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AFSL for sale
Year of registration - 2018. 1. Provision of Financial Product Advice The AFSL authorises the licensee to provide general financial product advice (i.e. non-personal advice) in relation to the following classes of financial products: Derivatives Foreign exchange contracts Interests in managed...
API (Authorized Payment Institution) in Sweden
A regulated payment institution has developed its own flexible‑pay fintech software, fully compliant with national financial authority licensing. Staffed by a lean team of 5+, the company streamlines access to earned wages, scheduling, payroll integration, and personal financial education through a...
Polish Crypto Company VASP for Sale
Established Polish Crypto Company with Active VASP License – For Sale Key Features: Incorporated in 2024, fully registered and compliant under Polish regulations Active VASP License – issued by Polish authorities, with all regulatory reports submitted Ideal for immediate entry into the EU digital-asset...
All Matching Deals
SPI for sale in the UK
UK to Nigeria money transfers business about to break even. Permission no. 6: Money Remittance only. Bnaked with Fire Financial Services and Leatherback (EMIs). 10,000 customer base of which 2,500 active. Software: rented and own with compliance automation GBG. 8 people (2 in UK, 6 in...
EMI for sale in Central Europe
Inactive Czech institution with a travel industry-related e-money business plan. Local Czech safeguarding bank ČSOB. Currency Cloud signed, but not integrated yet. 20 API integrations with travel-related businesses. No software. 350k shared capital. Two directors leaving.
API for sale in the UK
(20k shared capital) Money remittance business to India and Asia with \~20M GBP per annum turnover. Mobile app customers, no branches. Banked with NovoBanco Portugal, TrustPayments for card payments, e-merchant, FireBank, safeguarded at EM Bank. Net revenue: 40,000 GBP. Corridors with India,...
Swedish PI for sale
(20k share capital) Active PI license authorised by the Swedish FSA, with permission to conduct money transfers. The license is already passported to Denmark and Finland, more sender countries to be added continuously. Active countries: Sweden, Denmark and Finland. Netherlands is ready-to-go with...
Lithuanian EMI available for sale
Lithuanian EMI, established in 2019, trading since Jan 2021, with passporting to all EU countries. Shared capital €350k, recommended by BoL +15%, above = €403k. CentroLink (SEPA system) – Company’s Office account, client accounts, free to open unlimited new accounts for us or for our clients. Own...
UK EMI available for sale
Active EMI offering account opening services for over one year, onboarding B2B clients only (1,000+, active: 350) generating 10M turnover and 40,000 GBP monthly income, burnout: -25,000 GBP. Duscascopy, WealthCorner safeguarding banks, iFX account with 21 currencies. Staff of 20, directors are...
EMI for sale in Finland
AEMI with VISA principal membership in Finland. Servicing low-risk, account opening business. 1.8B annual turnover, 52M of client funds. SMEs in Europe, Malta, UK, Cyprus, Estonia, Italy. VISA principal member, card issuing. Acquiring through Adyen, POS machines for businesses. 45 staff in UK, Malta...
UK EMI available for sale
UK active AEMI payment business with 200 active clients and a monthly turnover of 3M GBP. Own software, mobile app, bank accounts in Lithuania and in a UK EMI. VISA cards agreement ready to sign, set-up will be ready in 4 months. Direct SEPA and SWIFT IBANs, 100+ currencies. Management and team...
EMI for sale in Lithuania
Investment opportunity - one of the biggest Lithuanian AEMI payments businesses, VISA Issuing Principal and MasterCard affiliate member with Kevin integration. CentroLink, SEPA instant, SWIFT and BIC, Cards by DECTA, Consumer Credit licence pending with BoL. 3 companies, US company on hold. Own...
SPI for sale in Poland
Freshly licensed this is an inactive company with the following permissions: - Payment Services: Money transfers, card payments, issuing payment instruments.
UK SEMI for sale
Active UK FCA small electronic money institution (SEMI) licence. The company and licence are active, though not currently trading. No current passporting. One active client, but will be off-boarded as part of the transaction. The business is otherwise dormant, having previously onboarded several...
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...
EMI for sale in Lithuania
Low-volume operational Lithuanian EMI servicing Asian migrants in Europe offering e-wallets and money transfers. - Few active clients, that will not be passed over with the deal - Safeguarded with EMBank - Wallet software only - 3 people in management (might consider staying) - monthly burnout:...
SPI for sale in UK
Previously active SPI business available for sale in UK. - Permissions: 6. Money Remittance - Previously offering money transfers to Asia for individuals (low transaction count) - Own internal software - Business account at Revolut. No fines nor issues with the FCA.
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...
EMI for sale in Latvia
Inactive e-money business available for sale in Latvia, Riga. Apart from e-money business, the company has over 350 physical sales points across Latvia, providing terminals for purchasing all kinds of vouchers (games, iTunes, etc.) and bill payments (primarily for residents in Latvia). - Business...
EMI for sale in Lithuania
An active and professionally-built AEMI for sale in Lithuania. Sepa Instant and SEPA DirectDebit, BoL with CentroLink, Banking.Circle for 15 currencies incl. USD. Direct member of SWIFT, own cloud infrastructure, own BIC code, IT with FintechLab. Account opening only. 2 handfuls of private clients...
UK EMI available for acquisition
Active UK EMI business for 1 year servicing 7-8 B2B clients, offering virtual cards. +75,000 EUR per month revenue; -150,000 monthly burnout. Banked with AlfaBank CY for safeguarding, more banks include CH, MT, UK EMIs (a total of 6 EMIs). Own code-purchased software [ External Link Removed ] with lots of APIs...
Scandinavian EMI available for sale
Inactive EMI with stablecoin permission (EMT) for USD and EUR in Scandinavia. Banked with a Swiss Signum Bank, safeguarded in EDB Bank Luxembourg, CitiBank. EKS in Estonia (analogue of CentroLink). Custodial accounts with J.P.Morgan, in Ireland. No software to be a part of the deal. 3 directors...
EMI for sale in the UK
Minimal activity EMI, offering global transfers. EMBank safeguarding, with a few additional business accounts. Internal software included in the sale. One employee - CEO (UK) may consider staying. Monthly burn rate consists of banking costs and director’s salary: 70k GBP per year. Shared capital:...
Digital Banking Platform – No License needed
Launch Your Own Digital Bank in Just a Few Days Looking to enter the neobanking space without going through years of licensing, compliance, and technical development? This is a rare opportunity to acquire a ready-to-launch white-label digital banking platform that gives you everything you need to...
Lithuanian EMI available for sale
Lithuanian AEMI is available for sale. Access to CentroLink. Banked in BoL and EM Bank. Previously involved in cross-border real estate investments. Would be sold stripped with 3 employees ready to stay and Inventi SaaS software. Audited by Grant Thornton, reports available.
Montana MSB License / Ready to Operate
A fully approved, Montana Money Services Business (MSB) License is now available for immediate acquisition. This is a readymade, clean, and compliant MSB—ideal for entrepreneurs and companies looking to fast-track entry into the U.S. financial services space. This license allows you to legally operate...
Poland SPI Licensed Company For Sale
Poland SPI (Small Payment Institution) licensed company for sale. Company has not done any activities, thus is primed for a quick takeover by new owner who is willing to enter the EU market with their financial services. Very competitive price offer. Kindly reach out for more details.
Ready-Made Company In Poland with VASP/CASP
Basic information: The company is new with no history Quick terms for company transfer There are no requirements for the contribution of the authorized capital No requirement to have a local AML officer The license covers the following activities: Exchange between means of payment Exchange...