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Canadian MSB with FINTRAC Registration
Registered and fully compliant Canadian MSB available for immediate transfer. Ideal for fintechs, remittance providers, or FX operators seeking regulated entry into Canada. This opportunity offers a clean, newly registered Money Services Business (MSB) under FINTRAC supervision. The entity is active,...
Lithuanian EMI available for sale
Lithuanian low-risk active e-money business for sale. An acquiring business servicing local low-risk SMEs. Broke even with 1,000 B2B clients. Safeguarded with: ManoBankas, RatoUnija. Business account in Swedbank. CurrencyCloud integration. Active CentroLink. Active TARGET2. SEPA, SEPA instant...
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.
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Australian AUSTRAC-Registered Company for Sale
Australian AUSTRAC-Registered Company for Sale Key Features: Company Incorporation: July 2025 AUSTRAC Registration: October 2025 Authorisations: Dual registration for Digital Currency Exchange (DCE) and Remittance Services Corporate Status: Newly established, clean, and ready for immediate...
Forex Broker Ready-Made License In Seychelles
FOREX BROKER COMPANY IN SEYCHELLES Acquire a ready-made Forex broker company with a bank account in Seychelles. Seychelles offers favorable conditions for Forex brokerage, and our expertise ensures a smooth license acquisition process. Our comprehensive services are designed to meet your specific...
Crypto Ready-Made Company in Canada
CRYPTO LICENSE CANADA + 2 EMI ACCOUNT MSB license in Canada with European EMI corporate account (crypto-friendly) for sale MSB license can offer following services: -Foreign exchange dealing -Remitting or transmitting funds -Issuing or redeeming money orders, traveler’s cheque -Dealing with...
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,...
U.S. MSB Entity + FBO Banking Structure Available
U.S. Montana MSB Entity With FBO Banking Structure Available for Acquisition A fully registered U.S. Money Services Business (MSB) with an established FBO (For Benefit Of) banking framework is available for transfer to a qualified buyer. This structure is ideal for companies seeking to operate payment,...
Wyoming MSB – Crypto-Only, No MTL Needed
Step into the U.S. market with a Wyoming-based MSB entity — clean, 2025-formed, and optimized for crypto-only activity. Why Wyoming? Major players like Kraken and other Web3 firms are choosing Wyoming for its crypto-forward legal framework, including recognition of DAOs and digital assets as property....
Remittance and FX Payout License Consulting
An annual consulting and warm-intro program focused on remittance and FX payouts that aligns partners, corridors, and controls so you can move client funds compliantly. An annual consulting and warm-intro program focused on remittance and FX payouts that aligns partners, corridors, and controls so...
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....
Canadian MSB for Sale – Alberta Registered
Looking for a fast entry into the Canadian market? We’re offering a newly registered MSB in Alberta, approved by FINTRAC (October 2025) and already visible on the FINTRAC registry: - Foreign exchange dealing. - Money transferring. - Dealing in virtual currencies. - Payment Services Provider ...
Vintage Swiss Trust Company for Sale
A unique opportunity of owning this piece of Swiss financial history, we offer a turn-key licensed Swiss Trust company, with existing bank acct. with one of Switzerland’s top Banks for sale – includes broad para-banking license authorizations. The Swiss trust company is authorized to engage in a broad...
Turnkey South Africa Financial Services Provider
South Africa is opening the doors for Fintech companies. For international and locally minded fintech companies this is great news. Within Johannesburg in Illovo Central, we are developing a Fintech Hub, our team can register your company as a Financial Services Provider turn-key with: -...
Canadian Money Services Business
Discover an exceptional opportunity to acquire a turnkey Canadian MSB, complete with all necessary licenses and operational infrastructure. This business is primed for a seamless entry into the thriving financial services market, including fintech and cryptocurrency sectors. !!! Why This Canadian...
Nominee Shareholder and Director Brokerage
A professional nominee shareholder and director service designed for international brokerage firms and financial entities seeking confidentiality, continuity, and regulatory alignment in company structure. This offering provides vetted U.S. or EU based nominees who can serve as official directors...
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...
A Structure Of Payment Service Providers For Sale
The structure consists of the following elements: 1. An ltd in the UK that acts as an agent with the scope of providing the other companies in the structure with third party service providers and correspondent banks. The company was incorporated in 2015, it has an operational bank account with Revolut...
Payments License In Lithuania
Get an Electronic Money Institution, or Payment Institution license in Lithuania from scratch. We are a team of experienced payments professionals, who can guide you all along the process of application for a new licensed payment services provider set up from scratch. Our services include preliminary...
EMI or PI license in Croatia
Get an Electronic Money Institution, or Payment Institution license in Croatia from scratch. We are a team of experienced payments professionals, who can guide you all along the process of application for a new licensed payment services provider set up from scratch. Our services include preliminary...
EMI, or PI license in the Netherlands
Get an Electronic Money Institution, or Payment Institution license in the Netherlands from scratch. We are a team of experienced payments professionals, who can guide you all along the process of application for a new licensed payment services provider set up from scratch. Our services include...
Canadian MSB with FINTRAC Registration
Registered and fully compliant Canadian MSB available for immediate transfer. Ideal for fintechs, remittance providers, or FX operators seeking regulated entry into Canada. This opportunity offers a clean, newly registered Money Services Business (MSB) under FINTRAC supervision. The entity is active,...
US MSB (Montana) for sale
Ready-made US MSB (Montana) for sale Included in the Offer: - Established Montana LLC - Active EIN (Employer Identification Number) for the LLC - Active FinCEN MSB Registration - KYC/AML Compliance Manual - 1-Year Registered Agent in Montana Full Support with MSB Ownership Transfer & FinCEN...
Dominica Multi-Activity +VASP Financial License
Dominica Multi-Activity +VASP Financial License for Sale Licensed in 2023. Currently licensed for: -International Lending -Dealing in Derivatives -Advising in Corporate Finance -Fund Management -Forex Trading Annual running costs around 3000 USD +15% GST which includes mandatory local nominee...
Australia MSB for sale, remittance+crypto AUSTRAC
Australia MSB for sale, licenses approved with AUSTRAC on June 2025. Company formed on January 2025, has not done any previous activity. Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) DCE includes exchanging fiat to crypto, crypto to fiat and crypto...
Canadian Licensed FMSB Financial Company for Sale
Financial Company For Sale (MSB) – Canada A good alternative to E.U. license. Possible to Provide Money Remittance, Forex Services & also with Cryptocurrencies Licensed MSB Company in Canada can offer: Direct IBANS to collect clients’ funds in their names Currencies USD, EUR, CHF and GBP Make...
SPI for sale in the UK
Licensed in 2020, inactive SPI in UK for sale with Former PSD agent's status. Payment services: 6. Money remittance.
Lithuanian EMI available for sale
An active AEMI for sale with CurrencyCloud integration, CentroLink, 11 employees, 21,000 customers (10-15% returning). An annual turnover of 20M EUR offering low-risk services for working travellers in Europe. Own software. Total of 12 business and safeguarding banking arrangements. Monthly...