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EMI Portugal- Electronic Money Institution
Established and Profitable E-Money Institution Direct Memberships with VISA & Mastercard Committed Leadership Team Exemplary Compliance Record EU-Wide Passporting Authority
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...
UK API- Authorized Payment Institution for sale
An opportunity to acquire a shelf company with an Authorized Payment Institution (API) license in the United Kingdom. This entity has no existing clients, providing a clean slate for strategic implementation. The company specializes in foreign exchange (FX) services and cross-border payments, with...
All Matching Deals
Saint Vincent Company With Comoros Island License
-Mwali license - White label trader - CRM and client area in white label - 2.000 registered clients with around 200.000 USD client equity - Account with UK EMI with SEPA b2b and b2c/c2b accounts, Swift wallet. - Pre approved account with CH EMI - 4 PSPs connected offering Visa/Mastercard in...
Labuan Money Broking Licensed Company
- Licensed since November 2021. - Active bank accounts for operations and client funds. - Dormant E-merchant Pay account (PSP). - CRM and back office technologies connected. - Formerly active company with client volume. 3 Directors (one can stay) Company has no complaints, has bank account in...
Lithuanian UAB with CYSEC Virtual Assets License
Key features: Clean and newly established company with fresh license Crypto asset services: 1. Exchange between crypto and fiat currencies 2. Exchange between crypto assets 3. Management, transfer, holding and/or safekeeping, including custody, of crypto-assets or cryptographic keys or...
South African CAT-1 and CAT-2 license
- License received 2020 - CAT-1 allows to work with derivatives, shares short and long term deposits so will be able to function as a brokerage firm for clients to trade their own funds - CAT-2 allows firm to make investments for clients at the firms discretion without client approval. - Full range...
Ukrainian Company With Mt5 Main Label For Sale
- Main Label License - Company was established in 2020 - Metaquotes were issued in 2020 - Company registrated in Ukraine - Operated in Japan and Taiwan market - MT5 has 25000 accounts，The monthly fee for MQ is US $3750 - The KYC for 2023 was completed last month - The current shareholder and...
South African CAT-1 for sale
- License received 2023 - CAT-1 allows to work with derivatives, shares short and long term deposits so will be able to function as a brokerage firm for clients to trade their own funds - Key Individual will stay - Fast transfer of shares (5 business days)
Labuan Fund Manager Licensed Company for sale
- Active since 2020 - Clean compliance record - License enables asset management, financial advisory, with option for crypto custodian. - Existing clients in Australia, Singapore, and ROW with 1M of funds under management. - With bank accounts. - Fast ownership change.
Payment service provider (PSP) for sale
Jurisdiction Caribbean 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 regulated and has a clean Balance Sheet...
Regulated Market Maker for sale in Cyprus
Authorized Investment and Ancillary Services: • New, clean company • Investment Services: • Reception and transmission of orders. • Execution of orders on behalf of clients. • Dealing on own account. • Provision of investment advice. • Ancillary Services: • Safekeeping and administration...
Category / FSP Forex Broker Company
General informations: The company was authorised in 2021. The asking price includes website and software. Scope of activities: Long-term Insurance Retail Pension Benefits Pension Funds Benefits Shares Money market instruments Debentures and securitised debt Warrants, certificates and other...
MSB License On Saint Kitts For Sale
• Established and licensed by FSRC in 2017; • Lending to retail customers, cards issuing; • Three bank accounts in local bank; • Loan management and accounting Software; • Physical office in the center of Basseterre; • Low operating cost, local director is not required.
AUSTRAC Money Remittance and DCE Licensed company
What’s included: • Clean licensed company with no activity registered in 2023; • The company is allowed to act as money remitter and crypto exchange; • Local director required (can be provided); • Fast transfer, full support; • Bank account can be provided on a request.
Curacao Gambling License For Sale
- Curacao company with clear structure - No bank account opened, but we can assist with onboarding - Ready for ownership change. - Active license
SFC license in Hong Kong for sale
General Information: Company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. Company holds Qualified Foreign Limited Partnership and it allows to run and market PE funds inside China. Software is not included in the price. Operating bank accounts at OCBC Wing...
Company with SFC (Type: 1, 4, 9) in Hong Kong
General information: Company is incorporated in 2018. Company is clean with no liabilities. Licensed activities: • Trading Securites (SFC Type 1 license); • advising on securities (SFC Type 4 license) for high net worth private clients. • discretionary portfolio management (SFC Type...
MGA Licensed Company for Sale
- B2C Casino Type 1 and 2. - Licensed in 2011. - Player’s database - around 100,000. - Active license in good standing. - Existing target market - EU, Finland, Sweden, New Zealand.
South Africa Gaming License for sale
- Good, clean company - Established in 2020 - Operate in South Africa(huge local market) and worldwide. Advantages of South Africa: • Easy Regulatory Hurdle. • Highly respectable license. • One of the largest global markets for such activities.
Portfolio Asset Management in Switzerland for sale
Location: Canton Zug, Switzerland Place of Registration: Zug Date of Incorporation: 2003 Authorized Capital: 100,000 CHF Portfolio Management License: Licensed by Finma (the company was an SRO prior to licensing) Supervised by: OSFIN Corporate Bank Accounts: VP Bank, Post Finance Bank Banks Asset...
South African Cat 1 Broker For Sale
FNB bank account. Change of ownership 5 business days Scope of services: Long-Term and Short-Term Insurance Retail Pension Benefits Shares Derivative Instruments Short-term Deposits Health Service Benefits Participatory interests in a collective investment scheme
AFSL Company With Mt4 And Mt5 Platforms For Sale
Scope of activities: (a) provide general financial product advice for the following classes of financial products: (i) derivatives; and (ii) foreign exchange contracts; and (b) deal in a financial product by: (i) issuing, applying for, acquiring, varying or disposing of a financial product in...
Alternative Investment Fund in Czech Republic
General information: Incorporated as s.r.o. in 2018. The authorized capital of this company is 20,000 CZK. Authorization was granted by ČNB in 2021. Transactions and use of financial products: No restrictions on the types of financial instruments or their risk. The fund can trade anything...
SRO (Self-regulated Organization) in Switzerland
The company (AG) was incorporated in 2018 and is located in Zug. The license is obtained in VQF and applied in FINMA for asset management. A Bank account will be opened after the company sale. The asking price includes a turn-key solution: 1) Name and purpose change. 2) Corporate website (built...
Securities Dealer Licensed Company in Seychelles
The company fills all regulatory requirements (has an office in Seychelles, outsourced compliance function and a legal representative (contact person) and a director approved by the FSA). The company in its current structure is not subject to any taxation. Accounts are opened in Cyprus, UK EMIs and...
Polish Crypto Exchange For Sale
The license for crypto exchange operations was received in 2022. The exchange is verified on the following exchanges: 1) Binance (P2P merchant); 2) OKX (P2P merchant); 3) Huobi (P2P merchant); 4) Bybit (P2P merchant); 5) WhiteBIT. Bank accounts/payment systems: 1) Alior Bank (Swift/SEPA,...
Crypto Exchange Company In Czech Republic For Sale
Company is authorised with the following activities: 1) Purchase, vend, store, manage, transfer or help with the purchase or sale of virtual assets; 2) Provide other similar services related to a virtual asset. The main advantages of the company: 1) The company is already registered in the Commercial...