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Canada MSB- Money Service Business for sale
We are offering a fully registered Canadian Money Service Business (MSB) for acquisition. Jurisdiction: Canada (FINTRAC-registered) Activities: Money Transfers, Virtual Currency (Crypto), Foreign Exchange (FX) Status: Active, clean corporate history, no liabilities Compliance Package...
El Salvador BTC Licensed Company
• Incorporated and licensed 2025 • Active Bitcoin service licence • No operations or employees yet • No bank accounts opened • EMI account opening possible • 2 shareholders to be replaced • Director / nominee may stay
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...
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Australian FMSB for sale
Company was registered in 2022. Jurisdiction of incorporation: Australia. Clean company without any legal issues. Authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider
Hong Kong MSO for sale
Established in 2010. 11 retail shop in HK. With one bank account in HK (other accounts in HK can be opened. With 2 bank accounts in Indonesia. Net profit per month HKD200k up, profits during the peak season by the past few years reached to hkd500k per month. Yearly turnover 6,000,000 HKD.
Licensed Credit Provider in South Africa for sale
1. Licensed since 2021. 2. To be sold clean with no assets/liabilities 3. Has 1 bank account (more can be opened within days). 4. Has access to various payment, credit check, and debit order systems which can be implemented within a month. 5. Can be sold with no operating costs (no staff/partners)....
FSP in New Zealand For Sale
FSP can be allowed to conduct the following business activities: Foreign Currency Issuing or managing means of payment Operating a money or value transfer business This company has an option for dedicated SWIFT issuing via HK EMI / Safeguarding accounts in Lithuania /operational accounts in...
Company With International Transportation License
Lithuanian company with international cargo transportation license for sale Company is newly established Capital: 14000 EUR VAT payer Bank account in a Lithuanian bank What's included: 1 year of legal address 1 bank account Remote transfer of ownership rights Initial consulting on setting...
South African Forex Broker for sale
Company is Category 2 (Discretionary FSP) broker. Works with shares, long-term and short-term deposits, bonds, money market instruments, pension funds benefits, retail pension benefits, warrants etc. Change of ownership process: takes up to 3 days with change of control and 15 days to update...
UK FCA 150K FX/CFD License For Sale
+ PERMISSIONS: Client categorizations: Retail (Investment) Professional Eligible Counterparties Client funds Hold and Control Bank accounts UK bank with client accounts Permissions: Investments • Arranging (bringing about) deals in investments • Arranging safeguarding and administration of...
Group Of Fintech Companies For Sale
Fintech Company 1. The Fintech company has two entities i.e. one in South Africa with Proper physical bank account with Standard Bank and one in United Arab Emirates with proper physical bank account with Emirates Islamic Bank. The UAE entity also has card processing with the largest payment gateway...
South African FSCA Licensed Entity for sale
South African CAT-1 and CAT-2 license with full range of products for sale - 2020 Incorporation - License received 2021 - Local bank account - Key Individual, local Director, Compliance Officer, Accountant and local Office and will stay - Fast transfer of shares (5 business days)
EMI in Uruguay For Sale
License from 2017. No previous activity and clean record. No onboarded clients. Possibility of opening bank account.
Curacao Gambling License
- Active license - Renewal fees included - No bank account opened, but we can assist with onboarding - 2 websites - Ready for ownership change.
Belize International Financial Services Commission
• Money transmission services • Payment processing services • Trading in foreign exchange • Trading in financial and commodity-based derivative instruments and • other securities (e.g., futures, options, interest rates, foreign exchange • instruments, shares, stock, contracts for differences etc.) •...
Authorized Payment Institution In The Uk
20k share capital • A sleeping money remittance business with corridors to LatAm • Now doing only a few transactions weekly with around 5,000 clients • 2 people on payroll • MLRO present • Bank account in the UK • bank account EMI, active I
Cyprus Stp Licensed Broker
⁃ Cypriot company with Cysec license ⁃ 2 bank accounts in Cyprus ⁃ include MT4 main label+ MT5 main label（25 000 accounts） - MT5 main label
Hong Kong SFC Licensed Asset Management Company
Company Established in 1997. The company is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company are: • discretionary portfolio management (SFC Type 9 license); • advising...
Macao MT4 Main Label
MT4 Server for Sale: - Main Label License. - Macao company registered as an Online Trading System Provider. - Good Standing. - Monthly costs only 2500 USD. - Ownership change can be done remotely, no need to travel to Macao.
South African CAT-1 and CAT-2 license
South African CAT-1 and CAT-2 license with full range of products for sale - 2020 Incorporation - License received 2021 - Local bank account - Key Individual, local Director, Compliance Officer, Accountant and local Office and will stay - Fast transfer of shares (5 business days)
AFS MArket Maker license 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) basic deposit products; (ii) derivatives; and (iii) foreign...
AFS Non Cash Payment License
This licence authorises the licensee to carry on a financial services (a) provide general financial product advice for the following classes products: (i) deposit and payment products limited to: (A) non-cash payment products; and (b) deal in a financial product by: (i) issuing, applying for,...
Self-regulatory organization license in Swiss
General information: • Founded in 2006 in Geneva • It has been in business for 15 years in Geneva as an asset management firm • It has no debt or credit • There have never been any lawsuits • BCGE accounts • It has a spotless record and never had any issues with the SRO or FINMA • Excellent for...
Bank in North Macedonia For Sale
1. One of the fastest growing banks in the region. 2. The bank has around 15 branches. 3. ROE is around 8-9%. 4. Equity is around 10 mln. EUR.
Bank in Solomon Islands For Sale
1. 3 branches 2. Profitable bank with ROE >20% 3. Equity is in around USD15m
Group Of Gambling Licensed Companies In Africa
Detailed information regarding companies in Zambia: 1. Two companies incorporated in Zambia. 2. Licenses: sport betting, lottery and casino. 3. There is a bank account (ZMW and EUR). 4. No client and no software. 5. Agreements regarding integrations with Payment Institutions. 6. No restrictions...
Company in Hong Kong with MT4 Main Label
4 White Labels At present, the white label is still in operation. - Mobile apps available - License was issued in 2013 - Director and shareholders can be changed - FinTRAC MSB license - Previously operated on China market - Months expenses 4 500 euro
Seychelles FMSB with Canadian and US Permissions
- Forex and Crypto IBC - Forex Dealing - Crypto Exchange - Payment Services - Money Transfer - Crowdfunding - 1 year registered office and agent fees already paid. - 6 months free local representative in Canada and US. - 6 months free AML Officer. - 6 months free digital banking platform,...