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Montana MSB Available - 10 Days Ownership Transfer
A clean company with no history, available with federal registration as a Money Service Business (MSB). Business activities include: -Money Transmission (Payment Services) -Crypto/Fiat Exchange -Foreign Exchange (Forex) The MSB package includes: -Company documentation in English -Registration...
Polish MIP for sale
Polish MIP (Small Payment Institution) for Sale – Registered 2021 Key Features: Licensed Small Payment Institution (MIP) in Poland, registered in 2021. Non-active – clean structure with no previous operations. Authorized for the following activities: Execution of payment transactions via credit...
Italian API / €12M/Month Volume / LATAM Focus sale
Italy – Operational Authorized Payment Institution (API) | High-Volume LATAM Corridor We are presenting the acquisition of a Tier-1 regulated Authorized Payment Institution (API) licensed by the Bank of Italy. Incorporated in 2019, this entity is a market leader in the B2C remittance sector, holding...
All Matching Deals
FINTRAC registered Canadian MSB (December '25)
The entity is registered with FINTRAC as a Money Services Business as of December 2025. Regulatory Permissions - Foreign Exchange (FX) - Money Transferring - Dealing in Virtual Currency - Payment Service Provider (PSP) activities Key Characteristics - Clean corporate and compliance history -...
South Africa FSP (CAT 1) + Hong Kong Payment Agent
Turnkey setup combining: - FSCA-authorized FSP Category 1 (Dec 2024) for derivatives and long/short-term deposits - Hong Kong payment agent and IP holder entity (no operational integrations or software) - Active domain + corporate website with premium domain (.com) - Same UBO for both entities,...
AFSL for sale
1.1 Provide general financial product advice • Derivatives • Foreign exchange contracts • Managed investment schemes excluding IDPS • Securities 2.1 Deal – Issue, apply for, acquire, vary or dispose of a financial product • Derivatives limited to those used for hedging purposes • Foreign exchange...
Swiss SRO-Regulated Fintech Platform for sale
Swiss SRO-Regulated Fintech Platform with Full Tech Stack & Global Banking Access A ready-made Swiss SRO-supervised fintech platform designed for payments, remittances, digital assets, and cross-border value transfer. Includes a complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB,...
Mauritius Investment Dealer for sale
Mauritius Investment Dealer without Underwriting for sale Incorporation date: 2021 The company has the following infrastructure: - MT5 server - JenaPay (payment gateway) - APS (credit card processing) - Centaurum (crypto and BinancePay for deposits in crypto) - LimePay - pooled bank account...
National Payment Institution for sale
KIP (Krajowa Instytucja Płatnicza – National Payment Institution) license available for sale It's a dividend-generating company. The company has year-over-year revenue growth, with approx. PLN 1 billion in annual FX turnover. The operation is largely automated: fewer than 10 employees can handle...
EMI UK- Electronic Money Institution
This is a payments platform operating across the UK and Europe, offering full issuing, acquiring, and processing services at scheme level. The business holds multiple licenses and direct scheme memberships, maintains banking and settlement infrastructure, and operates with a full team and live financials....
New Canadian MSB - Crypto and Money Transfer
Important Note: To reduce the risk of fraud, ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers who will 100% guarantee the work. All work was professionally...
EMI Lithuania- Electronic Money Institution
This is a payment-infrastructure / marketplace platform that aggregates all businesses for sale, enabling seamless onboarding, transaction flow, and business transfers. The platform supports direct SEPA connectivity via CENTROlink and direct SWIFT transfers, eliminating intermediaries and enabling Euro...
Poland SPI and VASP for sale
An operationally ready Polish-registered VASP with an active MIP (Small Payment Institution) license and a live Lithuanian bank account is available for acquisition. The entity offers a complete infrastructure for crypto–fiat operations across the EU, ensuring immediate functionality and regulatory...
Seychelles Security Dealer Licenses Forex for Sale
A fully compliant Seychelles Securities Dealer Licence company is now available for immediate acquisition. This structure offers an efficient entry point into the international financial services sector under the Securities Act, 2007 (Seychelles). The entity is a shelf company with no previous operating...
Cyprus EMI - Electronic Money Institution for sale
We present an operational and profitable payments business offering a compelling growth platform in a dynamic regulatory environment. The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals, giving access to underserved segments. Key payment capabilities...
Canadian MSB for Sale - Backed by CDN Law Firm
Reference# 2025001 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
New Cryptocurrency MSB in Canada - Avoid MiCA
Reference# 2025002 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
The Safest Canadian MSB - Competitively Priced
Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers who will 100% guarantee...
AFSL for sale
Possible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially. It’s pending for confirmation of additional permissions for remittance and NCP. The license is over 30 years old and has some permissions that would be very difficult to obtain nowadays....
Curacao iGaming company for sale
Year of incorporation of company - 2022. Green seal but subject to review from CGA – new owner should add new policies. No bank accounts. Company should come under new regulations. No client base with this company. Сhange of ownership included in price.
USD FBO Account Issuing via Original Dashboard
A USD FBO issuing platform via the Original Dashboard, enabling client-named sub-accounts, compliant flows, and API control under a U.S. sponsor model. A USD FBO issuing platform via the Original Dashboard, enabling client-named sub-accounts, compliant flows, and API control under a U.S. sponsor...
St. Lucia Broker Company with MT5 for Sale
St. Lucia Broker Company with MT5 for Sale Key Features: Incorporated in St. Lucia Shareholder & Director based in India Operational office presence in India Database of 25,000 users included Monthly software/maintenance fee: USD 15,000 Company is currently not in use – clean and ready for...
Comoros Broker License + MT5 for Sale
Comoros (Anjouan) Broker License + MT5 for Sale Key Features: Comoros (Anjouan) broker license issued on 24 February 2025 Includes MetaTrader 5 (MT5) platform setup Database of 25,000 users available Monthly MetaQuotes platform fee: USD 15,000 Company is currently not in use – clean and ready...
AFSL for sale
Australian Financial Services License (AFSL) for Sale Key Features: Authorised by ASIC under the Corporations Act Authorised to service wholesale clients Permitted activities include: General financial product advice for: • Derivatives • Foreign exchange contracts Dealing in financial products...
AFSL for Sale
Australian Financial Services License (AFSL) for Sale Key Features: License commencement: 2016 Expanded authorization in 2024 to include Non-Cash Payment (NCP) permissions Authorised activities: General financial product advice for: • Deposit and payment products (basic, other than basic,...
Licensed Bank in Comoros for Sale
Licensed Bank in the Comoros for Sale Key Features: Registered and licensed in the Union of the Comoros in 2024 Fully authorized to conduct commercial and investment banking operations Entity is dormant, with no operational history, allowing immediate ownership transfer and fast onboarding Permitted...
Estonian iGaming Company for Sale
Estonian iGaming Company for Sale Key Features: - Established online casino operator licensed in Estonia, with a strong and proven market position in Finland. - Operates multiple B2C gaming brands with fully developed infrastructure, advanced risk management systems, and top-tier marketing operations. -...
Polish VASP for sale
Polish VASP (Virtual Asset Service Provider) for Sale Key Features: Company Incorporation: November 2024 VASP Registration Granted: December 2024 Bank Account: Active and operational with PKO Bank Polski Regulatory Compliance: GIIF (General Inspector of Financial Information) reporting framework...