affiliate space with great reputation, trust and successful partnerships and deals. 2022 Annual net revenue is over $400k (38% Margin). The network is structured as a Hong Kong company with a nominee director resident in the EU (can stay on board). The...
Investment Firm For Sale
Company does not hold clients’ funds (i.e. through the ancillary service of safekeeping of clients’ funds) reduces its regulatory capital to 75,000 EUR. This investment firm is offering discretionary portfolio management without holding clients funds, with 8 clients and 5 million of funds under...
Hong Kong MSO For Sale
Key features: Incorporated in 2018. License since 2021. Bank account in Public Bank (Hong Kong) Limited. Money Service Operator, Remittance service. Screening System Dow Jones. Trading System SmartX. No debts, no liabilities. Local office.
CFD Entity Licensed In New Zealand and Australia
A financial business registered and located in New Zealand providing Contracts for Difference (CFD) trading to retail and wholesale clients full market maker licence in New Zealand and Australia. With over ten history holding a Derivative Issuer Licence issued by the Financial Markets Authority (FMA)...
Caribbean Payment Service Provider (Psp) For Sale
Payment service provider (PSP) for sale Jurisdiction Dominica Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions. Perfect for ICOs or management of other digital assets What`s included: Authorization took more than two years Fully...
Category / FSP Forex Broker Company In South Africa
Long-Term Insurance subcategory A Short-Term Insurance Personal Lines Long-Term Insurance subcategory B1 Short-term Insurance Personal Lines A1 Structured Deposits Securities and Instruments Participatory interest in a hedge fund Long-Term Insurance subcategory C Short-Term Insurance...
Cyprus CIF STP Company For Sale
Cyprus CIF STP company for sale Key points: • Type of CIF STP CFDs Broker • Custodian bank Interactive Brokers • ICF 6.000 euros • Minimum Share capital Requirement 75.000 euros • Operational costs: €20,232
Mauritian Investment Banking License
By virtue of the Financial Services (Investment Banking) Rules 2016, an entity holding an Investment Banking License may by way of business engage, in one or more of the following activities: - Investment Dealer (Full-Service Dealer including underwriting) - Investment Adviser (Unrestricted) License -...
MT4 Main Label Platform For Sale
MT4 Main Label platform for sale: Key features: SVG company registered as FinTech No history No bank accounts Monthly fee to MQ 2.5K USD
Forex Broker License In Seychelles
Seychelles Securities dealer license for sale Clear structure - no client, no history, no bank accounts. Full assistance with transfer We can open them EMI within few days
US Firm with Montana MSB and Canada MSB Permission
Fresh licensed. FX Dealing Crypto Dealing Payment Services Money Transfer Services Permissions to issue debit cards and ibans. What includes. Licenses Digital accounts in USD EUR CAD GBP JPY SGD TRY HUF ROM AUD NZD AED Payoneer Account. White Label Digital Banking system...
Bahamas Securities Dealer license
Bahamas forex broker (Securities Dealer) license for sale 1. Scope of license: • Dealing in Securities; • Arranging Deals in Securities; • Managing Securities; and • Advising on Securities. 2. New license - no clients, no history, clean records 3. Employees ready to stay (Director,...
Company With Crypto Authorizations In Poland
• Crypto authorized company; • Clean company, didn't conduct any activities; • Company is registered in Polish Virtual Currencies Business Activity Register; • Share capital 5000 zł. • Allowed activities: - exchange between virtual currencies and means of payment; - exchange between virtual currencies; -...
Company With Crypto Authorizations In Bulgaria
• Ready-made crypto authorized company; • Service of providing legal address for one year; • Company`s documents are apostilled and sworn translated; • Company is registered in Estonia; • Crypto activities are obtained in Bulgaria. • Allowed activities: 1. exchange between virtual currencies...
PSP License In Kazakhstan For Sale
What’s included in the ready-made payment license in Kazakhstan for sale: Incorporated company with PSP license for sale (2022 registration); Payment service provider license obtained in 2023; Share capital of 62 000 € (included in price); Company with PSP license without history and clients in...
Digital Asset Exchanger (DAX) in Malaysia For Sale
What’s included in the DAX offer for sale: 1. Malaysia crypto license obtained from Security Commission (SC) in Malaysia. 2. Singapore crypto license is pending, but has high potential to obtain it. 3. Partnership or half of company`s shares. 4. Highly developed client base and social media activity. 5. Company...
Market Maker And Emi Emd-Type Company In UK
General provision about the licensed company in the United Kingdom for sale: 1. Company`s incorporation year – 2016. 2. E-money license obtained in 2020. 3. Company`s share capital – 1 million GBP. 4. Well established management board with CEO, CCO, CRO and NED. 5. Software and trading platform...
Licensed Ready Company With Bank Account In UAE
• Company was registered more than 2 years ago; • Company provided some services; • It is mainland company; • Activities of the company - IT services and devices; • Bank account in Emirates NBD (eur and dirhams); Nominee service can be provided. Company may be transferred to new owner in short...
Electronic Money Institution in Lithuania For Sale
What’s included in the ready-made electronic money institution for sale: 1. Incorporated company with AEMI in Lithuania. 2. Company has two Bank accounts: • In the European Union. • In Lithuania. 3. Actively serving Baltic clients. 4. CentroLink connection is in the process of integration.
AIF Fund with South African License For Sale
The Investment Objective of the Company is long term capital appreciation measured in EUR terms aiming to (a) return on the investments from dividends and interest, supplemented by capital gains when and if at all possible; (b) Preserve and Increase the value of the Assets in the medium term, and...
EMI (E-Money Institution) license in Bulgaria
An inactive AEMI in Bulgaria with direct SWIFT and Oracle FlexCube fully set up to start onboarding clients. Over 200 banking integrations (API), own CRM with AML automation, risk engine and merchant portal. SWIFT code (alliance light) with own IBAN code. BLINK - Bulgarian instant payment system....
South Africa CAT-1 licens
South Africa CAT-1 license Services: Derivatives Monthly fees: 8k euros Clean entity, never used
Cyprus Investment Firm (CIF) STP
1. Authorization process has been completed and CIF License was granted in 2020 2. Service Activities covered by the license: I(1) Reception and transmission of orders in relation to one or more financial instruments I(2) Execution of orders on behalf of clients ΙΙ(1) Safekeeping and administration...