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MICA CASP Crypto Poland Bank Accounts
An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union. Includes access to crypto-friendly bank accounts in reputable Polish banks. New Polish Crypto Law Advantage: Banks...
EMI for sale in Cyprus
Active business offering account opening for all risk types. 120k+ of active clients both corporate and individual. 2 banks in Cyprus, 2 banks in Greece, 1 in UK, 1 in Luxembourg, and various EMI accounts. VISA issuing Principal membership in process. 15 people staff mostly in Nicosia. Rented...
Canada FMSB for Sale
Canadian FMSB License for Sale – Clean Structure • Registered Foreign Money Services Business (FMSB) in Canada • No prior operational activity – clean and unused corporate history • UK entity with full corporate documentation • Authorized to provide money transfer and foreign exchange services •...
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Hong Kong Ready-made Company with Bank Account
Hong Kong Ready-made Company with Bank Account for sale. Activity: General trading. Full services included. Asking price:7,500 EUR
Available DIFC licenses in UAE
-The company has a bank account with a commercial bank. -The company is currently inactive. -Activities: Advising on Financial Products and Management of collective investment fund. -This activity involves providing advice to clients on financial products such as stocks, bonds, derivatives, insurance...
Available SEMI licenses in the UK
-It is considered an emerging enterprise, with the onboarding of its first clients beginning in 2023. -The business boasts a robust safeguarding arrangement and is equipped with advanced payment rails provided by two well known UK PI’s. -As part of the package, the buyer will receive a comprehensive...
SPI license in Czech Republic for sale
- Year of incorporation upon request. - Clean record with no debts or fines. - Bank account. - Low operating expenses. - Holds a full-scope license.
Estonian Payment Institution for Sale
- PIS and AIS authorizations (passporting to Latvia and Lithuania). - Licensed Since: 2020. - Comes with an active bank account. - Integrated software system currently supporting 70,000 monthly transactions. - No share capital obligations. - Additional Benefits: Includes existing customer portfolio...
Swiss GmbH
- Legal Form: GmbH (Swiss Limited Liability Company) - Registered in 2023, Zug - Share Capital: CHF 20,000 (fully paid) - Business Activity: Consulting services in innovation and IT sectors - Clean company, no liabilities - Fast ownership transfer
Hong Kong Shelf Company For Sale
- Registered in 2009 - Well established company with a solid history - Nominee director appointed - Business activity: retail trade - Corporate bank account can be opened on request at HSBC Additional benefits: - Option to transfer to a nominee director - Ability to open additional bank accounts...
FINMA-Regulated Swiss Portfolio Management Company
Regulatory Status: Authorized and supervised by FINMA as a Swiss portfolio manager Location: Geneva, Switzerland Swiss Residence Support: Qualifies buyer for Permis B under the “economic interest” route What You Get: - Full control over a FINMA-regulated structure with no existing AUM obligations Ideal...
South Africa FSP CAT 1&2 License for sale
- License issued: 2024 - Non-operational, never traded - Good standing - FNB operational account - Additional payment methods: Can be added via service providers - Directors, UBO & support staff available to stay - Corporate Services provider onboard
Hong Kong MSO Company for Sale
- Active MSO license (valid until Nov 2025) - Established HK company with 2 operational retail shops - Cross-border remittance & FX (HK - China) - Virtual account with DBS via RD Technologies (SVF licensed provider) - Clean compliance history, no tax debts, fully audited - Director support available...
Money Broking & Digital Financial Services Licence
Money Broking and Digital Financial Services Licence Main Details: • Licensed Money Broking and Digital Financial Services Provider • Licence issued approximately four years ago • Clean regulatory history with no reported complaints • Local bank account in place Authorised Activities: • Provision...
Registered Canada MSB License for Sale
Registered Money Services Business (MSB) in Canada • Registered and licensed in 2024 • No operational history or debts Approved MSB Activities: • Foreign exchange dealing • Money transfer services • Dealing in virtual currencies Additional Notes: • Virtual currency activity not yet visible...
Curacao Green Seal Gaming License for Sale
CURACAO GREEN SEAL GAMING LICENSE FOR SALE Key details: Jurisdiction: Curaçao License Type: B2C Date of license issue: Q3 2025 Date of license renewal: Q1 2026 Activities allowed: Upon request Bank accounts: none Corporate Documents: Available upon signing an NDA Ownership Transfer:...
Reduced Price / Liquor License Saddle River
PRICE REDUCED! #44 Distribution Liquor License in an affluent town in Bergen County, NJ
Crypto Active Company For Sale
INTERNATIONAL CRYPTO LICENSE from The Autonomous Island of Anjouan for sale. Newly registered company with full license to work worldwide. Compliance as a Service can be suggested for a serious buyer!
Full Brazilian iGaming License with Licensed Domai
This fully licensed Brazilian iGaming company offers a rare opportunity to immediately enter one of the most promising regulated markets in Latin America. The company comes with all regulatory obligations fulfilled, licensed domains included, and optional infrastructure support—making it ideal for a...
Brazil iGaming License with Domains & Infrastructu
A strategic opportunity to acquire a fully licensed iGaming company in Brazil, offering immediate access to one of the most dynamic and anticipated regulated markets in Latin America (LATAM). This entity comes with a complete infrastructure setup, providing a seamless entry into the Brazilian gaming...
US MSB For Sale
Company was registered in Montana. Year of registration: 2022. Scope of activities: Financial services (money remittance, foreign exchange, crypto exchange). Bank account is opened in payment institution. Clean company without any debts. AML policy is included in the asking price.
Self-Regulated Organization in Switzerland
Key Details: Place of Registration: Zug, Switzerland Capital Paid Up: 100,000 CHF Year of Incorporation: 2000 Activities: Asset Management Financial Advisor Crypto Exchange Crypto Wallet Payment Transactions Exchange Operations Credit Transactions Precious Metal Trading Securities...
Belize FX License With Mt4 For Sale
Asking price includes: 1) Legal entity incorporated in Belize. 2) Website and software together with clients. 3) Software: MT4 (around 4,500 USD per month). There are around 500 000 MT4 real accounts and the total of client’s equity is around 2,000,000 USD. Clients: around 38,000 active clients,...
Payment Gateway Company on Nevis for sale
1) Company has 600+ merchant database 2) There are different PSPs integrated 3) The company is integrated with Multiple cashiers 4) Company has PCI DSS Compliant (level 1 certification)
MSB licensed in BC Canada for sale
Initial date of registration: 2023. License was obtained in 2023. Jurisdiction of incorporation: Federal. MSB activities: •Foreign exchange dealing; •Money transferring; •Dealing in virtual currencies.
Securities Dealer Licensed Company in Seychelles
• The company is registered within the Seychelles. • Securities Dealer License. • Company was registered in 2023. • Staff: 2 local directors, 1 compliance officer and office. • Clean, without client base. Affordable price
AUSTRAC Money Remittance and DCE Licensed company
Company was registered in 2016. Client's Bank Account with Macquarie Bank. Director can be provided upon request. AML policy is included. Prompt change of control.
Ready-Made Betting Company In Cameroon For Sale
Ready-made betting company in Cameroon was incorporated in 2022 and licensed in 2023. Legal entity possesses licenses for online games betting of all types, including operating casinos, scratch tickets, and site bets. All audits and accounting is up to date. There are no debts or notices from the...