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Ready-made financial licenses for sale
Do you want to buy a ready-made company with a financial licence?
Are you looking to establish a bank, investment fund, hedge fund, insurance company, credit institution, payment system, or any other financial services company? You've come to the right place!
Expanding your business into new markets or launching financial services can be a laborious, time-consuming, and complex process, requiring strict compliance with legislative norms. However, by acquiring an existing company with a valid financial license, you gain immediate access to the market and can begin providing financial services right away. This eliminates the need to go through the lengthy and sometimes uncertain process of obtaining licenses from regulatory authorities.
Take the step today and explore our catalog of ready-made companies with active licenses, or reach out to our team for assistance in selecting a company that aligns with your strategic goals.
Catalog of companies with existing financial licenses
A clean, fully licensed Polish structure combining SPI and VASP registrations, suitable for payment, fintech, and crypto-related operations.
A licensed Payment Services Provider established in the Tbilisi Free Zone
A regulated Kyrgyzstan-based payment services structure supervised by the National Bank of the Kyrgyz Republic, suitable for payment processing, online acquiring, and fintech integrations without taking balance-sheet risk
A newly approved 2025 South African FSP with a rare combination of CAT I, Discretionary CAT II, and CASP authorisations, offering immediate readiness for traditional and digital asset financial services.
A Swiss-registered AMLA financial intermediary with approved virtual asset exchange and escrow activities, offering a clean structure and ready pathway to banking within weeks.
A ready-made Chilean VASP structure with an active bank account and no liabilities, positioned for immediate operational launch.
Fully licensed and operational El Salvador entity authorized to provide regulated digital asset services under the national DASP framework.
A long-established UK company with an active SPI license, clean status, and a local bank account
Well-structured, fully operational entity in a strategic offshore jurisdiction, offering an established setup, active clients, and complete technical infrastructure.
Well-structured Polish company with SEMI authorization, solid capital base, and broad business activity scope.
Fully licensed Category 1 financial entity authorized in 2018, with regulatory approval to trade in a wide range of financial instruments, including derivatives.
Established structure with a valid financial institution license and all essentials in place for fund or investment operations within the EU framework.
Established in 2022, this Mauritius-based FX company is a clean, ready-made structure equipped with both MT4 and MT5 trading servers
Ready-made brokerage registered in St. Vincent & the Grenadines, fully equipped with both MT4 and MT5 trading platforms.
Newly licensed Polish Small Payment Institution offering a wide range of regulated financial services and ready for immediate operation.
Fully authorized EU Payment Institution with passporting rights across all EEA countries and a clean compliance record — ready for immediate operation or expansion.
Luxembourg AIFs are highly regarded for their flexible structuring, investor protection, and global recognition
Fully operational Money Service Operator business with active license and strong monthly turnover — ideal for investors seeking a running exchange operation in Hong Kong.
Fully operational, regulator-approved Seychelles entity with an active Securities Dealer License — ready for acquisition and immediate transfer.
A well-established, fully regulated UK API offering extensive global coverage and a proven 20-year compliance track record.
Fully regulated fintech operating as a Small Payment Institution (SPI) under the Polish Financial Supervision Authority (KNF).
A fully operational Payment institution focused on international money remittance, offering a proven business model and ready-to-scale infrastructure.
A Polish limited liability company with a clean legal standing, this business focuses on real estate investment and management, alongside other financial services.
Well-structured licensed entity in South Africa with FSC approval, ready to operate with crypto assets and financial products under Category 1.
Freshly registered US Money Services Business (MSB) with broad multi-state coverage and full FinCEN approval — ready for financial services operations nationwide.
Rare chance to acquire an established AFSL with broad authorizations for derivatives, forex, and MDA services, active since 2019, and in good regulatory standing.
Licensed entity in Hong Kong with multiple active SFC licenses, SEHK trading right, and approval to manage public funds.
Established Swiss public limited company available, complete with active bank account and essential corporate services — ideal for immediate market entry.
A rare opportunity, a fully licensed by FINMA, active and qualified financial Asset Management Business, with offices top tier bank accounts
Licensed Alternative Investment Fund in Estonia, positioned for efficient capital raising and cross-border investment opportunities
Licensed Alternative Investment Fund in Lithuania, positioned for efficient capital raising and cross-border investment opportunities
Licensed Alternative Investment Fund in Cyprus, positioned for efficient capital raising and cross-border investment opportunities
Licensed Alternative Investment Fund in Malta, positioned for efficient capital raising and cross-border investment opportunities
Licensed Alternative Investment Fund in Ireland, positioned for efficient capital raising and cross-border investment opportunities
Licensed Alternative Investment Fund in Luxembourg, positioned for efficient capital raising and cross-border investment opportunities
Ready-to-operate EMI in Slovenia — unlock the entire European market with an already-approved license and operational infrastructure
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Slovakia — unlock the entire European market with an already-approved license and operational infrastructure
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Romania — unlock the entire European market with an already-approved license and operational infrastructure
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Norway — unlock the entire European market with an already-approved license and operational infrastructure
Fully approved by AUSTRAC in June 2025 — covering remittance, payment services, and cryptocurrency exchange, ready for immediate use.
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Italy — unlock the entire European market with an already-approved license and operational infrastructure
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Iceland — unlock the entire European market with an already-approved license and operational infrastructure
Ready-to-operate EMI in Hungary — unlock the entire European market with an already-approved license and operational infrastructure
Fully incorporated Saint Lucia company (2024) with a complete forex brokerage setup, including proprietary platform, CRM, and multiple PSP integrations — ready for immediate launch.
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Greece — unlock the entire European market with an already-approved license and operational infrastructure
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI Germany — unlock the entire European market with an already-approved license and operational infrastructure
Established and operational financial institution in France with active client base, local banking, and card scheme membership — positioned for immediate growth or upgrade to full bank status.
Ready-to-operate EMI in France — unlock the entire European market with an already-approved license and operational infrastructure
Clean, non-operational Mauritius entity with active Payment Intermediary Services License and full organizational structure in place — ready for onboarding liquidity providers and launching operations.
Licensed Swiss entity authorized to manage both fiat and crypto assets, with existing custodian bank relationships and active client agreements.
Fully licensed Swiss entity with wide-ranging permissions across fiat, crypto, brokerage, custody, and token issuance.
Company with full broker-dealer permissions under the Capital Market Authority (CMA). Strong capital position and broad scope of services make this a unique investment opportunity.
Ready-to-operate EMI in Croatia — unlock the entire European market with an already-approved license and operational infrastructure
Ready-to-operate EMI in Belgium— unlock the entire European market with an already-approved license and operational infrastructure
Licensed Alternative Investment Fund in Belgium, positioned for efficient capital raising and cross-border investment opportunities
Regulator-approved API in, positioned for cross-border growth and scalable payment solutions
Ready-to-operate EMI in Austria — unlock the entire European market with an already-approved license and operational infrastructure
Business with a clean compliance history and stable monthly turnover — ideal for those seeking an active, licensed MSO in Hong Kong.
Freshly licensed Curaçao online casino operator — clean, never used, and ideal for launching gaming operations targeting LATAM markets.
Established and long-standing UK SPI-licensed entity with clean compliance history and experienced directors — ideal for launching or expanding regulated payment services in the UK.
Ready-to-use FSCA-regulated South Africa Derivatives License with full operational setup, giving instant market access and regulatory compliance.
Established money remittance company with ~£20M annual turnover, active mobile app customer base, and multiple integrated banking/payment channels. Fully operational and compliant, with no FCA issues.
Fully operational and asset-backed AIF registered with CySEC since May 2024 — positioned for high-yield returns through vessel acquisitions and available for acquisition or strategic investment.
Multi-state registered MSB with 40-state coverage, clean record, and wide activity scope — ready for nationwide financial operations.
Fully compliant Canadian MSB registered with FINTRAC, offering crypto, FX, and remittance services — includes RPAA approval for remote payment processing.
Licensed and operational investment dealer company in Mauritius — ideal for brokerages and liquidity providers targeting global markets.
A rare opportunity to acquire a fully licensed and operational Financial Services Provider (FSP) in South Africa.
Clean, capitalized VASP-licensed company in Lithuania — ready for operational launch with transfer, AML setup, and regulatory onboarding included.
Clean and newly registered Polish company with full VASP registration, PayDo and Binance accounts — ready for immediate crypto operations in the EU.
Ready-to-operate SPI (Small Payment Institution) license issued in Finland. Fully compliant and approved by local authorities — ideal for launching EU-based fintech, remittance, or invoicing solutions.
We are offering for sale a clean, fully registered Canadian Money Services Business (MSB)
Fully operational B2B iGaming company with proprietary slot portfolio, modern RGS platform, and offshore license — ideal for content providers, aggregators, or white-label ventures.
We offer three alternatives for acquiring a Payment Service Platform (PSP), with an operational bank account and active tax exemption (Bank Credits and Debits).
A ready-made Payment Service Provider (PSP) company in Mauritius - licensed, structured, and ready for acquisition.
Clean and unused licensed entity with full FSA approval, ideal for launching regulated brokerage or trading operations.
Perfect for launching international financial services with a compliant MSB base in Canada.
Fully operational and profitable Hong Kong MSO with long-standing license, extensive client base, and multi-jurisdictional banking setup.
A turnkey AEMI solution in the EU with SEPA Own Rails, core banking software, and early traction.
Licensed for brokerage, dealing, and crypto exchange — fully structured and ready to operate.
Registered and active Money Services Business in Ontario — fully approved for fiat and crypto operations.
Dual-licensed fintech company with full infrastructure — ready for EU-wide payments and crypto operations.
Clean and operational Malta B2B iGaming license — fully renewed, banked, and ready for immediate EU-compliant launch.
Licensed Canadian MSB covering FX, transfers, and crypto — compliant, flexible, and ready to operate.
Fully operational investment firm with MT5, banking, CRM, and client base — ready to scale or plug into existing brokerage operations.
Established VASP company with bank accounts and wide business scope — fully compliant, clean, and ready for crypto operations.
Freshly issued Securities Dealers License with full trading permissions — clean and ready for activation with experienced team onboard.
Turnkey online casino with Vanuatu gambling license, active payment solutions, and a ready-to-run platform.
Clean, ready-to-go VASP company in the Czech Republic with banking and software options — ideal for launching crypto operations in the EU.
Well-established currency exchange office in Budapest with over 10 years of licensed operation — ready for immediate takeover.
Acquire a rare, ready-to-operate Japanese Payment Institution with a diverse activity scope, established banking relationships, and a loyal client base for immediate market entry.
Acquire a ready-made Czech Alternative Investment Fund with a VASP license, offering immediate EU access for both traditional and virtual asset investment strategies.
Fully licensed BVI entity with MetaTrader 4 (MT4) platform access, benefiting from smooth Metaquotes KYC approval. Clean operational history, no debts or liabilities, and good standing status. Includes legacy monthly MT4 fee of $5,600, with a fully functional mobile app
Established UK Private Limited Company with FCA-regulated SPI license (since 2019) and active trading history. Licensed for money remittance only, with two bank accounts (GBP, EUR, USD) — one fully operational.
Ready-made company for sale in El Salvador — Fully incorporated with Bitcoin License under El Salvador’s crypto-friendly regime.
Licensed Hong Kong TCSP company for sale 🇭🇰 — Registered in 2021 with a valid Trust or Company Service Provider license (valid until Sept 2027) under AML regulations.
MSB licensed since 2023 with RPAA permissions, incorporated in 2022—fully compliant and ready for operation.
Fully licensed with 50M TRY paid capital, clean history, banked with Ziraat & Türkiye Finans, and Binance onboarding underway—ready for launch.
Clean, dormant company with “orange” status license (operational immediately) and pre-approved for full “green” license upgrade.
FINTRAC-registered with a live website, this MSB was incorporated in Sept 2024 and is valid through Jan 2027—ready for operations.
Registered in 2021 with full support, this non-active entity is licensed for a broad range of payment services including money remittance, card payments, and issuing payment instruments.
Fully registered with AUSTRAC, PSP-ready with strong legal compliance, high street bank account, and optional web/app wallet platform.
Established in 2022, this CAT1-licensed company offers name/director changes and is perfect as a marketing asset for FX brokers seeking onshore credibility.
Freshly incorporated (Feb 2024) clean sp. z o.o. in Poland with no liabilities or operational history—ideal for fintech or crypto ventures.
Unlock the power of open banking with a licensed Estonian fintech, fully operational and a proud member of Open Banking Europe. With over 4,000 registered retail users, its proprietary software and mobile apps (iOS & Android) offer account information services across Estonia.
Step into the market with a fully structured, investor-friendly fund – ready to operate from day one. Perfect for private equity, venture capital, real estate, tokenized assets, and family office strategies
Established in 2022, licensed trust company with HK$3M share capital. Includes 2 directors, active bank account at CMB Wing Lung Bank, and ongoing monthly operations (rental, compliance). Fully compliant and operational, based in Hong Kong.
Fully operational online casino with 550,000+ players, 25+ PSPs, and a GCB license issued in July 2024. Multilingual platform, strong team, clean compliance history, and flexible turnkey setup ready for immediate acquisition.
Costa Rica-based iGaming firm with an active Anjouan license, live gaming platform, premium domains, and full integrations including Cellxpert, Optimove CRM, and crypto wallet. Includes agent management system, sportsbook deals, and all operations, taxes, and licensing up to date—ready for immediate takeover.
Fully registered company with AML policies and dual banking (Raiffeisenbank & Ceska Sporitelna). Includes FIAU registration and guidance on current regulatory expectations and upcoming MiCA requirements
FINTRAC-registered MSB based in British Columbia, active since 2023 with accounts at Solarapay and Buckzy. Includes AML-CTF policies, tax-efficient structure, and PSP authorization process initiated with the Central Bank of Canada; fully clean with the same Compliance Officer since inception.
Established in 2024 and headquartered in Geneva, this company holds active bank accounts with PostFinance and BLDR. Its broad mandate covers development, production, and trade in the travel industry, with flexibility to expand operations, hold assets, and contract internationally.
Incorporated in March 2024 with a full-service (excluding underwriting) investment dealer license, this company includes an operational Bank One account, active compliance team, and a director willing to stay. Never operationalized, it has no complaints or liabilities, making it a clean slate for new ownership.
Newly registered and fully approved, with no prior operations or clients. Owned by a Cyprus holding entity, offering a clean and ready-to-activate structure for licensed operations.
Registered with CZK 10,000 share capital and active Binance (Pro Merchant) and Huobi corporate accounts. Comes with SEPA Instant-enabled Paydo account and KYCaid integration, ready for crypto operations with no prior liabilities.
Newly licensed, never operational, and includes a Finca Bank account with zero reporting history. Quick ownership transfer available, with optional accounting services and no office required.
Fully compliant and operational, this VASP features integrated KYC/AML via Sumsub, active payment solutions, connected liquidity providers, and a scalable tech platform. Includes a physical office lease, subscribed share capital of €125,000 (conditional), and a team ready to remain post-transfer.
Established in 2020 and in good standing, this Saint Lucia company includes a legal opinion for MT4 use, active bank accounts, and is ready for immediate ownership transfer. Monthly operational fees are $6,500.
Fully licensed international gaming company with European payment processing (Malta) and bank/merchant accounts in The Kingdom Bank. Includes an online casino platform, affiliate system, CRM, AML compliance, fraud prevention, 20 games, and integrated payment processors.
Fully registered legal entity with a license issued in 2022 by the Polish Financial Supervision Authority. No business activity, employees, or liabilities, with a clean structure and PLN 5,000 share capital.
Established in July 2023, this entity has no prior activity and includes AML policies. It holds corporate accounts with MauBank Ltd and SA Helvetia Finance & Trust AG, making it ready for immediate use.
Licensed in 2024, this non-operational entity has no active customers or litigation risks. With directors, bank accounts, and compliance in place, it's ready for immediate activation post-acquisition.
A fully operational B2C platform with 6,000 users and 215 paying clients, offering financial management tools. Licensed as a Payment Institution (AIS) in Estonia, it ensures seamless operations.
A fully authorized EMI with a clean record, no active operations, and a safeguarded account with the National Bank. Features a low monthly operational cost (€35,000) and an experienced team willing to stay, offering expansion potential across the EEA.
Established in 2019 and licensed since 2022, passported to 29 EU countries with six types of authorization. Features include Open Banking, IBAN services, EKS payments, and a minimal operational expense structure.
Established in December 2024, this licensed crypto entity offers a clean, ready-to-use structure with an active Czech bank account. It benefits from the MiCA transitional period until July 2025 and includes a prepaid virtual office until March 2026.
Newly licensed in January 2025, this PSP comes with two safeguarding accounts in Mauritius and one in Lithuania. With a local director and MLRO onboard, plus a €50K share capital.
Established in 2024, this fully registered Virtual Asset Service Provider (VASP) is authorized for crypto exchange and wallet services. With an active bank account at Wallter, a clean record, and no liabilities, it's a turnkey solution for entering the crypto market.
Registered in 2023, this Polish-licensed VASP includes two active payment system accounts, an EU-based UBO and Director, and a fully compliant AML policy. Ready for seamless operations in the European market.
CryptoBeez, a Seychelles-based firm, holds a Canada FMSB license and an MSB registration from 2024. Ideal for global crypto operations with a strong regulatory foundation.
Licensed in 2023, shelf structure with no clients, and KI available to stay. Includes B2Core CRM, B2B liquidity, and multiple PSP integrations, with monthly operational costs of $10K.
Fully licensed MT5 platform with live and demo capabilities, integrated CRM, and professional website. Includes T4B infrastructure, established bank account, and legal opinion for seamless operations.
Licensed asset management firm with two bank accounts and a share capital of MUR 600,000 (≈USD 13,600). Issued by the Mauritius Financial Services Commission (FSC), ensuring regulatory compliance.
Fully authorized Crypto FSP license (15/07/2024) with an active and compliant Financial Service Provider status. Includes a registered South African company, existing bank account, and support for KIs, COs, and office lease requirements.
Newly registered in July 2023, this financial entity has no clients or liabilities and comes with a full compliance framework. Key personnel, including the KI, local director, and compliance officer, are available to stay, and the company holds a bank account with FNB.
Licensed in 2024, this entity offers both VASP and PSP capabilities with two bank accounts (ARS/USD/BRL) and a Bitso account with full ramp access. Features include a Brazilian bank-integrated API, U.S. ramp access, a mobile app, AWS infrastructure, and an in-house back office linked to banks via API, serving thriving markets in Argentina, Brazil, and the U.S.
Registered in British Columbia with an existing bank account and a liquidity provider. Comes with AML/CFT policies, an apostilled document set, and Bank of Canada registration, ensuring a smooth transition for the buyer.
Established in November 2024 with a clean structure and a single transaction to maintain the license. Includes one year of office space, fast ownership transfer, and assistance with payment solution onboarding. MICA regulations are not yet applicable in Poland for 2024.
Newly incorporated in British Columbia (2025) with a valid FINTRAC MSB license. The sale includes full ownership transfer and support for banking services with the Bank of Canada, offering a seamless entry into the financial sector.
A newly registered, risk-free VASP in Argentina with no operational history, allowing immediate entry into any PSAV segment. The entity includes all transfer expenses, director registration, an active CUIT (Tax ID), PSAV listing, and a ready-to-launch website. No bank account opened yet.
Incorporated and licensed in September 2021, this Mauritius-based PIS provider has a USD 50,000 share capital and a bank account with Silver Bank. It has not traded since incorporation and requires a replacement for its non-resident director. A turnkey solution for entering the payments sector in Mauritius.
Fully licensed and operational since June 2024, this Polish MIP is registered with the KNF and banked with ING Poland. With a clean compliance record, €72,000 share capital, and EU passporting potential, it offers a seamless entry into the European financial market. Director replacement assistance is available.
Licensed since October 2022, this Mauritius-based investment dealer offers securities and CFD trading (A-Book & B-Book) with market-making capabilities. It operates on MetaTrader 5 (licensed at $10,500/month) with B2Broker and Kenmore CRM solutions. The company holds bank accounts in multiple currencies (MUR, EUR, USD, GBP) with Maubank Ltd and Equals Money and supports Praxis for card and crypto payments. With 30 active clients and an authorized capital of $90,000, it is fully operational, and local directors are willing to stay post-sale.
Two VASP-licensed companies (established in 2023 and 2024) are available in Bulgaria, each with active Euro bank accounts. Local director and legal address services are included, offering a turnkey solution for crypto operations in Europe.
This registered Czech Republic company holds FIAU registration with established AML policies. It includes two local bank accounts (Raiffeisenbank and Ceska Sporitelna) and comprehensive guidance on current regulatory requirements and upcoming MiCA compliance. Full due diligence for the new owner is provided.
Incorporated in June 2022 and licensed in March 2024, this Mauritius-based investment dealer (Full-Service Dealer, excluding underwriting) is authorized for securities and CFD trading (A-Book & B-Book) and can act as a market maker.
Registered in 2019, this Swiss SRO-regulated company offers services in alternative payment methods, including cryptocurrency and fiat transactions. With a paid-in capital of 50,000 CHF (total capital 100,000 CHF), it can manage real estate, financing, and subsidiaries both locally and internationally.
This UK-licensed, regulated brokerage specializes in CFDs, shares, options, and spread betting, offering access to 11,000+ financial instruments.
Established in 2024, this company holds a Bitcoin Service Provider (BSP) license with no prior activity. It includes a local bank account, $2,000 share capital, and re-registration within 2-3 weeks, making it a seamless acquisition opportunity.
Licensed in 2023 as a Full Service Dealer (excluding underwriting), this Mauritius-based firm is set up for FX and CFD brokerage and market-making. With a clean record, existing bank accounts
This FCA-authorized multi-asset brokerage in the UK specializes in CFDs, shares, options, and spread betting, offering access to 11,000+ financial instruments. With award-winning services, proprietary mobile apps, and strong liquidity partnerships, it serves both retail and professional investors.
Issued in 2024, this Full Service Dealer license (excluding underwriting) comes with a clean operational history and no active clients. With local directors, dealers, and audit functions in place
These clean, dormant SCSp funds offer a highly flexible investment structure with no licensing required for operations up to €100M.
With over a decade of success, this Denmark-based firm specializes in electronic trading of currencies, precious metals, and digital assets. Fully compliant with Danish and EU regulations, it holds AML DFSA and VASP DFSA licenses, serving a diverse client base across Scandinavia with strong growth potential.
Licensed in October 2024, this Bulgarian VASP provides full authorization to operate in the regulated European crypto market. Debt-free and with no prior operational history, it offers a risk-free and seamless acquisition opportunity.
This Curacao gaming license, issued in April 2024, comes with a bank account at Kingdom Bank and is in good standing. Never operational and debt-free.
This ready-made company offers a cost-efficient and streamlined solution for launching a financial business in Bulgaria.
Operational business specializing in C2B payments and prepaid cards. Features local bank accounts, open banking, and a focus on fast payments.
VASP in Czech Republic for Sale: Fully registered company with a crypto license, compliant with AML/CTF regulations.
Regulated by the Financial Services Unit (FSU), this brokerage was established in 2022 with no debts or trading history. Includes a full MT4 main label license with CRM integration, corporate bank account with card solutions, and directors available for a smooth transition.
SRO (Self-Regulated Organization) in Switzerland for sale: Established AG/SA company in Geneva since 2019, ideal for traditional and crypto-financial services.
New AEMI License in the UK for sale: Authorized Electronic Money Institution (AEMI) since 2021, with a capital of approximately €400,000.
Brand New CAT1 License in South Africa for sale: Includes a CAT1 license and an active bank account with FNB. Perfect for starting financial operations in South Africa.
Ready-Made Canadian MSB License for sale: Licensed Money Service Business in Canada with operational and settlement accounts opened via IBANLY.
SRO (Self-Regulated Organization) in Switzerland for sale: Established in 2019 in Geneva, with So-Fit membership and a share capital of 100,000 CHF.
SPI License in Poland for sale: Established in 2021, this clear and ready-to-transfer company comes with full support for a seamless ownership transition.
Vanuatu Financial Dealer License for sale: Class C market-maker license suitable for FOREX/CFD products, issued in July 2024.
MT4 License in the British Virgin Islands: Includes an MT4 trading platform license and a local bank account for payments to MetaQuotes. Perfect for starting or expanding a brokerage business in a reputable offshore location.
Securities Dealer License in Seychelles for sale: An active, compliant company with no customers, 1 active bank account.
This Small Payment Institution (SPI) licensed company in the UK has been authorized since 2018. The license is sold as is, with no associated bank account or website
This Payment Service Provider (PSP) licensed company in Kazakhstan offers a robust infrastructure, including a signed contract with VISA.
This 2024 Montana-based MSB (Money Services Business) in the U.S. includes a FinCEN MSB license, enabling Money Transmitter, extra.
This ready-made crypto company, established in 2023, holds an EU-compliant VASP license in the Czech Republic, allowing for crypto exchange and wallet services.
This ready-made VASP (Virtual Asset Service Provider) in Poland, registered in 2022, is designed for virtual currency activities.
This brokerage firm in Mauritius, launched in July, operates with a Mauritius brokerage license. It boasts a client base of 10,000, including 4,000 active depositors, and a network of 60 affiliates.
This ready-made company in St. Lucia, incorporated in 2023, includes an active bank account and an MT5 trading account.
This Poland-based crypto company, registered in 2023, is listed in the cryptocurrency register and features multi-currency, crypto-friendly bank accounts with ZEN and ClearJunction.
This UK-based company, registered in 2014, holds an FCA-regulated Small Payment Institution (SPI) license and is currently trading.
This Estonia-based Payments Institution, authorized in 2020, holds PIS and AIS licenses passported to Latvia and Lithuania. It includes a bank account, software supporting 70,000 monthly payments, and an established customer base.
This Cyprus-based CIF (Cyprus Investment Firm), licensed since 2008, specializes in portfolio management services.
This Hong Kong-based MSO, incorporated in 2008 and licensed since 2012, specializes in remittance services and operates three long-standing shops.
This Lithuania-based EMI, established in 2011 and authorized in 2013, specializes in providing niche, low-risk services for European working travelers.
This Czech Republic-based VASP offers a fully registered company with AML policies, a local bank account, and comprehensive knowledge of regulatory requirements, including future MiCA compliance.
This Estonian EMI offers seamless payment processing through Central Link and instant integration with local banks like SEB, Swedbank, and LHV.
This Bulgaria-based VASP, licensed since October 2022, is fully authorized to operate in the cryptocurrency sector, providing immediate access to regulated crypto markets in Europe.
This Poland-based ready-made VASP/crypto-licensed company offers a streamlined setup with all procedures completed remotely.
This Seychelles-based SDL broker holds an FSA Broker Dealer License, authorized as a market maker, broker, and dealer for CFDs, catering exclusively to retail clients.
This ready-made Australian company, incorporated on November 17, 2022, holds an AUSTRAC-registered MSB license (valid until May 29, 2026) and features bank accounts with Bank of Melbourne and Suncorp Bank.
This Hong Kong-based entity features an MT4 Main Label server with MetaQuotes KYC approved for 2024 and includes a mobile app.
This Australia-based business, licensed by AUSTRAC in 2024, is authorized for both crypto exchange and money remittance services.
This Mauritius-based Investment Dealer (Full Service Dealer, excluding Underwriting), licensed in September 2023, features a corporate bank account and a clean history with no active clients, liabilities, or debt.
This Vanuatu-based Financial Dealer License, issued in 2024, comes with a corporate bank account, a clean history, and no active clients.
This UK-based Small Payment Institution (SPI), registered in 2017 and regulated by the FCA, features a trading history and bank accounts in GBP, EUR, and USD (Leatherback and Revolut).
This Hong Kong-based Money Service Operator (MSO), established and licensed in 2023, specializes in money remittance and currency exchange.
This freshly established MSO-licensed business in Hong Kong (October 2024) is fully compliant and ready for immediate use.
This Seychelles-based SDL-licensed entity, granted in November 2024, includes two local bank accounts and a dedicated team of key personnel (KI, director, accounting) committed to staying.
This Seychelles-based SDL-licensed entity, granted Market Maker permissions between 2022 and 2023, is currently dormant with no active operations.
This South Africa-based Financial Services Provider (FSP) was authorized in 2024 and is ready for operations.
This Kazakhstan-based Payment Service Provider (PSP), established in 2017, holds an acquiring license and a VISA certificate.
This Belgium-based Payment Institution (PI), licensed under PSD2 Level 6 since 2015, operates with bank accounts in Belgium and three other EU countries (EUR, USD, GBP, CHF).
This Seychelles-based SDL-licensed company, established in 2022, offers market maker capabilities with a bank account and additional payment methods. It has no clients, funds under management, liabilities, or debt, and features fit-and-proper directors and established shareholders.
This Switzerland-based financial entity holds an SRO license approved by FINMA and has no prior activities. It offers a clean slate for operations under a trusted regulatory framework.
This UK-based SPI-licensed company, registered in 2017, is regulated by the FCA and features a trading history, though it is not currently active.
This newly established MSO-licensed business in Hong Kong (October 2024) offers modern financial solutions with accounts in Currency Cloud and Airwallex, with options to open additional bank accounts.
This Hong Kong-based MSO-licensed business, established in 2018, includes two Cheung Sha Wan branches and a declared BOC bank account.
This South African FSP-licensed company offers a complete trading solution with an MT5 platform, CRM, and liquidity data feed.
This South African financial services company, licensed under FCSA CAT 1 & 2 since 2020, has remained active without trading.
This operating financial institution in Brazil is currently applying for a full banking license from BACEN, expected within three months.
This UK-based Small Payment Institution (SPI) offers streamlined financial services with a fully functional website and app.
This Argentina-based company holds a BCRA license, offering tax exemptions and integration with a sponsor bank.
Swiss AG is a 60-year-old licensed Swiss financial services company based in Zug, Switzerland, known for its global prestige and credibility.
This Seychelles-based crypto exchange, incorporated in 2020, is designed with a comprehensive financial infrastructure that supports IBAN issuance and offers a VISA card program.
This Cyprus Investment Firm (CIF) license, established in 2012, is equipped with robust infrastructure, including a CRM system through Plugit.
This private company in South Africa, authorized in 2024, holds a Category 1 Financial Services Provider (FSP) license, permitting it to manage an array of financial products, including both long and short-term deposits, debentures, securitized debt, and insurance (personal and commercial).
This private company in South Africa holds an FSCA Category 1 license, authorized in 2024, allowing it to operate as a licensed Financial Services Provider (FSP).
This Hong Kong-based asset management company holds Type 4 and Type 9 licenses, allowing it to advise on securities and provide asset management services exclusively to professional investors, without holding client assets.
This South African CAT1 licensed company is set up to handle investments in shares, money market instruments, bonds, derivatives, collective investment schemes, and both long- and short-term deposits.
This Lithuanian Virtual Asset Service Provider (VASP), established and licensed in 2024, offers a comprehensive setup including a multi-currency bank account in Canada, accounts with Bybit, OKX, Stripe, PayPal, and MoonPay, and an AML identity verification system via Sumsub.
This Seychelles-based company, holding a Securities Dealer License (SDL) since 2019, is in good standing and includes a bank account in Mauritius. The current team, including one foreign director and other directors, is committed to staying post-transfer, ensuring operational continuity.
This newly licensed Australian company, registered in 2024, holds an AUSTRAC license for both remittance and crypto exchange services.
This Hong Kong-based SFC Licensed Corporation, established in 2023, holds Type 1, 4, and 9 licenses, fully owned by a Hong Kong holding company.
This Hong Kong-based MSO (HK Limited Company) is licensed solely for remittance services, incorporated in March 2022, with the license valid until June 2025.
This ready-made Costa Rican company, registered in 2023, holds a gaming license that covers all types of online gambling activities
This UK-based Small Payment Institution (SPI), licensed in 2018, operates with a single director and one bank account.
This UK-based company, registered in 2004 and licensed in 2018, holds an Authorized Payment Institution (API) license.
This payment institution in Lithuania offers Payment Initiating Services (PIS) and Account Information Services (AIS).
This payment intermediary services company, incorporated in Mauritius on 29th September 2021, obtained its license on 30th September 2021.
The company can open operational and client accounts with a UK EMI within a month. It is solely owned by one individual and has no running costs or systems (such as trading platforms).
This Investment Dealer (Full Service Dealer, excluding Underwriting) in Mauritius was licensed in September 2023.
This company, licensed in 2023, holds a corporate bank account in USD and maintains client accounts in both USD and CAD.
This ADGM-licensed financial services firm in Abu Dhabi has permission to deal in investments as principal
This Hong Kong-based company, incorporated in Q1 2022, holds an MSO license since Q2 2023, with its last renewal in June 2023
This UK-based private limited company, established in 2020, holds a Small Payment Institution (SPI) license regulated by the FCA.
This ready-made company in Poland comes with a Virtual Asset Service Provider (VASP) license, allowing legal operation of a crypto platform within the European regulatory framework.
This company, located in Saint Vincent and the Grenadines, holds a main label MT5 with 1,000 accounts and a monthly fee of USD 5,000 to MetaQuotes.
This Investment Dealer (excluding Underwriting) licensed company in Mauritius has low activity and is in good standing with no complaints or liabilities.
This company, licensed in 2024, has no client history and maintains a clean record with no liabilities or disciplinary actions.
This Swiss AG company, established in 2019 and domiciled in Geneva, holds a para-banking (SRO) license in good standing, with membership under a FINMA-approved supervisory body.
This UK private limited company, regulated by the FCA, was established in 2011 and has been licensed since 2019.
This CAT-1 licensed company in South Africa, incorporated in 2023, offers financial advisory and intermediary services with no clients or liabilities.
This licensed market-making entity in Mauritius, incorporated in 2021, has low activity with only one client and no complaints. It holds a license from the Mauritius FSC, with operational expenses ranging from USD 5,000 to 7,000 per month.
This ready-made credit broker company in Denmark holds a license for lending business, regulated by the Financial Supervisory Authority (FSA).
This clean EMI-licensed company in Latvia, registered in 2021, holds a license since 2024 with a capital of €415,000. It also holds an AEMI license in the UK with a capital of £350,000, along with business and safeguarding accounts at Teslapay.
This CAT-1 licensed financial advisory and intermediary services company in South Africa, incorporated in 2024, has no clients or liabilities and includes an active local bank account.
This MSB, registered in Montana in 2023, is licensed to provide financial services including foreign exchange, money transfers, virtual currency, and PSP services.
This South African FSP-licensed company, currently inactive, holds permissions for money remittance services and maintains operational and safeguarding accounts at EMBank.
This Hong Kong-based MSO, incorporated in 2016 with a license since Q3 2019, is valid until August 2025. It has a bank account.
This Crypto Authorization registered with the CNV includes the creation of an SRL (LLC) with mandatory books, requiring one local director and one shareholder.
This Switzerland-based company is authorized to conduct commercial, financial, and real estate transactions, limited to commercial properties, and securities.
This Canada-based MSB, incorporated in 2023, is fully compliant with all reporting requirements and holds a BIC code.
This brand-new online casino, registered in Costa Rica in 2024 without a license, has no debts and comes with a logo and two domain names.
This 2024 MSB license in Montana, USA, is clean with no operations and offers an e-wallet source code for crypto exchange.
This Hong Kong MSO license, incorporated in 2022, is valid until March 1, 2025. The company, operating under Money OneExchange.System.
This regulated credit broker company, incorporated in 2015, specializes in high-cost short-term loans with limited permissions.
A Small Payment Institution in Spain is available for sale. The company was incorporated in 2023 and has received approval from Banco de España.
A Forex Brokerage licensed in Mauritius with the Financial Services Commission (FSC) is available. The company holds an Investment Dealer License for Forex and OTC trading.
A company in Sweden with an API (Authorized Payment Institution) license is available. The company was incorporated in 2018 and holds two types of licenses: a Payment Institution license (obtained in 2019) and an ECSP (EU Crowdfunding Services Provider) license (obtained in 2023).
A Small Payment Institution (SPI) licensed company is available in the UK. The company is a UK Private Limited Company by Shares
A Dutch Electronic Money Institution (EMI) licensed by De Nederlandsche Bank (DNB). The company has a safeguarding account with ABN Amro Bank, SWIFT, SEPA, and business accounts with a bank in Frankfurt.
A UK-based company with an API license for Money Remittance, currently not conducting any business. It has operational and safeguarding accounts at EMBank
A limited liability company established in January 2023, located in the Czech Republic, with a basic capital of CZK 10,000.
A newly incorporated company in Panama (2024) offering advisory and consulting services. The company includes an active bank account
A recently established money lending company in Hong Kong, incorporated and licensed in 2024. The company has one shareholder, a physical office with a monthly rental expense of HK$4,000, and operates with minimal overheads totaling HK$5,000 per month.
An Electronic Money Institution (AEMI) licensed in the UK, with safeguarding accounts at Em Bank, Bank of London, and Griffin Bank.
A clean UK-based SEMI-licensed company with a small operational history and no debts or liabilities.
A newly licensed payment company in the UK with full permissions and no existing clients. It features integration with SEPA, BACS.
A Lithuanian Fintech company with direct SEPA participation through Centrolink and SWIFT.
A Poland-based SPI license, compliant with AML and CTF regulations, serving as an accessible entry point for smaller financial companies aiming to offer payment services. The company has no debts or warnings, and the current management is open to staying if needed.
A 2024-issued Electronic Money Institution (EMI) license, passported to the UK and Gibraltar, with a capital of 450,000 EUR.
A licensed Money Service Operator (MSO) in Hong Kong, incorporated in 2017 with the license obtained in 2018.
A newly established and clean VASP (Virtual Asset Service Provider) company licensed in May 2024.
Located in Lithuania, this EMI (Electronic Money Institution) has safeguard accounts at both the Bank of Lithuania and EMBank.
Located in Cyprus and active since 2019, this CYSEC CIF company is absolutely clean with no complaints. It has bank accounts with Hellenic Bank and Modulr, and two strong PSPs (DECTA and Nuvei).
Located in Cyprus, this CYSEC STP broker has a recently activated license and is fully operational with capable staff covering all positions.
Located in Seychelles, this active company holds an SDL license and maintains an office. It employs an existing compliance officer and Responsible Officer (RO).
Incorporated and licensed in 2021, this Mauritius-based company holds a Market Making License from the FSC. It has very low activity, with only one client, and no complaints. Monthly operational expenses average USD 5,000-7,000.
This MSB-registered company in British Columbia, Canada, was established in 2021. It features updated AML policies compliant with current Canadian legislation, an excellent recent AML audit, and active corporate accounts in CAD and USD with a local bank and EMI.
Incorporated in 2018 and licensed by the FCA, this Small Electronic Money Institution (SEMI) has a share capital of £25,000.
This EMI, passported to 29 EEA countries, offers pre-agreements for card issuance and acquiring services from multiple providers.
Located in Seychelles, this newly licensed Securities Dealer License (SDL) has never been used and maintains a clean record.
Established in 2018, this company obtained its SPI license in Q1 2023. It has a business bank account with BNP Paribas Bank Polska S.A. and serves clients with all financial statements ready.
Incorporated in 2023, this company received its Investment Dealer license in the same year. A reputable liquidity provider is currently under negotiation.
Located in Zambia, this company holds both CAT1 and CAT2 licenses. It has a clean license with minimal operations.
Located in Lithuania, this UAB (limited liability private company) was registered in June 2022. It has a clean record with no debts or complaints and features an operational bank account at IBS Lithuania for both operational and client funds.
Located in Mauritius, this FX license was issued in April 2024. The company has two open bank accounts, including an EMI account at MAU Bank, and a payment agent company in Cyprus.
Located in the United States, this consultancy was incorporated in 2023 and has an EIN number. The company is clean, and the price includes bank introduction, change of director, and ownership.
This CAT-1 license is located in South Africa.
This MT4 main label platform, established in Hong Kong, was formed on 14 July 2014 and licensed the same year.
This white-label online casino and sportsbook operates under a Curacao gaming license, targeting Canada, New Zealand, and Latin America.
This company, licensed as an Investment Dealer (Full Service Dealer, excluding Underwriting) in December 2023, is negotiating with a reputable liquidity provider.
Located in Hong Kong, this asset management company is licensed under the Securities and Futures Ordinance for Type 1 (Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management).
Located in Hong Kong, this company was established in September 2022 and received its MSO license in October 2023.
Located in the Republic of Lithuania, this Authorised Electronic Money Institution (AEMI) was incorporated in 2017 and authorized by the Bank of Lithuania in 2018.
Located in the Cayman Islands, this registered fund has been active since August 13, 2010. The entity is in good standing with an expiry date of September 16, 2024.
Located in Cyprus and licensed since 2016, this STP broker operates with the MT5 platform.
Located in Lithuania, this EMI has an approved connection to CENTROlink and is finalizing the contract with an integrator.
Investment Dealer (Full-Service Dealer, excluding Underwriting) licensed company in Mauritius for sale, incorporated in December 2023.
Located in South Africa, this FSP regulated broker was incorporated in 2018 and includes an MT5 main label in the price.
Located in Lithuania, this profitable company features CENTROlink connectivity and SWIFT capabilities through correspondents.
Authorized in late 2023, this CYSEC STP company in Cyprus is fully operational with three active bank accounts for operational and client funds.
Located in Lithuania, this company holds an EMI license. While it lacks principal membership, it has a sophisticated card program with BIN sponsor, processor, and Mastercard approvals.
Located in South Africa, this company holds a Category 1 (CAT 1) license. It offers activities including shares and more
Established in 2012, this regulated brokerage company with an MT4 main label license is based in Malta and has a branch in Germany.
Active operational Lithuanian EMI passported in 29 EEA countries. Features CENTROLINK, SEPA SCT scheme, and SWIFT system with connected BIC setup
A company in the United Kingdom with an SPI license, authorized as a Payment Institution since 2018. Has WESTERN UNION accounts.
A company with a gaming license in Curacao, obtained in February 2021. The company has no bank accounts but assistance is provided to open them.
An exclusive Authorized Electronic Money Institution (AEMI) in the UK with full permissions for all activities except AISP and PISP.
A company in Cyprus with an MT4 platform, incorporated in 2015. The company pays $3,000 monthly in MetaQuotes fees and has one server with an unlimited number of accounts.
A company in South Africa with a CAT 1 license, granted on June 5, 2024. This license allows the company to connect only to a Liquidity Provider
An Electronic Money Institution (EMI) in the UK, based in a regulated office in London. The company has a staff of 4 people and offers SEPA, SWIFT, EFT, and Instant payment services.
A Latvian company with an Electronic Money Institution (EMI) license, registered in 2022. The company is clean and has a capital of €415,000.
A Financial Service Provider licensed company in South Africa with both CAT 1 and CAT 2 licenses.
A trust company in Sweden with comprehensive documentation including Company Registration Certificates in both Swedish and English, and notarized, certified documents with Apostille.
A Maltese Electronic Money Institution (EMI) incorporated in 2015, with a good history and no penalties or warnings.
A gambling company in South Africa licensed by the Northern Cape Gambling Board. The company is clean and compliant
A Hong Kong-based company with a Money Service Operator (MSO) license, incorporated as a limited company in the fourth quarter of 2017.
A UK-based company with an AEMI license, obtained in 2024. The company maintains a safeguarding account with Teslapay
A gaming company licensed in Curacao, with the license obtained in February 2021. The company currently does not have bank accounts but will assist with setting them up.
A Small Payment Institution (SPI) in Poland, established in 2018, with an SPI license obtained in the first quarter of 2023.
A Lithuanian company with an Electronic Money Institution (EMI) license obtained in 2019, which began operations in 2021.
An alternative fund and management company in Luxembourg, regulated under CSSF, with banking services provided by Citi Bank Luxembourg.
A company in Canada, incorporated in 2023, with an initial registration date in 2024, holding a Money Services Business (MSB) license.
An investment dealer company in Mauritius with a Full Service Dealer license (excluding underwriting), licensed in July 2022.
A domestic company in Seychelles, authorized in 2023 with a Securities Dealer license. It maintains bank accounts at ABSA and Alpha Bank and uses payment service providers including Dixipay, Equals Group, iSX Money, and Walter UAB.
An investment dealer (broker) licensed in Mauritius as of January 2024, with directors and shareholders willing to remain involved in the structure (shareholders for up to 8 months).
An asset management company located in Kowloon, Hong Kong, licensed in the second quarter of 2020. The company holds a Type 4 and 9 license
A Hong Kong-based company holding a Money Service Operator (MSO) license, incorporated in 2018 and licensed since Q1 2019, with the latest license renewal extending until Q2 2025.
A Dutch Virtual Asset Service Provider (VASP) offering virtual assets exchange, custody, and wallet services
A South African company holding both CAT-1 and CAT-2 licenses, registered in 2020 and authorized in 2021. The company has a bank account
A brokerage firm with an MT5 Main Label, incorporating entities in both Vanuatu and Saint Vincent and the Grenadines (SVG).
An Electronic Money Institution (EMI) licensed in Estonia, which has not yet started operations.
A cryptocurrency license based in the Autonomous Island of Anjouan, Comoros, issued to a company incorporated in 2020.
A company in South Africa registered in 2018, holding FSCA licenses for Category 1 (CAT1), Category 2 (CAT2), and a Crypto Asset Service Provider (CASP)
An alternative investment fund and Virtual Asset Service Provider (VASP) based in the Czech Republic, incorporated in 2024
A South African company established in 2015, authorized with CAT1 and CAT2 licenses on May 2, 2020
A Standard Payment Institution (SPI) based in Singapore, incorporated in 2017, with banking relationships with DBS and Nium.
A UK-based API company on the verge of upgrading to an Authorized Electronic Money Institution (AEMI) status.
A newly established Dutch Authorized Electronic Money Institution (AEMI), operating in the Netherlands and safeguarded by ABN Amro with SWIFT and SEPA capabilities.
An inactive Authorized Electronic Money Institution (AEMI) in Bulgaria, equipped with SWIFT capabilities and Oracle FlexCube fully configured for client onboarding.
An active Danish Electronic Money Institution (EMI) with the option of including a Cryptoregistration in Denmark.
A company in Cyprus established in 2015, currently inactive and without operations or clients, but in good standing with up-to-date KYC for 2023.
A Small Electronic Money Institution (SEMI) in the UK, established in 2018, with the company registered in 2013.
A UK-based SPI (Small Payment Institution) licensed in 2019, specifically authorized for money remittance activities only.
A licensed crypto company in Poland, offering a ready-made solution with valid authorization as a virtual asset service provider (VASP)
A UK-based Payment Institution, licensed as an Authorized Payment Institution five years ago, specializing in card acquiring through the PayFac model.
A South African CAT-1 licensed brokerage firm, obtained in 2023, with key individuals committed to continuing operations, including the AMLCO
A Cat-1 South African forex investment broker, newly licensed in August 2021, with key individuals willing to stay onboard.
An established UK-based API with roots dating back to 2007, licensed by the FCA in 2013, specializing in money remittance services.
A St. Vincent-based MT4/5 brokerage established in 2017, offering services primarily to retail investors and introducing brokers across Asia, with a focus on Vietnam and Thailand.
A licensed Broker-Dealer company in the Cayman Islands, authorized by the Cayman Islands Monetary Authority (CIMA) to offer FX and CFDs to retail clients.
A licensed company based in Belize, offering trading in financial and commodity-based derivative instruments and securities, including the popular MT4 platform.
A ready-to-operate Polish LLC specializing in cryptocurrency exchange, equipped with active licenses and comprehensive AML/KYC procedures.
A Cyprus-based Investment Firm established in 2017, offering portfolio management and investment advice services.
A UK-based SPI company, possessing a clean standing with an SPI license
A Small E-money Institution SEMI located in London, United Kingdom, licensed by the FCA in 2018, with safeguarding provided by a Latvian bank.
This Swiss asset management and crypto company, based in Zurich, offers a robust legal structure as a Corporation (AG) since 2015.
This Luxembourg-based alternative fund and management company operates with a strong financial infrastructure
This licensed brokerage, operating in both Mauritius and South Africa, offers comprehensive financial services.
Established in 2019 and based in Zug, Switzerland, this turn-key forex company offers financial and fiduciary services.
Offering neo banking services, this US-based company, established in 2021 as a Delaware Limited Liability Company.
API based in the UK, established since 2018, with a share capital of £150,000 GBP and a business account with Natwest.
A previously active AEMI in the UK, headquartered in the UK, although currently restricted from working with CentroLink for one year
Payment and banking services company in Switzerland, established in 2017 and based in Zug.
Swiss payment and banking services institution with a FINTECH platform, incorporated in 2017 and domiciled in Zug.
Regulated credit broker in the United Kingdom, incorporated in 2016, with no activities conducted since 2018.
Money Broker & Crypto Exchange in Labuan, established in 2017 and in exceptional condition, with two separate licenses for FX broking and dealing with crypto, both renewed annually.
Money remittance business licensed in 2019, catering to low-risk migrants in the EU with operations in Ukraine registered with the National Bank of Ukraine.
Inactive Electronic Money Institution (AEMI) in Lithuania, fully set up with SWIFT and CentroLink. The company holds a bank account opened in BoL
AEMI in the UK, an emerging business with a few low-risk clients. The company holds business accounts at Wise
API in the UK, operating with a shared capital of 20K and an active money remittance business primarily focused on the Pakistan corridor.
Small Payment Institution (SPI) in the UK, regulated by the Financial Conduct Authority (FCA). This ready-made acquisition.
Investment Firm in Cyprus, incorporated in 2021 and granted a license in 2023. Main services include reception, transmission, and execution of orders.
Incorporated company with a cryptocurrency license (VASP) in the Czech Republic, registered in the Commercial Register.
Investment dealer license in Mauritius, obtained in 2019, featuring 2 bank accounts, a company with a good reputation, and a fully furnished office approved by the FSC
Previously active Authorized Electronic Money Institution (AEMI) in the UK. The company holds a bank account in Barclays
Multinational company with Authorized Electronic Money Institution (AEMI) license. The company is located in the UK with two regulated offices
Securities dealer licensed company in Seychelles, licensed in 2022. The company has multiple Payment Service Providers (PSPs) connected
Investment Dealer in Mauritius, featuring a Full-Service license excluding underwriting. The company is clean,
API in the UK with a share capital of 125K. The active UK API services Ukrainian migrants in both the UK and Poland.
Respectable Crypto exchange in Latin America, incorporated in 2023, with 14,000 clients and 1 million client assets.
Licensed Broker in Dominica regulated by FSU as a broker, incorporated in 2022. The company is located in Dominica
Authorized Electronic Money Institution (AEMI) in the UK, inactive since 2021. Located in the UK
New Money Services Business (MSB) in Canada, fully licensed, equipped with a Legal Entity Identifier (LEI) code
Gambling license in Curacao, incorporated and licensed in 2022, featuring clean records. The package includes a Cyprus subsidiary
Investment Dealer in Mauritius, located in the beautiful island nation. The company is a Full-Service Dealer (excluding underwriting)
New bank account opening in Montenegro. The bank provides a comprehensive range of financial services, including private banking, current accounts, deposits, bank guarantees, loans, etc
Authorized Electronic Money Institution (AEMI) license in the UK, incorporated in 2008, with 5 banking partners in the UK and Europe.
Ready-made company in Ukraine incorporated in 2017, featuring a fully paid and clean MT5 main label. The platform has 25,000 accounts.
EMI (Electronic Money Institution) license in Ireland, incorporated in 2021 and regulated by the Central Bank of Ireland.
Authorized Electronic Money Institution (AEMI) in the United Kingdom, safeguarded with banking.
Asset Management company in Hong Kong, located in Kowloon. The company obtained its license in 2008 under the category of Asset Management from the SFC (Securities and Futures Commission).
FX license in Comoros, featuring a location in Comoros, a local bank account, assistance with onboarding to additional payment solutions, favorable tax laws and regulations, fast transfer of ownership, a clean company record, and full support.
Gambling licensed company in South Africa, ready-made with all requirements in place, including a local bank account. The market is relatively new, with few operators being granted licenses.
Profitable Online Gaming Operation in Costa Rica, featuring a full white label gaming setup supported by a market-leading platform provider with multiple licenses.
UK Private limited company by shares with a Small Payment Institution (SPI) license, registered with the Financial Conduct Authority (FCA) in 2011
PSP (Payment Service Provider) license in Kazakhstan, registered in 2021 and licensed in 2023. The company has a share capital of 62,000 € (included in the price) and a bank account in Jusan Bank.
Ready-made company in Panama, established in 2019, with a bank account in Banesco Bank. The company is engaged in advisory and consulting services, and the option for the local director to stay is available
Business in South Africa with a virtual back-end CRM system, local accounting in Johannesburg, banking services through Standard Bank South Africa, an existing local audit setup, and the option for fast transfer.
Investment firm (CIF) in Cyprus, established and licensed in 2017, with a location in Cyprus and an existing bank account
Investment Dealer license in Mauritius, obtained in 2022. The license type is for a full-service dealer, excluding underwriting
CAT-2 license (Portfolio Management) in South Africa, with a virtual back-end CRM system, local accounting in Johannesburg, Standard Bank South Africa for local banking, and an existing local audit in place.
Category 1 license in South Africa, FSCA-regulated, with a virtual back-end CRM system, local accounting in Johannesburg.
Well-established cryptocurrency exchange in Lithuania, founded in 2013, operating with legal form UAB.
Exclusive Special Purpose Institution (SPI) in Poland available for acquisition. Established in 2022, the company boasts a paid share capital of 500,000 PLN.
Gaming company in South Africa, incorporated in 2022, with a license obtained in 2023.
MSO (Money Service Operator) in Hong Kong, established in 2017, with a license obtained in the first quarter of 2019.
Fund Manager Licensed company in Labuan, incorporated in 2020. The clean licensed company operates in Labuan and has a license enabling asset management and financial advisory, with an option for crypto custodian services.
Authorized Payment Institution (API) in the UK, incorporated in 2009, with a license for money remittance. Authorized by the FCA in 2018, the company is fully clean with no fines or warnings, and a capital of 400,000 GBP.
Investment fund in the Czech Republic, incorporated in 2023, with a license issued by the Czech Central Bank. The company is clean, having conducted no activity, with no debts and fully formed share capital.
Licensed CFD Brokerage in Saint Lucia, incorporated in June 2022, boasting a solid infrastructure, unblemished reputation, and a well-curated client database.
Canadian company with an MSB (Money Services Business) license, incorporated in February 2024. The fresh license includes registered service office and call center services on a per-month plan.
EMI (Electronic Money Institution) in Lithuania, holding a license issued by the Lithuanian Central Bank since 2017.
Payment Service Provider in Kazakhstan, established in 2021, with an active and fully operational status.
AUSTRAC-licensed company in Australia for Money Remittance and Digital Currency Exchange (DCE), registered in 2023 for sale.
AUSTRAC-licensed company in Australia for crypto exchange and money remittance, with a clean record and no current activity.
MT5 platform in St. Vincent, established in 2022, with 25,000 users. Annual KYC completed in September 2023, and the business scope includes CFD.
Swiss wealth management and financial instrument issuing firm established in 2003, directly licensed by FINMA.
Established online casino in Malta, incorporated in 2020, boasting a registered player base of 95,600.
DIFC Licensed company in the UAE with a Commercial Bank of Dubai account. Currently non-operational
Forex Broker license in Mauritius, granted on 17.10.2022, with investment dealer license.
Brokerage License in Comoros, established in 2019, offering a clear and transparent company structure.
Online casino licensed in Malta, established in 2020, with a registered player base of 90,191
Gaming license in Comoros for sale. Year of incorporation: 06.04.2020. Clean company record with full support included.
Established in 1962 in Zug, Switzerland, Vintage Trust is a reputable company with a corporate capital of CHF 50,000.
A company incorporated in March 2022, obtaining a license in the second quarter of 2023, with the next renewal due in the second quarter of 2025.
It’s big company in Switzerland and they’re selling a part of it - particular technology with app, users, revenue and staff members.
An STP Broker with permissions for CFDs and other financial instruments, featuring a substantial cash reserve of EUR 150k.
An established entity incorporated in Geneva, Switzerland, since 1920, with a corporate capital of CHF 100,000.
A well-established entity incorporated in Geneva, Switzerland, since 1948, with a corporate capital of CHF 100,000.
Operating in both Curaçao and Malta, this venture encompasses 5000 Brazilian users and holds a platform agreement with over 20 providers aggregated to the casino brand
Up for sale is a company with a Main Label MT4, registered in 2022, and boasting software registration dating back to 2013.
A licensed FX Broker company based in South Africa, equipped with an MT5 Main Label.
Based in Curaçao, this iGaming company includes a Cyprus entity serving as a payment processing agent.
A licensed Singapore Small Payment Institution (SPI) is available for sale, established in 2017.
Founded in 1999 and based in Zurich, this company comes with the added value of including the opening of a bank account and the first year of corporate services in the cost.
A Crypto License in the Czech Republic, complete with a digital bank account.
Established in 2020, this registered entity in Hong Kong operates under Type 9 (Asset Management) and Type 4 (Advising on Securities).
This company, licensed by the Financial Services Commission (FSC) of Mauritius, operates with MT4 and MT5 White Label solutions.
Recently registered in 2023 in the Czech Republic, this company provides additional services including AML policies, legal opinions, and assistance with bank account opening
Freshly registered in 2023 in Poland, this company offers additional services such as AML policies, legal opinions, and support with bank account opening.
Recently registered in 2023 in Lithuania, this company provides additional services such as AML policies, legal opinions, and assistance with bank account opening.
A company with a Main Label MT4 license, registered in 2013 in Hong Kong, and possessing a Metaquotes license issued in the same year.
Established in 2003, this UK-based company holds an FCA STP license, positioning itself as a Straight Through Processing broker.
A licensed Swiss Trust company established in 2019, based in Zurich. The company is in excellent financial standing with no debt, lawsuits, or taxes owed.
This company in Cyprus comes with a CySEC STP License acquired in early 2022, alongside a clean track record and no complaints.
Located in South Africa, this STP Broker with a share capital of 8k$ operates with a focus on Straight Through Processing in the financial realm.
This Czech Republic-based company, incorporated in 2018, operates as a Small/Registered Payment Institution (SPI) with authorization from CNB since 2017.
Based in Canada, this MSB holds accounts in prominent banks including Royal Bank of Canada (USD, CAD), BMO BANK (USD, CAD), and Toronto Dominion BANK (USD, CAD) – known for being crypto-friendly.
MSB (Money Services Business) in Canada include its licensed status, registered and incorporated in 2023, with an office in British Columbia.
The company specializes in providing a range of financial services, including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance.
Complete Seychelles Securities Dealer License (SDL) package, featuring the main label MT4 and incorporation in 2019.
A company established in 2022 with a history dating back to 2011 in the form of an MQ (MetaQuotes) platform.
Impressive international banking network featuring accounts in Metropolitan Commercial Bank (USA), Barclays Bank (UK), National Australian Bank, Direct Cash Bank (Canada), MUFG Bank (Japan), CitiBank Ireland, Citibank N.A., and Singapore First Century Bank.
A UK-based EMI with a rich history, now clientless but equipped with valuable assets including RailsR, CurrencyCloud, and FX integrations, along with a skilled IT team.
This versatile company operates in both high and low-risk sectors, safeguarded by accounts in two Croatian banks and Lithuania. With plans for dedicated IBANs in the pipeline, the company currently employs 6 people in its Zagreb office. Despite a loss in 2022, it holds assets worth 600k and a capital of 350k. The revenue for 2021 reached 720k, and the monthly burnout is at 20k.
This versatile company operates in both high and low-risk sectors, safeguarded by accounts in two Croatian banks and Lithuania. With plans for dedicated IBANs in the pipeline, the company currently employs 6 people in its Zagreb office.
Established in 2023, this company comes fully equipped with a registered office, UTR, and a clean financial slate—no debts or liabilities. It includes a Certificate of Incorporation, Web Authentication Code, and a Google Adwords Voucher for a matching £400 spend.
Freshly registered in 2023, this company holds an array of authorizations, including crypto-fiat exchange, e-wallets issuance, and custodian services.
The cpmpany include a VAT number, EORI code, and bank accounts with LHV and TBB banks. The company engages in manufacturing, repair, and installation of machinery and equipment, along with the repair of fabricated metal products.
Established in 2016 in the Czech Republic, this private limited company specializes in foreign currency exchange (non-online) and operates under the regulation of the Czech National Bank.
Active Polish Crypto Exchange for sale. The company is clean and has everything you need to start right now
Established in 1973 and situated in Zug, this Swiss AG is a financial powerhouse with a diverse range of authorizations, including brokerage, forex, crypto, and more. With a clean slate—no debt, lawsuits, or outstanding taxes—it's a lucrative opportunity. The comp
This Swiss AG, established in 2018, in Zug, is a powerhouse in the financial services industry. With the ability to conduct credit transactions, provide payment services, and trade in various financial instruments, it offers a wide range of possibilities.
A Swiss AG licensed for financial services since 1973, based in Zug. Offering payment processing, cryptocurrency exchange, and banking services, this company is your ticket to conducting credit transactions, providing payment services, and trading in various financial instruments.
A Dominica regulated company established in 2022 by the FSU as a broker. It comes equipped with the MT4 system and CRM, offering corporate bank accounts and card solutions. Additionally, it features the MT4 main label for a comprehensive trading experience.
A company with a standard payment institution (PI) license, incorporated in 2017 with a share capital of 100,000 SGD. It holds business and client bank accounts with DBS Bank and Nium, utilizes Tribe software, and has two dedicated employees focusing on regulatory aspects.
A company ready to engage in various crypto activities like crypto exchange, crypto wallet, ICOs, and IEOs. The company has the potential to offer its services in the EU, and it comes with the advantage of no prior business operations.
Here's an opportunity for a company involved in various crypto activities, such as crypto exchange, crypto wallet, ICOs, and IEOs. The company is ready to offer its services in the EU, and it comes with the advantage of no prior business operations.
A Slovakian ready-made licensed company is available for sale, featuring two licenses for exchanging virtual currency against fiat currency, providing virtual currency wallet services, and exchanging virtual currency against virtual currency. It's a shelf company with a quick transfer of ownership.
A Canadian Money Services Business (MSB) is available for sale. Established in 2023, it holds an MSB license in Canada with activities including foreign exchange dealing, money transferring, and dealing with virtual currencies. The office is located in British Columbia.
This SPI company, registered in 2016, has no share capital and operated from 2016 to 2020. It has a clean record with no debts or penalties from the regulator and comes with an office in Prague that can be retained by a new owner.
Newly established in 2022, this company already holds an active bank account with a Lithuanian EMI, hasn't engaged in any activities, carries no debts, and the legal address is prepaid until the year-end.
This recently established company has yet to commence operations, equipped with a local bank account suitable for B2B payments.
This company, operating under the updated regulations since January 1, 2023, is fresh with no operational history.
This offering presents a fresh company without operational history, featuring no residency or local office obligations, with a minimal authorized capital requirement of
This product offers a clean, newly licensed company with a bank account, software, and a small queue of clients. It's a quick-start solution for those looking to enter the market efficiently.
Step into a thriving opportunity with a company registered since 2019, boasting a share capital of 12,000 EUR.
Embark on a promising venture with a company established in the vibrant landscape of NYC. Acquiring its license in 2022, this entity is accompanied by operational and regulatory costs totaling $200K per year
Explore a unique opportunity with an active AEMI available for sale in Denmark. As part of a larger group, this entity boasts 12 low-risk clients and facilitates SEPA and SWIFT transactions through partnerships with LHV and ClearBank
Embark on a business journey with a company boasting accounts with RailsR, CurrencyCloud, and FX integrations, positioning itself at the forefront of financial capabilities.
Embark on a unique opportunity with a fund holding a Cyprus-regulated Alternative Investment Fund owning 100% of a company, which is itself a regulated broker in RSA.
Dive into a thriving business landscape with a company currently integrating CurrencyCloud and progressing through the technical integration phase of CENTROlink, set for completion in Q4 2023
Embark on a promising venture with a company that received its license in 2020 and comes inclusive of two bank accounts—one in Vanuatu and another in Malaysia.
Step into a well-established opportunity with a company incorporated in 2020 that obtained its license in 2021.
Embark on a swift and convenient acquisition with a UK Private Limited Company by shares registered in 2019.
Embark on a promising venture with a company registered in 2020, equipped with authorizations for merchant acquiring and money remittance.
Embark on a comprehensive financial journey with a money remittance license acquired in 2022. This versatile offering includes IBAN issuing for both corporate and physical accounts catering to European and non-EU companies.
Explore a pristine opportunity with a clean and licensed company registered in 2021. Despite no conducted activity, this entity is ready for potential use or business activities. The availability of a bank account can be arranged upon request, providing flexibility for prospective owners or operators.
Dive into a new business venture with a company incorporated in 2022 holding a Global Business License as an Investment Dealer.
Explore a promising business opportunity with a freshly licensed MSB (Money Services Business) in British Columbia, Canada.
Delve into a promising venture with a 100% shareholder company based in Estonia, complemented by a strategically located office in the Czech Republic.
Embark on the gaming industry with a Curacao gaming license and a Cypriot subsidiary, positioning yourself for success.
Embark on a lucrative venture with the acquisition of an EU-registered company, inheriting the legal right to sell, trade, and store digital currencies like Bitcoin. This opportunity comes with two EU licenses for cryptocurrency exchange and virtual wallet services, providing a solid foundation for your crypto operations.
Step into the future of finance with a versatile platform offering integrated crypto functionalities for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS, with the flexibility to add more cryptocurrencies, including custom tokens and pairs.
Embark on a secure financial venture with a company operating under the jurisdiction of South Africa.
Discover a robust financial opportunity with a company boasting a substantial share capital of 350,000 EUR. Facilitate seamless transactions through direct access to SEPA, SEPA instant, and SWIFT networks.
Offering a turnkey solution, this company is incorporated and licensed as a Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Money Services Business (FMSB).
Established in 2015, this business consulting company boasts a clean record and a functional website. Offered as a shell without customers, it includes a Revolut business account and is ideal for EU citizen sellers seeking a business-ready opportunity.
Elevate your business setup with a comprehensive package that includes a legal address and contact person services for one year, ensuring a solid legal foundation.
Explore a promising investment with a company registered in 2020, equipped with a payment gateway and outsourced AML services. Newly launched, it holds a small but growing client base, and an advance-opened account.
Dive into a lucrative financial opportunity with a Money Service Operator established since 2022, featuring two bank accounts in Bank of China and HSBC.
Immerse yourself in a ready-to-go financial venture with an account already opened with Kraken, comprehensive AML & Compliance procedures, a unique SWIFT/BIC, and an LEI number for robust identification.
Year of incorporation: 2017. Bank account: 1 safeguard bank account with SWIFT available
Explore a prime investment opportunity with an AEMI licensed company in the UK, established in 2022, featuring a substantial share capital of £350,000.
Embark on a solid investment journey with a company incorporated in 2018, holding licenses since 2021 for money service operations and remittance services.
Step into a dynamic opportunity with a company boasting an SPI license in Poland, incorporated in 2022.
Explore a promising financial venture with a money broker license from Fin Institute, a UK account, and approval for IBAN issuance.
Immerse yourself in a promising venture with a company incorporated in 2018, boasting licenses since 2021 for money service operations and remittance services
Engage in a strategic investment opportunity with a company established in 2016, holding licenses issued by the Latvian Central Bank for activities such as alternative investment fund management and marketing of investment units.
Explore a prime investment opportunity with a licensed crypto exchange in Lithuania, born in 2022. This new company, equipped with two crypto licenses, boasts a clean slate—no history and a fast, remote ownership transfer, providing a swift entry into the thriving crypto market.
Unlock growth potential with the ability to increase share capital up to 125,000 EUR. A dynamic website in its final stages of development enhances online presence
Step into a promising investment opportunity with a company registered in 2021, securing a license in 2022, and a modest share capital of 5000 PLN.
Delve into a unique offering featuring a dormant company and its subsidiary in Cyprus, tailored for Payment Service Provider (PSP) applications.
Explore a pristine opportunity with a dormant company, untethered by clients, debts, or penalties. This clean slate features no accounts, employees, software, website, or Visa membership.
Immerse yourself in a comprehensive e-wallet platform tailored for online merchants, offering a versatile range of services. Facilitate seamless transactions in multiple currencies, issue debit cards, and access individual account numbers in IBAN format.
Secure your investment with a ready-to-launch venture featuring a registered trademark and domains, LEI and BIC numbers in place.
Seize a pristine investment opportunity with a company boasting a clean record, timely filed annual reports, and corporate tax filings.
Explore an investment opportunity encompassing foreign exchange dealing, money transferring, and virtual currency trading.
Dive into a promising investment with a Cantone-Zug based company boasting a VAT number and a coveted crypto license.
Acquire a unique opportunity with a license obtained in 2017, though non-operational for the past two years. The company possesses a safeguard account, offers software and a mobile app, issues dedicated EU IBANs, and facilitates SEPA/SWIFT transactions.
A lucrative opportunity awaits with a company and license registered in 2021, equipped with 8 bank accounts across reputable institutions in Kazakhstan.
Unlock the potential of a full UK EMI license for sale, established since 2019. This unique opportunity comes with the assurance of a safeguarded bank account, offering a solid foundation for financial ventures.
Embrace a new investment opportunity with a clear and freshly incorporated company since 2023. Experience swift transfers and comprehensive support, making this venture a seamless and hassle-free experience.
Elevate your investment with a distinguished brand offering acquiring and account opening services, specializing in high-risk sectors such as crypto, forex, gambling, marketing, and IT, yielding an annual turnover exceeding EUR 3 billion.
Enjoy favorable working conditions across 27 European Union countries, supported by a reputable company with a long-term history, fully staffed operations, and banking presence in Bulgaria.
For sale is a licensed MSB company in Canada, offering services such as direct IBANs for clients' fund collection in USD, EUR, CHF, and GBP. The company can make remittances on behalf of clients and has indirect IBANs in various currencies.
This company comes without software but includes corporate and client bank accounts in a local bank. The existing staff, including a key individual, director, and AML officer, may stay after the change of ownership.
This company, licensed in 2020, boasts a share capital of $35,000 and includes the MT5 platform with around 25,000 users. It comes with a local office, accounts in two local banks, and a staff of three local employees who will remain post-ownership change.
This Seychelles-based company holds a Securities Dealer License and is staffed by two directors appointed according to FSA regulations. The shareholder structure includes one representative of the management group willing to collaborate with the new owner.
This established company, with a clean regulatory record, operates with a share capital of 150,000 GBP and is staffed by three directors and a compliance officer.
This established VAT company, with almost a decade of market presence, includes a P2P platform and a robust client base. It has maintained profitability in recent years, with accounts in both corporate and safeguarding banks. Additionally, the option to include the website and software is available.
The company holds a Global Business License, obtained in 2020, with a share capital of 30,000 USD. It is in good standing, has a bank account, and offers the option for staff to stay with the new owner.
The company provides investment services including order reception, execution, and advice, with ancillary services like safekeeping, credit granting, and foreign exchange. It has multiple bank and PSP accounts, liquidity providers, a staff of 5, connected clients, and offers white label MT4 and CRM solutions.
New company registered in 2022, with the possibility of opening accounts post-change of ownership within 2-3 weeks.
For sale: UK-based company registered in 2022, with clean record and no debts. Includes accounts in various currencies with Payoneer, readiness for accounts at Kraken and Advcash, and nominee service. Fast transfer available.
For sale: Czech company with fully contributed share capital (10,000 CZK), clean business record, and AML/CFT internal documentation. Quick transfer of ownership within 1-2 weeks.
The targeted company in the UAE has a substantial paid-in capital of AED 50 million and is engaged in various financial activities, including portfolio management, establishing and managing investment funds, IPOs, listing management, financial planning, and providing comprehensive financial and investment advice.
This operational company based in Cyprus comes with a working regime, a substantial client base of over 200,000, and an integrated team along with payment systems.
This company, with a share capital of 125,000 euros, boasts an impressive annual turnover of 1 million euros. Although passporting needs to be applied for, it can be achieved within 3 months.
A Mauritius Securities Dealer License is available for sale, accompanied by three bank accounts.
The Money Remittance License was incorporated in 2022 and offers features such as IBAN issuing for corporate and physical accounts for both European and non-EU companies, as well as payment cards.
The company was incorporated in 2006 and obtained the license 10 years ago. It has a share capital of 20,000 GBP, and the new owner must contribute in addition to the purchase price.
The company was registered in 2022 and has an account opened in an EMI in Ireland. The share capital is set at 10,000 EUR, and there is flexibility to lower it if needed.
The company was registered in 2021 and obtained its license in the same year. It has authorization for money transferring and operates with an operational bank account in a Canadian bank.
A licensed company registered in 2019, holding a crypto exchange authorization, is available for sale. The clean company has no legal issues, but it does not come with software or a bank account.
A company with an authorized capital of 2,500 euros, an opened C2B bank account in a Lithuanian EMI, and no operational activities is available for sale. It comes with a unique local director and AML officer, with fast remote ownership transfer options.
A ready-made company in the Czech Republic, registered in 2022, is available for sale. It has obtained a crypto license and comes with a pre-approved bank account in a Lithuanian EMI. The company is clear and has not conducted any activity.
A company registered in 2017 is available for sale, with passporting rights to operate in 29 EU countries for financial services. The company has a share capital of 450,000 EUR and holds operational, safeguarding, and payment accounts in various jurisdictions.
This small payment institution in Poland is up for sale, offering a clean slate with no previous history. It's ready to be upgraded to API, and the share capital has been paid in full.
This Bulgarian company, registered in 2022, comes fully equipped with a obtained crypto license, a pre-approved bank account in a Lithuanian EMI, a registered address for 12 months, and adheres to standard AML rules.
This offering includes licenses for a Crypto fund, index fund, and managed fund, with a registration year of 2017. The company boasts its own branding, a client list, and various accounts for FX and stocks.
This company, authorized in 2021, comes with operational bank accounts in First National Bank and Standard Bank of South Africa. While it lacks a website, software, client base, and assets, it has a clean record with no legal issues or debts.
This company, registered and licensed in 2023, specializes in foreign exchange dealing, money transferring, and dealing in virtual currencies (crypto). With a clean slate—no debt and no history—it presents a promising opportunity.
This licensed company offers services in money remittance, forex dealing, and crypto exchange. The license also allows for card issuing and client account opening.
This is a one-year-old company with a clean record and one bank account. It has two directors willing to stay on board at a monthly fee, and the buyer is required to inject a regulatory capital of RM500K (~USD115K). The change in control process is quick, taking approximately 10-14 days.
This is a newly registered company in 2022 with a share capital of PLN 5,000, operating in the payment services market. It provides various services, including issuing payment instruments, performing payment transactions with funds provided to the user, and accepting cash deposits and withdrawals.
This is a recently registered company in Cape Verde from 2023, holding brokerage authorization. It has a clean history and operates with a bank account in Dominica bank.
This is an AG company incorporated in Zurich, Switzerland, since 2015, with a share capital of 150,000 CHF. It holds a regulatory status with VQF and is in the final stage of transitioning into FINMA direct supervision as an asset manager. The company can be relocated on request.
This company is in good standing with a clean status, boasting an authorized capital of 20,000 EUR. It holds 2 bank accounts in traditional banks and 5 accounts in Payment Service Providers (PSPs). Additionally, a local director is available upon request.
This newly incorporated company from 2022 boasts a clean history and an open bank account in a crypto-friendly EMI. With a quick change of ownership expected in 2-3 weeks, it's registered in the Polish Virtual Currencies Business Activity Register.
This unique opportunity offers a company with a dual license for the sale of precious metals and crypto services, including exchange and wallet services.
This Estonian company, with a new crypto license and a substantial share capital of 250,000 euros, is a promising opportunity in the crypto space.
Newly obtained Full Service Dealer License in Mauritius, suitable for Market Maker activities, ready to go live.
This well-established company, incorporated in 2017, holds authorizations from the Bank of Lithuania for various financial services, including the execution of payment transactions, issuing payment instruments, acquiring payments, and providing currency exchange services.
Embark on a global financial journey with our Lithuanian-based company, registered in 2018 and armed with a PI license.
Embark on your entrepreneurial journey seamlessly with our ready-made SPI license in Poland. Established in 2021, this company boasts a pristine history, ensuring a clean slate for your business aspirations.
Unlock the potential of the crypto world with this ready-to-launch crypto exchange code. The white label solution is pre-installed on a VPS, offering easy customization with source code provided. It supports ERC20, BEP20, TRC20, and can be paired with various native coins.
Unlock the world of cryptocurrencies with this ready-made company in the Czech Republic, boasting a crypto license for services like crypto exchange, wallet, and trading.
Embark on financial services in Poland with this SPI-licensed company, born in 2021 and equipped with a bank account in BNP Paribas. Holding the key to transporting cash, it has secured contracts with Solid Security and Impel.
Dive into the realm of cross-border financial services with this AEMI-licensed company, boasting a €400,000 share capital and a global network of integrations with licensed financial institutions and banks.
Step into the future with a company registered in 2023, equipped with a coveted FIZ license in Tbilisi Free Zone. This entity boasts a pristine history, making it an ideal choice for ventures into financial and payment processing services, including card processing services and acquiring
Unlock the potential of a licensed entity with authorizations for exchanging virtual and fiat currencies, virtual currency wallet services, and more. This comprehensive package includes procedures, a business plan, a website, and even an LHV bank account.
An active UK AEMI payment business is up for sale, with a client base of 500 and a monthly turnover of GBP 3 million.
A newly registered company in 2022 with a share capital of 10,000 CZK, specializing in virtual assets (crypto-assets) activities, is available for sale.
A newly registered company in 2022 with a share capital of 10,000 CZK, specializing in virtual assets (crypto-assets) activities, is available for sale.
A Curacao-registered entity incorporated in 2019 with a gambling license valid until June 2022 is available for sale. The company has no history or any recorded activity.
An active Lithuanian AEMI with a focus on serving Asian clients globally is up for sale. The company, located in Vilnius, boasts first-category payment rails, global payment capabilities, and partnerships with prominent financial institutions.
A UAE-based company with authorizations for proprietary trading in crypto-commodities and distributed ledger technology services is available for sale. The company, with no operations or bank accounts, allows for a quick change of ownership and does not have share capital requirements.
A Labuan STP Broker with a fully functional license and approved bank account is available for sale. The package includes accounting, audit services, local employees, corporate services, insurance, compliance, and directorship services for additional monthly fees.
A fund with an open bank account and an invested capital of EUR 600,000, along with an existing AIFM and appointed audit firm, is available for sale.
This newly established Dutch AEMI is available for sale in the Netherlands, featuring safeguards with ABN Amro, SWIFT and SEPA payments, and business accounts in UBS Frankfurt since 2022.
A newly established company with no prior activity or clients, equipped with a local active bank account, is ready for immediate ownership change and can be utilized for the application for MT5.
This company, equipped with licenses for Forex dealing, money remittance, and crypto exchange, also includes card issuing and IBAN account opening capabilities.
A Lithuanian crypto exchange license, established in 2022, is available for a quick takeover. The license allows for exchange transactions and crypto wallet services, with a clean and inactive status.
This CIF License, granted in 2020, encompasses a range of financial services, including order reception, execution, safekeeping, and administration of financial instruments.
Here's a snapshot of what's on the table: An operational setup with 250 active clients, catering to High Net Worth Individuals (HNWI) and corporate clients. The system is well-connected, supporting SWIFT, SEPA, and Faster payments.
Embark on financial ventures with a licensed entity boasting a Seychelles Securities Dealer license. Equipped with a primary MT5 label, this entity incurs a monthly cost to MQ amounting to 2,500 USD.
Seize the opportunity with a company holding all the necessary licenses and authorizations for a swift entry into financial and property management. This established entity comes with the advantage of three active bank accounts with reputable institutions—National Bank of Greece, Eurobank, and Piraeus Bank.
Embark on a crypto journey with an Estonia-based EU registered Ltd company, equipped with two valuable licenses for cryptocurrency business—exchange and wallet. This comprehensive package includes a fully operational business payment account, ensuring seamless financial transactions.
Dive into the financial landscape of South Africa with this established STP Broker license for FX/CFDs and various financial instruments/derivatives. The company, operating for over two years, comes with a clean slate—no history, no operations, and proper annual financial reporting.
Step into the world of financial services with a Mauritius Investment Dealer (Broker) License, available for acquisition. This Global Business License, obtained on November 3, 2020, includes a company in good standing with a share capital of USD 30,000.
Unlock the potential of the financial markets with a Cypriot company adorned with a CySEC license. This lucrative opportunity comes with two bank accounts in Cyprus, providing a solid foundation for your financial endeavors
Embark on a financial journey with a newly registered entity! Established in 2023 in the jurisdiction of British Columbia, this Money Service Business (MSB) is equipped for foreign exchange dealing, money transferring, and dealing with virtual currencies.
Unlock the potential of a pristine financial opportunity! This company, established in 2021, offers a clean slate for your venture with a crypto license. Boasting no historical baggage, it comes with the added advantage of a bank account in Lithuania upon request.
Dive into a thriving financial venture with this company boasting around 500 active clients, achieving an impressive monthly income of EUR 120,000 with a consistent 10% growth rate each month.
Tap into the thriving world of cryptocurrency exchanges with this AUSTRAC Licensed Crypto Exchange available for sale in Australia. The package includes key authorizations for e-money remittance and crypto exchange, along with active B2B and C2B accounts with reputable institutions like Westpac, ANZ, FlashFX, and AZUPay.
Explore the potential of a registered FCA company with a focus on money remittance. This opportunity comes with a clean slate—no software, no bank account, no liabilities, and a spotless record with no complaints.
Seize the opportunity to acquire a ready-made crypto exchange and wallet license in Estonia. The package includes a European Union-registered company, two EU licenses for cryptocurrency operations (exchange and wallet), and a corporate account with a European EMI (Electronic Money Institution).
Delve into the thriving opportunity to acquire an active money remittance business in the UK with a valuable API license. The primary transfer corridor is Pakistan, boasting over 30,000 clients.
Discover a lucrative opportunity to acquire a Vanuatu brokerage financial company recently licensed by VFSC. This versatile license enables dealing in securities as both Agent and Principal, covering Principal and Representative License for Class A, B & C, with an established local office and director.
Here's a company fresh out of 2022, based in Australia, and squeaky clean. With authorizations for foreign exchange dealing, money transferring, dealing in virtual currencies, and being a payment service provider
Here's an opportunity for a company with a bank account in Latvia. It comes with a clean slate—no past operations. Plus, there's potential for an upgrade to an AEMI status.
A pristine Canadian MSB, untapped and ready for use, is up for sale. With no history of commercial activity, assistance for securing bank accounts and payment rails is readily available.
A lucrative offering: a platform with MT4 and Tradelocker, boasting 2,000 active clients and 1 million EUR in client funds. The system is seamlessly connected to banks and processors, presenting a compelling investment opportunity.
Here's an opportunity for the purchase of a UK Authorized Payment Institution (API) with a share capital of 20,000 EUR. This fresh license allows the provision of money remittance services.
Established in 2018 and licensed since 2021, this company comes with a bank account in Public Bank (Hong Kong) Limited and is a licensed Money Service Operator with remittance services.
This recently incorporated company with a PSP license in Kazakhstan, registered in 2022, is available for sale. It acquired its Payment Service Provider license in 2023, with a share capital of €62,000 included in the price.
This business, established in 2010, operates 11 retail shops in Hong Kong and has one bank account there, with the possibility to open additional accounts. It also holds two bank accounts in Indonesia.
This PSP, established to cater to the growing demands of e-commerce and online payments, provides businesses with a seamless and secure solution for accepting payments globally.
Established in 2016 with an initial capital of 200,000 kroon, this company is authorized to issue and manage payment instruments, transfer funds, and process transactions
A former active EMI in Poland is available for sale, devoid of clients. It was previously engaged in mass payouts and cash collection within Poland, featuring its own software and IT outsourced to a sister company. While lacking passporting to the EEA, it holds the potential for extended permissions, subject to regulatory approval.
This newly formed company with a substantial share capital of 750,000 EUR holds an inactive license covering authorizations from 1 to 5. The bank accounts are established with Alpha Bank, providing a solid foundation for potential future operations.
This Brazilian platform, supported by a national provider, features bank accounts, an integrated payment solution tailored for the Brazilian market, and has a substantial user base, boosted by the presence of a local soccer player influencer. The platform primarily targets the Brazilian market.
A Mauritius-based company with an Investment Banking License since 2019 is available for sale. The license allows engaging in various financial activities, and the existing management is willing to assist the new shareholder
This is a Czech Republic-based Private limited company specializing in Foreign Currency Exchange. With a clean track record, it offers a quick change of ownership within 1-2 weeks. Additional services like accounting, legal, AML, and compliance support are available.
This business comes with a WeChat partnership, SWIFT code, and a branded website. However, it does not include any bank accounts.
This UK-registered parent company, established in 2022, holds crypto forex dealing permissions in Canada. The package includes a website, crypto trading software on rent, and accounts in multiple currencies (CAD, GBP, USD) for fund transactions.
This ready-to-go business, registered in 2022, is equipped with essential assets for immediate operation post-acquisition.
A Mauritius license is on the market for sale. The company was registered in 2021 and obtained its license in the same year. The activities include investment advice, holding client funds, and reception and transmission.
A newly established company in 2021, operating as a Sp. z o.o. with a licensed SPI permission. It has an initial capital of PLN 5,000, with the option to increase. The firm holds active accounts in banking institutions, possesses software, and is integrated with payment systems, including Stripe.
A licensed company with authorizations in Information and Communication, Financial and Insurance Activities, and Crypto Exchange. The share capital is 250,000 EUR, and the license has been valid since 2020.
A VASP (Virtual Asset Service Provider) company with authorizations for crypto exchange services (crypto to crypto, fiat to crypto, crypto to fiat) and crypto wallet services.
An e-wallet platform designed for online merchants, offering a comprehensive range of services including payment gateway, business account, transactions in multiple currencies, debit card issuing, individual account numbers in IBAN format
A clean licensed company with no activity, a bank account in a local bank, and the possibility of the local director staying is available at a hot price.
A recently renewed license, valid until December 2023, is available for sale along with a company incorporated in 2021.
A ready-made FinTRAC FMSB with a bank account is available for sale in Malaysia. The newly issued legal entity is registered in Malaysia and operates as a Payment Service Provider (PSP) with services in online trading, brokerage, and other management consultancy activities.
A regulated investment company in the UK is available for sale, having obtained its license in 2018. The slightly profitable company offers its own IT solution in the form of a mobile app and provides brokerage services. With a custodian bank in the UK, the management team is also open to staying on board.
A clean crypto authorized company is available, registered in the Polish Virtual Currencies Business Activity Register.
An established company incorporated in 2016, it obtained an E-money license in 2020 with a substantial share capital of 1 million GBP. The management board comprises experienced professionals, and the company, currently active, possesses a software and trading platform in the implementation phase
A recently incorporated company with an AEMI in Lithuania, it holds two bank accounts within the European Union and Lithuania. Currently engaged in actively serving Baltic clients, the integration process with CentroLink is underway.
The offering includes an inactive AEMI in Bulgaria equipped with direct SWIFT and Oracle FlexCube for client onboarding. It features over 200 banking integrations, a customized CRM with AML automation, a risk engine, and a merchant portal.
A licensed credit provider in South Africa with a clean slate, access to essential systems, and an experienced director
That's a swift process for a Category 2 (Discretionary FSP) broker! The ability to work with a diverse range of financial instruments, from shares to pension funds benefits, provides a comprehensive scope for potential activities
A pristine opportunity indeed! The license from 2017 is untouched, with no previous activity and a clean record.
You've got a dormant but potentially lively money remittance business on your hands. This operation has corridors to Latin America, serving around 5,000 clients.
You've got a newly established and licensed company that's as clean as a whistle. It's non-operational but fully equipped with a bank account featuring SEPA and SWIFT facilities. The local director is ready to stay on board, and there's even assistance included for opening a second bank account in a local bank.
Here we have a non-operational company holding a consumer credit license, complete with an account in a local bank. The business plan includes provisions for mortgage services, and the local director is open to staying on board.
Having the potential to reach 512 million consumers across Europe through an EMI license is a significant advantage.
Established in 2020, this company comes with a clean reputation and a SEMI license, covering services such as dealing, arranging, managing, and advising on securities. The package includes the company, license, bank account, office space, and rent.
This British Columbia registered company, established in 2021, is authorized for foreign exchange dealing and money transferring. The package includes a website and an account with Kraken, along with a non-connected SWIFT.
This newly registered company in British Columbia, incorporated in 2022, is involved in MSB activities, including foreign exchange dealing, money transferring, and dealing in virtual currencies. It already has a bank account in Singapore, and both the director and AML officer are willing to stay with the new owner.
This Canadian company, registered in 2020 with its head office in Vancouver, engages in foreign exchange dealing, money transferring, and dealing in virtual currencies.
Engage in credit activities. Provide a credit service where the licensee is not or will not be. Engage in credit activities as a credit provider.
Established since 2018, this Authorized Payment Institution comes with a clean slate—no debts or liabilities. It specializes in Payment Initiation Services (PIS) and Account Information Services (AIS).
This company, equipped with a Polish licensed SPI and a Canadian MSB, is available for sale. Its services encompass a range of financial activities, including accepting cash deposits, executing direct debit services, payment card issuance, acquiring, and more
This Canadian company, registered in Vancouver in 2019, holds an MSB license covering both Canada and the USA. The license permits activities such as foreign exchange dealing, money transferring, and dealing in virtual currencies.
This offering includes a clean company with a freshly obtained SEMI license. The corporate bank account is already opened, and the company is non-operational, ensuring a clean slate for new initiatives
Established in 2020, this detailed offer includes a company with a license, a bank account, office space with computers and equipment, and all associated amenities such as rent, utilities, internet, and furniture.
This offering includes a company with a substantial share capital of 170,000 EUR, holding corporate, safeguarding, and payment accounts in Lithuania.
This established company, with a history dating back to 2019, has connections with reputable entities such as Kraken, Sumsab KYC, and Bankera.
This licensed crypto company in Slovakia, established in 2021, is available for acquisition. The offering includes a clean company with crypto authorizations, holding no history.
This MSB licensed company in Canada is available for sale, featuring a clean record with no prior activity. The offering includes a bank account in Europe, a mobile application with a back-end system, and a branded website.
This ready-made company in Bulgaria offers a turnkey solution for entering the crypto exchange landscape.
This UK-based opportunity offers a quick acquisition of a ready-made Small Payment Institution (SPI) with the potential to start trading immediately.
This Canadian company, equipped with MSB permissions, offers a robust financial setup. It holds a local bank account in a Canadian bank dedicated to managing clients' funds.
This cohesive offering involves three companies operating under a unified brand, each holding full MasterCard and UnionPay acquiring and issuing principal memberships.
This opportunity presents a clean company with an SPI license in Poland, incorporated in 2023. It comes with a bank account in PEKAO SA, offering fast transfer capabilities.
This offering comprises permissions for IBANs and acquiring, coupled with safeguarding in a major EU bank. With a dedicated team of 7 individuals, the venture operates on proprietary software.
This comprehensive offering presents a well-equipped financial setup with direct SWIFT capabilities and Oracle FlexCube fully configured for client onboarding.
Embark on a turnkey opportunity with a thriving crypto exchange for sale, boasting 400,000 registered users and a direct USDT partnership with a bank. Operating through a Lithuania-based company, the venture comes with a robust technology infrastructure, including servers and data centers across Europe.
This upgraded Payment Institution (PI) turned E-money Institution (EMI) serves both high and low-risk clients, showcasing its versatility.
This enticing opportunity presents a low-risk money remittance business, licensed since 2019, catering to migrants in the EU
Operating since 2022, this fully set up but not yet live venture is banked with the Bank of Lithuania through CentroLink, with SWIFT capabilities available through a commercial bank.
This dynamic opportunity encompasses a dedicated 5-person team as part of a larger 120-people team within the holding. With safeguarding arrangements at ManoBankas, RatoUnija, and the Bank of Lithuania through CentroLink, the company is strategically positioned.
With a robust 125k share capital, this opportunity presents a company with full Mastercard principal membership, covering both issuing and acquiring.
This comprehensive package includes a company with a substantial 125K share capital, strategically based in Belfast, London, and Gdansk.
Established in 2020, this comprehensive offer includes a company with a license and an operational bank account. The package encompasses an equipped office space with computers, furniture, and essential equipment
Exciting opportunity: Active Lithuanian EMI catering to both low and high-risk clients is up for sale. As a MasterCard affiliate member, it's strategically banked with the Bank of Lithuania and a Polish bank, leveraging CentroLink and Faster Payments
Exciting opportunity: High-risk account-opening Lithuanian EMI for sale, specializing in serving gambling companies (EU and offshore)
Exciting opportunity: Ready-made UK Small Payment Institution (SPI) for sale! Registered in 2015, this offering comes with a swift acquisition process, a fast-track option for your website and mobile app, and an easy upgrade path to an Authorized Payment Institution (API)
For sale: UK Authorized Payment Institution (API), registered in 2018, with no current business operations, liens, or liabilities.
A fresh entrant to the financial landscape, this British Columbia-based company, registered and incorporated in 2021, is a licensed entity authorized for payments, FOREX, and crypto
A dynamic player in the financial landscape, this UK-based Small Payment Institution (SPI) secured its license in 2018. Operating with two active bank accounts in the UK, the company is in full swing, generating a monthly revenue of 3 million
This lucrative and operational E-money institution in Lithuania is up for sale. With passportization to all European countries, it boasts IBAN accounts, a proprietary IT system, a dedicated app, and an established employee base
This Czech Republic-based Small Payment Institution (SPI) holds a history dating back to its registration in 2016. With a streamlined structure featuring no share capital, it operated successfully from 2016 to 2020 without incurring any debts or penalties from regulators.
Founded in 2016, this company has evolved from a Small Payment Institution to obtaining API approval in 2020. Operating with an established bank account and in the process of securing a safeguarding account, it's well-equipped for financial transactions
A promising venture, incorporated in 2019, awaits its operational debut with an impending FCA approval expected in a few weeks.
Established in 2011, this thriving money remittance business is in full swing. With active operations and a solid client base of 70,000, it boasts bank accounts in Poland and an EMI
Dive into the financial realm with a newly formed, non-traded US MSB boasting a comprehensive all-states license. Aligned with a reputable US bank offering 38 currencies, it embraces high-risk transactions like crypto and gambling
Unlock the potential of a Digital Currency Exchange Provider license with this non-operational company, established in 2020. A pristine entity, free of debts and liabilities, it comes complete with a website and multiple accounts with cryptocurrency providers.
Explore new financial horizons with our upcoming licensing opportunity, offering capabilities in money remittance, forex services, and cryptocurrency dealings as a viable alternative to the E.U. license
This thriving company, based in the Czech Republic, offers a comprehensive suite of financial services with its proprietary core banking software, crypto exchange, and crypto-wallet custodian
Estonian company with pristine history and valuable Polish crypto authorizations. This clean slate comes with versatile licenses covering crypto exchange, virtual wallet services, ICOs, IEOs, IDOs, and more
This pristine company, with crypto authorizations, is a clean slate for sale. With no prior history, it holds a bank account in Lithuania and key authorizations for crypto exchange, virtual wallet services, and participation in ICOs, IEOs, and IDOs
Established in 2021 in Vancouver, this licensed company specializes in remittance, virtual currency exchange, and money transfers. With a registered address, the director is open to staying post-acquisition, and the company comes equipped with a dedicated AML officer.
Operating since 2011, this online money transfer service extends its reach to over 160 countries, boasting 6 provider contracts and a customer base exceeding 75,000. With no limits on non-EU turnover, it holds UK and Poland-based bank accounts and features its own IT system
Established in 2011, this API in the United Kingdom is a comprehensive solution for global operations. With integrated systems for electronic verification, anti-money laundering, fraud monitoring, and more, it includes established bank accounts, a fully functional website and software, making it a robust offering.
Unlock a strategic opportunity with a Currency Exchange Company in the UK. Established as a private limited company in 2020, this entity is authorized to provide Foreign Currency Exchange and is regulated by HM Revenue & Customs (HMRC)
Dive into a comprehensive financial venture with a dual presence in the UK and Lithuania. The UK entity boasts a safeguarding account, 6 e-money accounts, a robust team of 20 on the payroll and 3 contractors, proprietary software, and payout partnerships across 6 countries
Dive into the world of Forex with this enticing opportunity: a company boasting a Forex and Technology license in St. Vincent and the Grenadines, registered with FSA since 2022. Enjoy financial flexibility with a corporate bank account in EUR with Breinrock and a segregated account in EUR
Embark on a forward-looking venture with a legal entity incorporated in August 2023, authorized to provide a comprehensive range of financial services. This includes cash deposits and withdrawals, direct debit services, card payments, transfer orders, credit card payments, payment card issuance, acquiring, and money transfers.
Established in 2020 and licensed in 2022, this offering includes operational bank accounts, a robust payment corridor to the Philippines, and a complete infrastructure featuring a CRM system, Android and iOS applications
Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.
Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.
What are the benefits for businesses when acquiring ready-made companies with licenses?
Why waste time navigating through bureaucracy when you can take advantage of our streamlined approach? By purchasing a ready company with an existing license, you can focus on what truly matters – growing your business and maximizing profits.
- Quick Start. By acquiring a company with an existing license, entrepreneurs can immediately commence providing their services or goods. This significantly reduces the time required, which is particularly crucial in a competitive environment.
- Risk Reduction. An existing company has already undergone the process of obtaining a license and has passed necessary regulatory scrutiny. This reduces the risks associated with improper organization of processes and actions related to licensing.
- Opportunities for growth and expansion. Acquiring a licensed company not only allows you to expand your business but also enables you to implement innovative ideas within an existing entity.
- Increased revenues. With a license in hand, your customer base will expand, and you won’t miss out on lucrative deals.
With IFB you get:
- Quick and easy purchasing process. We have well-established processes for selecting and purchasing foreign companies with open accounts. Thanks to the high expertise of our staff in providing consulting services, you won’t have to wait long for the results.
- Expert consultations. Our lawyers and managers with experience in the banking industry will assist you in choosing the best option for acquisition and provide a thorough examination of foreign company’s open accounts.
- Reliable fintech services. We will assist you in implementing your own automated software to streamline the operations of the newly acquired enterprise and enhance your competitiveness in the foreign market.
What is included in the “Buying a company with a financial license” package?
- Preparation and submission of necessary legal documents
- Notary services
- Translation services
- Legal support
- Bank account opening assistance
- Consulting services
The price of ready-made companies with financial licences is formed individually based on your business needs, objectives, jurisdiction and desired country.