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Slovak Crypto Company – Registered VASP
Main details: • Jurisdiction: Slovakia • VASP License: Active • Transaction history: Clean (0 transactions) • Ownership transfer required • Share capital: €5,000 fully paid • Deposit requirement: none until end of 2025 Compliance & Operations: • KYC Operator: KUŠ (KYCaid) with €1,000 balance •...
Market Maker (MM) Brokerage for Sale
Market Maker (MM) Brokerage for Sale – Not FX Company Key Features: Fully licensed Market Maker (MM) investment firm, authorized for a broad range of services. 100% ownership – valuation based on Net Present Value: EUR 3.3 million. Focus areas: Retail Brokerage, Institutional OTC Trading,...
MIP Singapore- Major Payment Institution for sale
Established in 2002, this Major Payments Institution (MPI) is a leading omni-channel remittance pioneer under a multi-regional licensing framework. It operates acclaimed brands—PAY-Co Alpha and PAY-Co Delta—and holds five regulatory payment licenses across major financial hubs (Singapore, Hong Kong,...
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Lithuanian EMI - Fully Licensed & Operational
Main details: • Fully licensed EMI in Lithuania • Clean regulatory standing • EPI established • Passported to all 30 EEA states • Direct SEPA via CENTROlink • SWIFT access via partner bank • Modern core on Paysolut tech Current capabilities: • SEPA EUR payments • Real-time processing •...
Curaçao Gaming Entity – Licensing-Ready
Main details: • Incorporation: April 2025 • Jurisdiction: Curaçao • Fully incorporated & operationally clean (no prior clients or transactions) • All corporate documents in order – immediate transfer available • Suitable for full gaming license application under the 2025 regulatory framework Compliance: •...
Bulgarian VASP Company – Clean & Ready
Main details: • Year of incorporation: 2025 • No debts or liabilities • Ownership transfer & director change included in final price • Company established specifically for obtaining a VASP license • Assistance with EMI account opening & activity change included • Director services available upon...
Slovak Crypto Company – Registered VASP
Main details: • Jurisdiction: Slovakia • VASP License: Active • Transaction history: Clean (0 transactions) • Ownership transfer required • Share capital: €5,000 fully paid • Deposit requirement: none until end of 2025 Compliance & Operations: • KYC Operator: KUŠ (KYCaid) with €1,000 balance •...
UAE RAK Free Zone RAKEZ Company
Main details: • Incorporated Oct 2023 (RAKEZ, Ras Al Khaimah, UAE) • Free Zone LLC (FZ-LLC) • Licensed activity: Project Management Consultancy • License valid until Oct 16, 2025 • Registered for Corporate Tax (return filed Sept 2025) • Bank account: WIO Bank (minimal transactions) Advantages: •...
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 IDL + MT5 Platform & Client
Main details: • Licensed in 2024 • MT5 full setup in place • One active client onboarded (2024) • Local directors & MLRO in compliance • Clean license, no complaints Fully operational brokerage setup – start trading immediately.
API Luxembourg- Authorized Payment Institution
Payment Institution Authorized by CSSF Funds Secured with a Systemic Bank in Luxembourg Multi-Currency Transaction Engine Serving Corporate and Fintech Clients EU/EEA Passporting Rights
SPI Finland- Small Payment Institution for sale
A fast-growing digital platform merges invoicing tools for “light entrepreneurs” with a comprehensive employment ecosystem that connects freelancers to partner businesses. By unifying contract creation, time tracking, and payroll within a mobile-friendly, cloud-based environment, the company offers...
MSB Canada- Money Services Business
A brand-new, fully equipped financial services business is now ready for acquisition—positioned for swift entry into Canada’s regulated payments market. This Money Services Business (MSB), established in 2025, brings significant infrastructure and authorization momentum, including: Turnkey digital...
SPI in UK ( small payment institution )
We are selling a UK Small Payment Institution (SPI) Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares FCA license : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale -...
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...
FX Company For Sale In UK ( HMRC ) Quick sale
We are selling a Foreign Currency Exchange - Bureau de Change and online FX) in UK Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Foreign Currency Exchange HRMC ( MLR ) Regulator : HMRC Due diligence already...
Full API For Sale / FCA regulated /
UK Authorized Payment Institution (API) available for sale. Brief Description We have a UK API available for sale. Highlights: - Company registered in 2018 - No currently business operations, no liens - No liability - Company has business bank account Change of control will...
Payment Institution in UK / FCA registered
We are selling a UK Small Payment Institution (SPI) Company has no trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...
UK Small Payment Institution (SPI)
We are selling a UK Small Payment Institution (SPI) Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...
UK Small Payment Institution( MSB)
Company has trading history. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick sale - Ready-made SPI acquisition - Company registered...
UK Authorised payment institution for sale in UK
FULLY OPERATIONAL UK AUTHORISED PAYMENT INSTITUTION (API) FOR SALE IN UK A fully operational FCA-registered API (Authorised Payment Institution) is now available for acquisition. This opportunity includes a live platform ( Mobile and Web), car processing integration, active bank accounts, and established...
Uk Authorized Payment Institution For Sale
A fully operational FCA-registered API (Authorized Payment Institution) registered in 2053 is available for acquisition. Key Features : • License Type: Authorized Payment Institution (API) in UK ( regulated by FCA) • Private limited company • Fully operational • Online Model ( Bank transfer...
Canadia Payment Institution
A fully operational registered Canadian entity registered in FINTRAC is available for acquisition. Key Features : • License Type: Fintrac • Private limited company by shares • Fully operational • Payment platform • Only principal/ no agents • Software and technology built in house • No...
Small payment Institution UK ( 2008)
A fully operational FCA-registered API (Small Payment Institution ) registered in 2008 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Fully operational ( trading history)/company is currently trading • Physical store and...
2009 Payment Institution ( SPI ) UK
PAYMENT INSTITUTION (SPI) FOR SALE IN UK A fully operational FCA-registered API (Small Payment Institution ) registered in 2009 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Currently operating ( Profitable ) • Fully...
UK SPI 2018 (payment institution )
A fully operational FCA-registered API (Small Payment Institution ) registered in 2018 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • Fully operational ( trading history)/company is currently trading • Physical store...
UK Asset Management for sale
A leading financial advisory firm providing risk management, hedging strategies, and financial consultancy to corporations, institutions, and investment firms. The firm has a proven track record in helping clients mitigate exposure to market volatility, particularly in commodities, foreign exchange...
UK SPI - Small Payment Institution
A group of various companies, providing business IBAN accounts, global money remittance, and digital banking solutions. The company operates with a robust regulatory framework, proprietary technology, and a safeguarded accounts structure. With an established client base and a strong pipeline of users,...