Get SEC & FINRA Financial Licenses with DealStream Expertise
Showcased Deals
Mauritius FSC Dealer | New Turkney Structure -sale
MAURITIUS – FSC LICENSED INVESTMENT DEALER | FULL-SERVICE (EXCL. UNDERWRITING) | BRAND NEW We are pleased to present an opportunity to acquire a brand-new, recently licensed Investment Dealer (Full-Service, excluding Underwriting) regulated by the Financial Services Commission (FSC) of Mauritius. This...
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...
Payment Institution API for sale in UK ( PLC )
A fully operational FCA-registered API (Authorised Payment Institution) registered in 2013 is available for acquisition. Key Features : • License Type: Authorised Payment Institution (API) in UK ( regulated by FCA) • Public limited Company • Fully operational ( trading history)/company is currently...
All Matching Deals
Securities Dealer Licensed Company in Seychelles
Active bank accounts in 2 banks. - Clear structure. - Key persons can stay. - Ready to start business.
Profitable Marshall Island Broke
Platforms – MT4 and Tradelocker. - 2,000 active clients. - 1M EUR in clients funds. - Connected to banks and processors.
Bahamas Broker Dealer License For Sale
It is a clean company with a good reputation. The license allows you to act as Dealing in Securities as Principle or Agent, Arranging Deals in Securities, Managing Securities, Advising on Securities. It is included a company with a license and a bank account, its office space, office rent. Staff...
Commercial Bank In Finland For Sale
Bank is listed publicly. It serves private individuals and SMEs by offering payment services, flexible financing, savings. Origin of clients: Finland and Germany. Type: natural persons and SMEs. Around 50.000 customers SWIFT transfers nare included. Member of Finnish Deposit Guarantee Fund. Scope...
MSB Licensed In Canada For Sale
Initial date of registration: 2021. Jurisdiction of incorporation: British Columbia. Authorizations: Foreign exchange dealing Money transferring Website is included into price. Account was opened in Kraken. Non-connected SWIFT is included into price.
MSB In Canada For Sale
Initial date of registration: 2022. Jurisdiction of incorporation: British Columbia. MSB activities: •Foreign exchange dealing •Money transferring •Dealing in virtual currencies Bank account in Singapore has been already submitted. Director and AML officer may stay with new owner.
Canadian MSB For Sale
Company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client's accounts are in Kazakhstan and Dominica banks. Client base is clean. AML policies are included into price. Director...
Australian Credit License
Authorisations: 1) Engage in credit activities 2) Providing a credit service where the licensee is not or will not be. 3) Engage in credit activities as a credit provider 4) Providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the...
PIS license in Mauritius for sale
Payment Intermediary Services license allows to set-up payment gateway business and to offer services of electronic payments acceptance through such payment methods as payment cards and wire transfers (direct debit, bank transfers of various kinds, real-time transfers etc). Company has no trading...
Investment Dealer Licensed company in Mauritius
Company is a plug-and-play business ready to start operations on day 1 post acquisition. The company is registered in 2022 and has the following assets: (1) MT5 white label (2) B2B and B2C bank account in Mauritius (more can be opened on request) (3) global MC/Visa processing solution with exceptionally...
E-Commerce licensed company in UAE for sale
Company holds DWTC license. Bank accounts are in Mashreq Bank. Multi-currency Mashreq account AED, Riyal, Dollars and Euro (possibility to open other). Monthly volumes - 500 000 USD. 5 000 subscribed customers and 17 000 users per month. Possession of software is included in price. Office available...
Swiss Self-regulatory organization (SRO) license
General information: Swiss SRO by Polyreg company with no debts, actually working like a Payment Institution. Clients: Individual and business customers (around 50 clients). Software: Baas on monthly renting about EUR 3500 Accounts: Bank account in a Swiss bank in CHF SEPA, SEPA IST, FPS, CHAPS,...
(API) Payment Institution in the UK for sale
Since 2018 Authorised Payment Institution (no debts or liabilities). Services: Payment initiation services (PIS), Account information services (AIS). Integration with Major UK banks for A2A payments, business account with Natwest (no Safeguarding accounts at the moment), no clients at the moment,...
Seychelles SDL Company For Sale
Detailed information: Fully operational business licensed entity by FSA in 2019. Banking, custody and executing brokerage agreements in place. Staff: - 2 director (local). - Lawyer and compliance officer. Office: - Furnished and equipped leased business office. Accounts: Multiple brokerage/custody...
DLT License In Dubai For Sale
Detailed information: • Registered in 2021. • Freezone company: DMCC • Allows to work with ICOs, smart contracts, digital asset management, etc. • Company possesses an account in top rated bank. • Fully audited financials. • Clean history, no liabilities. • Around 50k USD revenues.
Philippines VASP License For Sale
Detailed information: Non-operational Virtual Asset Service Provider licensed by Central Bank. Company has a well-developed IT infrastructure and public in media. Applications are developed. Office is operational with ATMs in the country. Target: individual, corporate and institutional clients...
Fully Operational Greek Investment Firm With License
Holds all required licenses and authorizations - Three active bank accounts with National Bank of Greece, Eurobank, and Piraeus Bank - Experienced staff overseeing investments, financial management, and property management - Opportunity for investors to commence business activities quickly without...
Regulated Financial Institution in Singapore
Registered as a Capital Markets Services (CMS) company Regulated by the Monetary Authority of Singapore (MAS) Established in 2020 Authorized to provide a range of financial services: • Equity Advisory • Capital Raising • Strategic Investment • Raising growth equity capital Debt Advisory ...
Company in Singapore with MT4 for sale
Key features: The company was incorporated in 2013 No debts, clean history, used purely for own trading There is a bank account (also Singapore) No active White Labels Monthly service - 3750 paid up for the main label and mobile terminal
Comoros Island Forex License For Sale
To your attention new affordable solution for sale - New company, no activity or clients. - Local active bank account. - Ownership change can be done immediately. - Can be used for application for MT5
Vanuatu Financial Dealer Licensed Company
To your attention Vanuatu brokerage financial company for sale Key features of the opportunity: The license was recently granted by VFSC. Allows Dealing in Securities as both Agent and Principal. License scope includes Principal and Representative License for Class A, B & C. Local Office...
Company With Polish Licensed SPI and Canadian MSB
Company was registered in August 2023. Scope of services: Accepting cash deposits and making cash withdrawals from the payment account Execution of a direct debit service, including one-off direct debits Payment by card Transfer order Payment credit - credit card payment Payment card issuance...
MSB Licensed Company In Canada And USA For Sale
• Canadian MSB license which also covers USA. • Company is registered in Vancouver, Canada. • Year of registration: 2019. MSB activities: • Foreign exchange dealing. • Money transferring. • Dealing in virtual currencies.
Hong Kong SFC 4 & 9 Licensed Company
- Type 4 – Advising on Securities. - Type 9 – Asset Management. - Registered in 2020. - Active bank account. - Capital requirements - 1M HKD. - Net Asset Value - 200K HKD. - Monthly cost is 1K HKD. - No active clients. - No trading rights, no trading system connected, cannot hold clients funds. -...
UK 750k Market Maker License For Sale
Key points: 1) License type FPRU 750k license (market maker) 2) License was granted more than 20 years ago 3) Active and operational business 4) License permissions (retail/professional/eligable CCP): -Advising on investments (except on Pension Transfers and Pension Opt Out, (CFD & Share)) -...