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EMI Spain- Electronic Money Institution
Successfully leveraged EU passporting rights, facilitating cross-border operations Full access to SEPA Credit Transfer (SCT) and SEPA Instant Credit Transfer (SCT Inst) schemes, enabling swift and efficient euro transactions across Europe Rapidly expanding electronic money institution demonstrating...
Crypto/VASP Ready-made License in Poland
CRYPTO (VASP) LICENSE IN POLAND with Bank account Buy ready-made VASP licensed company in Poland with EMI payment account Registration year’s: 2022, 2023, 2024 License: Active Financial report: Clean reputation, no debts, no loans (can be provided after NDA) Change of ownership: Immediate,...
Ready-Made US MSBs for Sale
A Ready-Made U.S. MSB for Sale for buyers who want speed, clarity, and control. The entity is clean, inactive, and verified under FinCEN registration. Transfer support is included. What you get: an incorporated company in good standing, active MSB registration, EIN, and turnkey AML/KYC documentation....
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Finland- Authorized Payment Institution for sale
Overview Founded in 2022, this lean tech venture operates a proprietary payments-as-a-service platform that lets freelancers invoice clients and receive net salaries in minutes while the platform automates all tax and social-security deductions. Core functionality is augmented by instant salary advances...
UK EMI- Electronic Money Institution for sale
A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions. A fully operational...
Poland VASP Crypto License Company For Sale
Poland VASP crypto license company + possibility to open accounts in local banks. Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto wallets and...
South Africa FSCA FX License for sale
Category 1 license with derivatives – Operate in Forex & derivatives under a reputable regulator. Bank accounts with a local bank – Enables seamless transactions. No history and no active clients Monthly costs ~2,000 EUR – Competitive compared to other jurisdictions. Why Choose...
Cyprus STP for Sale
CIF is offered for purchase, along with a complete CySEC broking license with authorisation for safekeeping and investment research. CFDs are included in the scope of the licensed product. The business has a spotless regulatory history, free of problems or penalties. Key features include: •...
Maltese B2C iGaming for Sale
Company has a bank account. Voluntary suspended license - possible to make it operational. Clean company, no issues.
HK MSO for Sale
Licensed Activity: Remittance Date of Licence Issuance: 2010 Last Renewal: October 2024 Licence Expiry: October 2026 Business & Operations Main Business Activity: Remittance (primary focus: remittance to the Philippines) Operational Status: Yes, company is in operation Trading System: Yes,...
EMI in UK- Electronic Money Institution
A cutting-edge digital financial services platform offering multi-currency e-money accounts, global payments, and investment capabilities via an integrated digital hub. The solution combines modern account infrastructure with FX capabilities and investment services, enabling clients to send, receive,...
Maltese iGaming Affiliate Business
The business model is the operation of a portfolio of iGaming affiliate domains, monetized through Google SEO traffic. On an LTM September basis: - Revenue of approximately EUR 21m - EBITDA of approximately EUR 16m Revenue is generated through standard affiliate arrangements, primarily revenue...
UK API- Authorized Payment Institution for sale
A highly profitable and fully regulated Authorized Payment Institution (API) specializing in foreign exchange (FX) services and international payments. The company processes approximately €348 million in FX volume annually, generating consistent profits with a strong operational structure. With 24...
EMI Luxembourg- Electronic Money Institution
Tier-1, Full-Scope E-Money License Integrated Access to SEPA, SWIFT & TARGET2 EU Passporting Rights + UK Branch Presence Unblemished Regulatory Record
EMI Finland- Electronic Money Institution
Profitable electronic money institution Authorized under EU passporting, operational in 24 countries Supports direct SEPA Instant Credit Transfers Fully compliant with current regulatory standards; no unresolved findings
UK SEMI and VASP for sale
A UK‑based fintech firm focused on B2C crypto services is available for full acquisition. The transaction covers the company’s regulatory authorisations, proprietary trading and platform technology, and its active customer base. Client assets are held in safeguarded accounts, with seamless integration...
API Finland- Authorized Payment Institution
Licensed as a Payment Institution by the Bank of Finland EU-wide operational passporting rights Built on a cloud-native payments infrastructure Established small and medium-sized enterprise (SME) merchant portfolio Client funds securely held in segregated accounts within Finnish banking institutions
API Sweden- Authorized Payment Institution
EU-Regulated Safeguarding Accounts Cross-Border Payment Service Licensable Software Framework Ongoing Clients
EMI Ireland- Electronic Money Institution
Fully passported across the EU/EEA Direct access to SEPA and SWIFT via unique BIC Clean regulatory record with zero enforcement actions Profitable e-money business with scalable operations since 2022
API Ireland- Authorized Payment Institution
Passporting rights across the EEA and UK under the Temporary Permissions Regime (TPR) Central Bank-approved Payment Institution (PI) license Pre-built PSD2-compliant APIs Established client portfolio within the fintech sector Client funds safeguarded with reputable Irish clearing banks
API Cyprus - Authorized Payment Institution
EU-wide operational passporting rights Licensed payment institution regulated by the CBC Regulatory framework supportive of crypto-related activities Active merchant portfolio in foreign exchange and online gaming industries Client funds securely held with EU-based banking institutions
MSB Canada- Money Services Business
A licensed and regulated Canadian financial fintech is currently available for acquisition. Operating under a Peer-to-Peer (P2P) exchange model, the entity holds formal permissions for Foreign Exchange, Money Transferring, Crowdfunding, and Payment Services (PSP). It is fully registered as a PSP under...
EMI Cyprus - Electronic Money Institution
An electronic money issuer generating consistent profits and offering both card issuance and IBAN account services. Fully licensed for cross-border operations across the EEA (EU passporting) and supported in the UK via a dedicated agent network. Holds principal membership with both VISA and Mastercard,...
API Austria- Authorized Payment Institution
Fully authorized Payment Institution license from the Austrian FMA Passporting rights across all EU member states Existing merchant-acquiring operations Modular payment-switch platform Client funds safeguarded at a Tier-1 Austrian bank
EMI Italy- Electronic Money Institution
Licensed Electronic Money Institution offering IBAN accounts and card services Authorized to operate across the EU/EEA under passporting rights Maintains a spotless regulatory compliance history
EMI Netherlands- Electronic Money Institution
Established high-volume issuer with a profitable card programme EU passporting rights and a UK EMI branch Retained team of seasoned AML/CTF professionals Consistently impeccable audit results Directly licensed by VISA, Mastercard, and Maestro
API Belgium- Authorized Payment Institution
EU/EEA Passporting Licensed Payment Institution Robust, scalable Software-as-a-Service platform delivering end-to-end payment processing capabilities Safeguarded Client Funds Established Merchant Portfolio
API Portugal- Authorized Payment Institution
Comprehensive EU banking license EU-wide passporting capability Inclusive core banking platform Fully compliant, active licence (no penalties) Client funds safeguarded by a top-tier Portuguese bank