M&A Advisory, Deal Sourcing & Business Sale Services
Showcased Deals
Gibraltar Company for sale
Gibraltar Company Key Features: Gibraltar is a well-regarded and stable jurisdiction with a strong international reputation No VAT – companies are fully VAT exempt Incorporation is fully remote, no physical visit required Directors and shareholders are not required to be residents of Gibraltar No...
Prevent 90% Compliance Risks Before Launch
In the fast-paced world of digital finance, compliance can’t wait until after launch — it must be part of the foundation. Our platform is built to help fintechs and financial institutions stay compliant from day one, reducing up to 90% of potential risks before they surface. Pre-Configured Compliance...
All-in-One Stack for Wallets, Cards & Payments
Stop rebuilding the same fintech stack. Launch a compliant digital banking or embedded-finance product using a modular, API-first platform that’s white-label ready for web, mobile, and admin. What you can ship: • KYC/KYB onboarding with automated risk scoring and fraud reduction • AML/CFT monitoring,...
All Matching Deals
Tailored Banking, Compliance, Licensing Solutions
Payments and Banking Accounts for FX Brokers Streamline your financial operations with: Open Banking for your EU retail clients: Provide seamless and secure solutions for deposits and withdrawals. Clients & Settlement Accounts: Simplify transaction management for your clients and your partners. On-...
AML Monitoring and Client Onboarding for Financial
In today’s fast-paced financial landscape, staying compliant with Anti-Money Laundering (AML) regulations is non-negotiable. At Instamax Advisory LTD, we provide tailored AML monitoring and client onboarding solutions designed for financial institutions, FX brokers, and payment service providers. **Key...
Virtual IBAN Solutions- BaaS
Our services are designed to streamline global transactions while ensuring full compliance and operational efficiency for high-risk industries like iGaming. Key Features of Our Virtual IBAN Services: Secure Correspondent Banking Accounts: Experience the reliability of streamlined virtual IBAN...
USD Account Solutions for Regulated Fintechs & Pay
Instamax Advisory supports fintechs, PSPs, and regulated financial institutions with USD account infrastructure, delivered through established and reliable banking partners. Capabilities include: • USD operating and settlement accounts • Direct API access to partner banks (subject to technical and...
Full-service Operational Compliance Support
Launching a Canadian MSB? Struggling with compliance or bank account setup? At Instamax Advisory, we simplify regulatory complexity with scalable Fractional AML & Compliance packages — built for high-risk businesses including crypto, FX, and cross-border MSBs. Whether you’re just starting or growing...
MSB Registration in Canada - Flat Fee ; CDN Lawyer
Have Canada's leading law firm for MSB registration handle your file. The safest and most efficient route to successful registration with FINTRAC. Contact us for a free initial consultation. Don't risk your money using non-Canadian consultants or inexperienced professionals. Our law firm will safely...
RPAA Registration with Bank of Canada - CDN Lawyer
We are one of Canada's leading law firms for fintech regulatory matters and can assist with RPAA Registration with the Bank of Canada. Contact us for a free initial consultation. The RPAA (Retail Payment Activities Act) is a new act that is affecting many MSBs and financial services businesses. Registration...
Hong Kong Company with Accounts for Sale
Hong Kong Company for Sale (with Crypto & Bank Accounts) Key Features: Incorporated in 2021 Active crypto account + open settlement accounts in China and Hong Kong banks (Chouzhou Bank, HSBC) Multi-currency accounts: USD, EUR, GBP, CHF, HKD, CNY Remote transfer of ownership possible — no need...
Ready-Made Company in Poland for Sale
Polish LLC (Spółka z o.o.) – Ready-Made Company for Sale Key Features: Full incorporation package prepared under Polish law Court registration via S24 online system with KRS & REGON numbers Minimum share capital: PLN 5,000 (≈ €1,140) – fully declared Tax registrations: NIP (tax), CRBR, with...
UK Readymade Company with Bank Account for Sale
UK Readymade Company with Bank Account for Sale Key Features: Clean UK company, fully registered and ready to transfer ownership Includes UK high street bank account or online bank account (choice available) Also available: multi-currency bank account Works for both residents and non-residents...
Credit Wrap Solutions for Private Debt or Equity
BiAssurance provides credit risk insurance and credit wrap solutions designed to protect investors, private lenders, and seller-financers against payment interruption, performance failure, and structured credit risk in private transactions. Our ARC framework applies insurance-based credit protection...
Credit Risk Insurance – Credit Wrap For Financing
Credit Wrap Facility We provide credit risk insurance and credit wrap coverage designed to protect private lenders, seller-financers, and institutional note buyers from borrower default and milestone failure. Insure existing seller-financed loans or new originations Enhance resale value of notes...
Financial & Strategic Services
Company has formed a new division for their Financial & Strategic Services offerings in the world of Mergers and Acquisitions. Company is an M&A Consulting Firm with domestic and international outreach that focuses on client Mergers, Acquisitions, Consolidations, Consultations and Business Valuation...
Launch Your Private School with Confidence
Are you an educator or entrepreneur ready to make a lasting impact in private education? Business is your trusted partner with a proven 100% success rate helping clients achieve their goals and 25+ years of founder-led expertise in launching fully licensed, accredited private schools. From initial concept...
Back Office & Customer Support Services
Things you can forget about when you outsource to us: Office Logistics: No more office search, negotiation, setup, and all monthly office and employee expenses. Recruitment & Employment: No more hiring and firing to employment contracts, social and health insurance, registration with local authorities,...
Cyprus Company Formation for Tax Optimization
Why Setting Up a Company in Cyprus Can Save You Money Looking for a tax-friendly, business-friendly jurisdiction? Cyprus has become a top destination for entrepreneurs looking to reduce tax burdens while enjoying a well-regulated, EU-backed business environment. Key Tax Benefits of a Cyprus Company ...
Rehabilitating OTC expert companies
Group specializes in rehabilitating distressed and inactive public issuers, restoring compliance, and creating viable merger opportunities. We can: Rehabilitate your company to current OTC standards Arrange a cash-and-carry deal, or Partner with you to bring it back to life With over 15 years...
Accept Cryptocurrency Payments — Unlock New Opport
Your reliable partner in the field of crypto payments. Accept cryptocurrency and expand your customer base by offering innovative and convenient payment methods. Crypto payments are: Support for 20 popular cryptocurrencies; Instant transactions with no delays; Transparent fees — from 0,1 up to...
Employee Health Benefits (No Upfront Cost)
Business is a Value-Added Services company that provides the following services: + Funding + Vending + Cost Savings (Grants, refunds + more) + Health Services +More Business provides a health benefits program that does the following: + Offers employees and their family members $0 copay benefits +...
Receive Security Crypto Payments Nice And Easy
Business is a licensed cryptocurrency payment system for businesses, operating across the EU, CIS countries, the Middle East, and Asia. We help companies of any scale receive payments from customers worldwide in the most popular cryptocurrencies, with ultra-low fees starting from just 0.7% and up to...
Obtaining an MSB license in Canada
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 consultations about your business case, drafting the entire documentation for the application,...
Safeguarding Accounts For PSP's
Our company provides comprehensive consulting and advisory services to payment service providers and their customers. We offer a unique solution for regulated entities registered in the EEA and Canada through our partner, a bank regulated by an EU Regulator and the ECB. The bank offers safeguarding...
Professional Fund Recovery Services
Have you been a victim of crypto fraud, forex trading scams, online investment fraud, or unauthorized fund transfers? We’re here to help. Our company specializes in Tracing & Recovering Lost Funds from: Cryptocurrency scams (BTC, ETH, USDT & more) Fake online investment platforms Forex & binary...
Clearing OTC Stocks Rule 144 Stock
We have a prime brokerage account and work closely with a hedge fund that and are able to clear Stop Yield & Current rank OTC companies (both reporting and non-reporting OTC) If you and your shareholders are stuck with Rule 144 Stock and any OTC certs you are not able to clear through "conventional"...
Acquire OTC trading – 90-Day Exchange Guarantee
Every OTC company we sell comes with our exclusive 90-day “lemon protection” exchange policy. If any issues arise that cannot be resolved quickly, we’ll replace your company with another of equal value—100% guaranteed. Buying an RTO company is similar to buying a used vehicle—it may look great at...
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