Licensed Fintech Companies for Sale — MSB, VASP/CASP, EMI, Payment Institutions

CANADIAN MSB FOR SALE — FEDERAL | TD BANK CANADA | CLEAN COMPANY

Canadian Money Services Business with federal registration available for acquisition Key Highlights FINTRAC Registration: 2025 Status: Clean company Operational History: No adverse history Bank Accou...

MiFID Asset Management + MiCA CASP Authorisation in EEA

An EEA-based regulated financial company holding a MiFID asset management licence and MiCA authorisation is available for acquisition. The opportunity is primarily suitable for a buyer looking to ente...

Canadian MSB- Ontario

Price on request Opportunity to acquire a clean Canadian MSB shelf company, established in 2026 and ready for acquisition. Status: Clean company with no history and no active clients RPAA: Not registe...

A Mauritius company holding a recently issued Payment Intermediary Services licence, with established payment infrastructure and banking arrangements. The company may be suitable for businesses seeking a ready-made structure for payment processing, global settlements and merchant acquiring.

Licence Issued Q2 2026 Business Infrastructure Payment infrastructure in place API solutions Global settlements Merchant acquiring Banking Bank account included SBM banking application in progress U...

Australian AUSTRAC-registered Digital Currency Exchange business available for acquisition.

Price on request Key Highlights Incorporated: 2024 Regulatory Status: Active Compliance Status: Active and up to date Company Status: Clean Operational History: Limited activity only — a small number...

Canadian MSB — British Columbia

Price on request Set-up: 2025 Status: No active clients FINTRAC Registered Activities: Foreign Exchange, Money Transferring, Virtual Currency and PSP Technology: Website, technology platform and mobil...

Canadian MSB- Ontario RPAA Approved | RBC Bank

Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada A strong opportunity for buyers seeking an established Canadian regulatory structur...

Canadian MSB- Ontario

Price on request Opportunity to acquire a clean Canadian MSB shelf company, established in 2026 and ready for acquisition. Status: Clean company with no history and no active clients RPAA: Not registe...

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

An opportunity to acquire a licensed Account Information Service Provider (AISP) authorized under EU payment services regulations

Bank Account Status: No bank account or safeguarded account is included in the transaction Insurance: Professional indemnity and appropriate regulatory insurance cover are in place to satisfy standard...

A global fintech platform revolutionizing digital finance through an AI-powered, crypto-native, and modular financial ecosystem. The company delivers a borderless, all-in-one solution that unifies traditional and decentralized finance. Its ecosystem integrates multi-currency wallets, yield-generating deposits, digital wealth management, OTC services, white-label BaaS/SaaS tools, AI-driven financial assistants, and personalized credit cards, enabling seamless cross-border financial operations.

The vision is to create the operating system of global finance—a secure, compliant, and scalable platform bridging fiat and crypto economies for individuals, enterprises, and fintech startups alike. ...

A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base

Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...

A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base

Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...

UAE SCA CATEGORY 5 FINANCIAL SERVICES LICENCE FOR SALE

Existing SCA-Licensed Entity The company is already licensed by the UAE Securities and Commodities Authority under Category 5. Corporate Bank Account with Mashreq An existing corporate bank account is...

POLISH SPI FOR SALE- BNP PARIBAS BANK ACCOUNTS | CLEAN HISTORY | SOFTWARE AVAILABLE

All required reports submitted and up to date Business account and safeguarded client funds account Technology: Software can be included in the transaction Authorised Payment Services Cash deposits a...

Available licensed payment service provider focused on card payments solutions for businesses that need to accept card payments through both physical and virtual payment terminals

The business is positioned around the acquisition and facilitation of payment operations for merchants Its core commercial proposition is to help businesses access different types of payment methods f...

CANADIAN MSB FOR SALE- BRITISH COLUMBIA | RPAA APPLICATION SUBMITTED

Canadian Money Services Business available for acquisition in British Columbia. Active FINTRAC Registered Activities: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Cu...

CANADIAN MSB FOR SALE- ONTARIO

Canadian Money Services Business available for acquisition in Ontario. Active FINTRAC Registered Activities: Foreign Exchange Money Transferring Virtual Currency Payment Service Provider (PSP) Bank ...

Indicative transaction range: EUR 22–30 million+

Transaction type: Broader group-level transaction only; standalone licensed entity sale unlikely Licence class: Class 2 CASP Scope includes: custody, crypto-fiat exchange, crypto-crypto exchange and t...

Indicative transaction range: EUR 10.75–12 million for 100%

Funding need: Approximately EUR 2 million Transaction type: Full sale, minority investment or strategic capital injection Licence class: Class 1 CASP Scope includes: exchange of crypto-assets for fund...

A global fintech platform revolutionizing digital finance through an AI-powered, crypto-native, and modular financial ecosystem. The company delivers a borderless, all-in-one solution that unifies traditional and decentralized finance. Its ecosystem integrates multi-currency wallets, yield-generating deposits, digital wealth management, OTC services, white-label BaaS/SaaS tools, AI-driven financial assistants, and personalized credit cards, enabling seamless cross-border financial operations.

The vision is to create the operating system of global finance—a secure, compliant, and scalable platform bridging fiat and crypto economies for individuals, enterprises, and fintech startups alike. ...

Mauritius PIS Licence for Sale

Licence issued: 15 May 2026 Includes: Company, Payment Intermediary Services licence and bank account Payment infrastructure, API solutions, global settlements and merchant acquiring 2 local Non Exec...

Canadian MSB- Ontario RPAA Approved | RBC Bank

Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada A strong opportunity for buyers seeking an established Canadian regulatory structur...

Canadian MSB for Sale — British Columbia | Technology Included | EUR 70,000

Canadian Money Services Business established in British Columbia, offered together with a complete technology package. Set-up: 2025 Status: No active clients Permissions Foreign Exchange Money Transf...

Canadian MSB- Ontario

Opportunity to acquire a clean Canadian MSB shelf company, established in 2026 and ready for acquisition. Price on request Status: Clean company with no history and no active clients RPAA: Not registe...

Belgian BV Available for Sale

Clean Belgian private limited company incorporated in 2024, registered in Antwerp, with an active corporate bank account. The company is suitable for activities in the energy, engineering, industrial...

Opportunity to acquire a clean Hong Kong SFC-licensed company with approximately 9 years of regulatory history

Licences SFC Type 4 Advising on Securities SFC Type 9 Asset Management Licensed: 2017 Licence Conditions Services restricted to Professional Investors only The company is not permitted to hold client...

A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base

Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...

An established licensed payment services structure is available for acquisition as a complete turnkey solution

Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...

MAURITIUS INVESTMENT DEALER LICENCE FOR SALE- FULL SERVICE DEALER (EXCLUDING UNDERWRITING)

Opportunity to acquire a Mauritius Investment Dealer – Full Service Dealer (excluding Underwriting) with established banking relationships and complete local operational/compliance infrastructure Lic...

Canadian MSB- Ontario

Opportunity to acquire a clean Canadian MSB shelf company, established in 2026 and ready for acquisition. Status: Clean company with no history and no active clients RPAA: Not registered Permissions:...

Canadian MSB- Ontario

Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359

Canadian MSB- British Columbia

Price on request Set-up: 2026 Status: Clean company with no operational history Permissions: Foreign Exchange, Money Transferring, Virtual Currency PSP RPAA: Not registered ID: 20260371

Canadian MSB- Ontario

Price on request Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheq...

Rare opportunity to acquire a clean Swiss company affiliated with SO-FIT SRO, suitable for a range of traditional financial and digital-asset activities

Key Highlights Share capital: CHF 50,000 Clean history All required policies and compliance documentation included Established structure ready for acquisition The SRO framework can cover activities i...

FOR SALE/ STRATEGIC INVESTMENT: SWISS VASP + FINTECH PLATFORM

Turnkey Swiss AG with VQF SRO membershi / VASP structure operational Swiss bank account and a fully developed fintech technology ecosystem Key assets: Mobile application and back office platform Sour...

Gaming Company with Tobique B2B + B2C Licences for Sale

Opportunity to acquire a clean licensed gaming structure holding both Tobique B2C and B2B gaming licences. Corporate Structure Standalone Belize entity 100% owned by a US shareholder Clean entity wit...

Gaming Company with Kahnawake Licence Full Package for Sale

Established gaming company with a Kahnawake gaming licence, offered for sale as a complete operational package Kahnawake gaming licence valid until 2030 Licence fees paid until March 2027 Regulatory ...

An established licensed payment services structure is available for acquisition as a complete turnkey solution

Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...

Canadian MSB- Ontario

Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing RPAA:...

A global fintech platform revolutionizing digital finance through an AI-powered, crypto-native, and modular financial ecosystem. The company delivers a borderless, all-in-one solution that unifies traditional and decentralized finance. Its ecosystem integrates multi-currency wallets, yield-generating deposits, digital wealth management, OTC services, white-label BaaS/SaaS tools, AI-driven financial assistants, and personalized credit cards, enabling seamless cross-border financial operations.

The vision is to create the operating system of global finance—a secure, compliant, and scalable platform bridging fiat and crypto economies for individuals, enterprises, and fintech startups alike. ...

This fintech specializing in cross-border remittance has quickly grown its footprint across Southeast Asia targeting Thailand, Vietnam, and the Philippines. Boasting proprietary software and a user‑friendly mobile app, it processes an impressive 7,000–8,000 transactions monthly with a total transaction volume reaching USD 1.8 million per month

Licensed under PSD2 framework the firm leverages passporting rights to offer its services in the EEA currently operating in Denmark and Finland, with expansion planned soon to the Netherlands Its robu...

An established EU regulated financial institution

The transaction represents an opportunity to acquire an existing regulated structure without taking over an active customer portfolio or proprietary technology platform. The company currently has no c...

Puerto Rico International Financial Entity Available for Acquisition

The institution is supervised by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCFI) and is currently listed as active in the regulator's public register. The sale is driven...

An established licensed payment services structure is available for acquisition as a complete turnkey solution

Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...

AISP Licence- Share Sale Structure

Authorised and active in reputable EU jurisdcition EU passport available to all EU countries Full licensing documentation package available, including internal procedures, governance framework, compli...

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing Price...

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...

Hong Kong MSO for Sale | Non Face-to-Face Model

Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Offic...

Hong Kong MSO for Sale- Clean Company

Clean Hong Kong Money Service Operator available for acquisition Key Highlights: Jurisdiction: Hong Kong Entity incorporated: 2018 Licence obtained: 2025 Licence expiry date: 26 September 2027 Share ...

South African FSCA- VASP/ Forex

The licence permits Non-Automated Financial Advice Intermediary Services – Other Approved Financial Products Long-Term Insurance: Subcategories A, B1, B2, B2-A, B1-A and C Structured Deposits Crypto ...

Canadian MSBs Available for Sale

We currently have multiple Canadian MSBs in our portfolio, with and without RPAA registration. Prices start from EUR 35,000. Contact us for further details and available opportunities. ID: 20260364

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...

Australian AFSL with Responsible Entity, FX, Securities and Custody

Licence: Australian Financial Services Licence Client categories: Retail and wholesale clients Banking: Corporate bank account included in the transaction, subject to the bank's standard KYC Licence ...

Canadian MSB with RPAA Registration and RBC Bank Account- Ontario

Price on request Regulatory status: FINTRAC-registered Money Services Business RPAA status: Registered with the Bank of Canada Bank account: RBC Royal Bank of Canada An opportunity to acquire an exis...

An established licensed payment services structure is available for acquisition as a complete turnkey solution

Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...

Canadian MSB- Federal Registration

Price on request Jurisdiction: Canada Status: Newly registered in 2026 Operational history: Clean company with no previous business activity or operational history RPAA: Not registered, allowing a fas...

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...

New Zealand Registered Financial Service Provider (FSP) for Sale

Newly established New Zealand company registered as a Financial Service Provider, with a broad scope of financial service activities. Registered financial services include Changing foreign currency C...

Canadian MSB- British Columbia

Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...

New Zealand Registered Financial Service Provider (FSP) for Sale

Newly established New Zealand company registered as a Financial Service Provider, with a broad scope of financial service activities. Registered financial services include Changing foreign currency C...

Canadian MSB- British Columbia

Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

Canadian MSB- Ontario

Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260359

Canadian MSB- British Columbia

Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...

Canadian MSB- Ontario

Set-up: 2026 Status: Clean company with no history and no active clients Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Cheque Cashing ID: 2...

An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...

Available licensed payment institution focused on acquiring and merchant payment services, supported by developed payment infrastructure and limited ongoing operational activity

The opportunity is suitable for buyers seeking an EEA passportable acquiring platform with payment facilitator capabilities The entity holds a payment institution licence with acquiring related capab...

Available licensed payment service provider focused on card payments solutions for businesses that need to accept card payments through both physical and virtual payment terminals

The business is positioned around the acquisition and facilitation of payment operations for merchants Its core commercial proposition is to help businesses access different types of payment methods f...

MiFID Asset Management + MiCA CASP Authorisation in EEA

An EEA-based regulated financial company holding a MiFID asset management licence and MiCA authorisation is available for acquisition. The opportunity is primarily suitable for a buyer looking to ente...

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...

Canadian MSB- British Columbia

Set-up: 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Technology: Website, technology platform and mobile application included in the transaction Bank accounts: RBC Ban...

We currently have multiple MSB opportunities in Canada including clean shelf companies and operational businesses with and without RPAA registration

Available structures may include Newly registered Canadian MSBs with no operational history Clean shelf companies ready for ownership transfer MSBs with FINTRAC permissions Options with Foreign Exchan...

AISP Licence- Share Sale Structure

Authorised and active in reputable EU jurisdcition EU passport available to all EU countries Full licensing documentation package available, including internal procedures, governance framework, compli...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...

We currently have multiple MSB opportunities in Canada including clean shelf companies and operational businesses with and without RPAA registration.

Available structures may include: Newly registered Canadian MSBs with no operational history Clean shelf companies ready for ownership transfer MSBs with FINTRAC permissions Options with Foreign Excha...

Canadian MSB — Ontario

Price on request Permissions: Foreign Exchange Money Transferring PSP RPAA: Approved Bank account: RBC Bank Canada ID: 20260354

Canadian MSB- Ontario

Price on request Set-up: 2026 Status: Clean company, no history and no active clients Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP,...

Canadian MSB- Ontario

Price on request Set-up: 2026 Status: Clean company, no history and no active clients Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP,...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...

FOR SALE: USA MSB- Montana

Clean, newly registered Money Services Business incorporated in the state of Montana, USA. The company holds an active federal registration with FinCEN- Financial Crimes Enforcement Network- with regi...

FOR SALE: Canadian MSB- Ontario

Clean Canadian Money Services Business available for acquisition Key Highlights: Jurisdiction: Canada, Ontario Status: Shelf company Operational history: No previous activity and no active clients Ba...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...

FOR SALE: Canadian MSB- Ontario

Clean Canadian Money Services Business available for acquisition. Key Highlights: Jurisdiction: Canada, Ontario Set-up: 2026 Status: Clean company Operational history: No history and no active client...

A clean South African Financial Services Provider licensed for both Category I and Category II- Discretionary FSPactivities.

The entity has no trading history and a clean regulatory record Category I: Long-term insurance subcategories B1, B2, B2-A, B1-A and C Structured deposits Participatory interest in a hedge fund Retai...

MSB Caanda opportunity which enables both individuals and businesses to send, receive, and manage cross-border payments seamlessly.

Permissions Foreign Exchange Money Transferring Multi-Currency Wallet: Fund in EUR, USD, or CAD; withdraw in NGN, GHS, and other local currencies. Smart Rates: Users can set and negotiate their own e...

Hong Kong MSO for Sale- Clean Company

Clean Hong Kong Money Service Operator available for acquisition Key Highlights: Jurisdiction: Hong Kong Entity incorporated: 2018 Licence obtained: 2025 Licence expiry date: 26 September 2027 Share ...

Canada MSB for Sale- Newly Registered in 2026

Clean Canadian MSB available for acquisition. Key Highlights: Jurisdiction: Canada Status: Newly registered in 2026 Clean company with no previous business activity No operational history No RPAA reg...

A clean and recently licensed Polish SPI, registered with the Polish Financial Supervision Authority (KNF), is available for sale via 100% share transfer. The company was licensed in July 2025 for a fintech project that was ultimately not launched, making it a clean, non-operational structure with no clients, no liabilities, and full compliance documentation available.

Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...

Mauritius Payment Intermediary Services Licensed Entity

⁠Incorporation: middle of 2024 ⁠License issued: early 2026 No operations before ⁠Clients' onboarding: none ⁠Bank account: none AML/CTF, Business plan, tech provider's agreement, appointments of direc...

MiFID Asset Management + MiCA CASP Authorisation in EEA

An EEA-based regulated financial company holding a MiFID asset management licence and MiCA authorisation is available for acquisition. The opportunity is primarily suitable for a buyer looking to ente...

An operational and regulated payment services provider in Nigeria offering payment gateway, transaction processing, merchant integration and value added payment services

The company serves an active customer base of regulated FX brokers and generates live revenue Regulatory License Payment Solution Service Provider license issued in October 2024 The renewal process i...

A licensed payment system operator offering payment gateway, merchant aggregation, acquiring, funds transfer, settlement and disbursement capabilities

The platform includes wallet related functionality, supporting consumer merchant and SME payment services Regulatory License Payment System License issued in April 2023 and valid until April 2028 The...

An operational payment services company with a Payment Service Provider application in its final regulatory stages

Trading is currently permitted and the platform is functional, with payment processing, settlement routing, merchant onboarding and compliance processes already in place Regulatory Status The license...

A licensed payment aggregation company offering merchant acquiring, transaction processing, payment gateway, settlement and disbursement capabilities

Regulatory License Category A Payment Services License issued in May 2024 and active unless revoked The licensed scope includes merchant payment aggregation, acquiring, transaction processing, settlem...

South African FSCA Authorised FSP for Sale

The company is authorised as a Category I Financial Services Provider and is suitable for financial advisory, brokerage, investment intermediary, wealth management, securities, derivatives, and invest...

Polish Small Payment Institution for Sale

A fully regulatory-approved Polish SPI fintech company available for acquisition This is a strong opportunity for buyers looking to enter the EU payments market with a ready-made regulated structure ...

South Africa FSP for Sale– Category I

Rare opportunity to acquire a clean South African Authorised Financial Services Provider (FSP) with local banking already in place Status Active / authorised Company status Clean structure with zero ...

Canadian MSB for Sale– British Columbia

Clean Canadian MSB available for acquisition, with broad permissions and no operational history. Jurisdiction: British Columbia, Canada Status: Registered MSB Incorporation date: May 2025 MSB registr...

SOUTH AFRICA CRYPTO LICENCE– CAT I & CAT II

Rare opportunity to acquire a South African regulated crypto-asset structure with an active bank account already in place. Licence categories: CAT I & CAT II Scope: Crypto Asset Financial Services Ac...

MGA Malta B2B Gaming Licence for Sale

Rare opportunity to acquire a clean Malta MGA B2B Gaming Licence. Key Highlights: Malta MGA B2B licence Shelf structure No previous operational activity Active bank account Licence recently renewed C...

Korean VASP Licence– Rare Regulated Entry into South Korea

This is not a shell structure. The opportunity includes an operational business, established compliance framework, experienced team, and active strategic partnerships within the Korean digital asset. ...

Investment Dealer Licence– Full Service

A strong opportunity to acquire a regulated Mauritius brokerage structure with banking, technology infrastructure, payment integrations, and an initial client base already in place Company incorporat...

CASP Class 3 Licence in EU

A Czech company with a full MiCA Class 3 authorisation application already submitted and acknowledged by the Czech National Bank (ČNB) is available for acquisition. Authorisation Scope: Crypto-asset ...

Mauritius Investment Dealer Licence- Full Service

Fast-track your entry into a regulated financial jurisdiction with a ready-made Mauritius Investment Dealer structure avoiding the time cost and complexity of applying for a new licence from scratch ...

Curacao Gaming Company for Sale 

Key details: • Year of registration: 2024 • No operational history, no liabilities, clean legal background • Company pre-registered under B2B activity (GCB license-ready) • Local director services inc...

Mauritius Payment Intermediary Services Licensed Entity

⁠Incorporation: middle of 2024 ⁠License issued: early 2026 No operations before ⁠Clients' onboarding: none ⁠Bank account: none AML/CTF, Business plan, tech provider's agreement, appointments of direc...

Polish SPI / MIP for Sale

Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...

SRO Switzerland 

Newly Established Swiss SRO Licensed Company for Sale Swiss GMBH Licensed in April 2026  SRO  approved by VQF  Based in Zug Bank Account (both operational + safeguarding) Clean ready-made structure ...

Canadian MSB – British Columbia with Approved RPAA

Canadian MSB registered in British Columbia, with approved RPAA / PSP registration by the Bank of Canada. Permissions: Foreign Exchange Money Transferring Virtual Currency PSP Status: Clean structur...

Swedish Limited Company for Sale with VAT, F Tax and Bank Account

Available for acquisition: a Swedish limited liability company, suitable for buyers looking for an existing corporate structure in Sweden. Key Highlights The company is registered for F tax and VAT, ...

A UK-based company is available for full acquisition

  Company Activities Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearbank + Worldpay payment acquisition) Services enabling c...

Polish SPI / MIP for Sale

Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...

FMSB for Sale- Montana Company + FINTRAC Registration

Available shelf FMSB with a Montana company and active FINTRAC registration. Price on request Permissions: Foreign Exchange Money Transferring Virtual Currency Crowdfunding PSP Status: Shelf compan...

Polish Small Payment Institution available for acquisition

The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...

Mauritius Investment Dealer Licence – Full Scope Excluding Underwriting

Hot Opportunity – Clean Mauritius IDL Structure Turnkey Mauritius Investment Dealer Licence (full scope excluding underwriting) available for acquisition. Key Highlights: Established in 2026 Clean c...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...

Canadian MSB for Sale — Ontario

Available for acquisition: Canadian MSB with RPAA application already submitted. Status: Shelf company, no previous operational history Jurisdiction: Ontario, Canada Ownership change: Approx. 1 day R...

Canadian PSP

Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP RPAA: Approved Bank account: Active account with TD Bank A strong opportunity for buyers looki...

Hong Kong MSO for Sale | Non Face-to-Face Model

Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Offic...

Canadian MSB with RPAA and Bank Account 

Available for acquisition: Canadian MSB registered in Ontario with approved RPAA Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Bank account...

A fully operational PSP business with RPAA registration. The company is revenue generating and profitable, with approximately EUR 700,000 annual revenue and EUR 400,000 annual profit.

Permissions Foreign Exchange Money Transferring Virtual Currency PSP The company has access to key payment rails and settlement capabilities, including: SWIFT via banking partners SEPA via banking pa...

Newly Established Swiss SRO Licensed Company for Sale

Swiss GMBH Licensed in April 2026 SRO approved by VQF Based in Zug Bank Account (both operational + safeguarding) Clean ready-made structure Fast takeover possible Established compliance, control...

FSP Licence Opportunity for Derivatives and CFD Brokerage

The company has only recently obtained its authorisation and therefore maintains a clean operational history, with no legacy business, no existing assets and no historical operational burden. This mak...

Canadian MSB with RPAA and Bank Account 

Available for acquisition: Canadian MSB registered in Ontario with approved RPAA Price on request Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency...

A Canadian regulated money services and payment infrastructure opportunity.

Permissions & Licensing Foreign Exchange Money Transferring PSP The transaction includes the full technology stack required to operate the business, including: Mobile applications for iOS and Android...

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...

UK MSB with Foreign Exchange, Money Transfer, Virtual Currency and PSP permissions available for acquisition

A clean UK MSB / FMSB structure is available for sale. The company is recently registered and suitable for buyers seeking a ready-made UK regulated setup for FX, money transfer, virtual currency, and ...

Canadian MSB with approved RPAA available for acquisition

A clean Canadian Money Services Business registered in British Columbia is available for acquisition. The company has an approved RPAA registration, clean history, and no active business operations, ...

Spanish Payment Institution available for acquisition

A Spanish Payment Institution is available for acquisition at a highly attractive price. The company holds permission for money remittance and benefits from passporting rights across all EEA countrie...

Polish Small Payment Institution available for acquisition

The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...

Canadian MSB available for acquisition

Clean shelf MSB registered in Ontario, set up in 2026, with no previous operational activity Key Details: Jurisdiction: Canada Province: Ontario Type: Money Services Business Setup year: 2026 Status:...

A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition

Banking: Safeguarded client account and business operating account established with a local UAE bank Status: Operational history, clean compliance record, and in good standing Client Base: No clients ...

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...

An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

A clean and recently licensed Polish SPI, registered with the Polish Financial Supervision Authority (KNF), is available for sale via 100% share transfer. The company was licensed in July 2025 for a fintech project that was ultimately not launched, making it a clean, non-operational structure with no clients, no liabilities, and full compliance documentation available.

Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...

Hong Kong MSO for Sale | Non Face-to-Face Model

Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Office...

Hong Kong MSO for Sale

Licensed Money Service Operator (MSO) available for acquisition Licence Scope: Money Transfer Money Exchange Licence Details: Established in 2023 Last renewal completed in December 2026 Next renewal...

Mauritius Investment Dealer Licence – Full Scope Excluding Underwriting

Hot Opportunity – Clean Mauritius IDL Structure Turnkey Mauritius Investment Dealer Licence (full scope excluding underwriting) available for acquisition. Key Highlights: Established in 2026 Clean c...

Canadian MSB with RPAA Approval | British Columbia

Rare opportunity to acquire a Canadian MSB in British Columbia with RPAA approval already in place. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Payment Services Provide...

An authorised SEMI fully operational

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

MSB with direct SWIFT incorporated January 2025 with full branded fintech bank website and marketing materials including demo videos, LinkedIn accounts, demo sites, instructional manuals and animated marketing content. Google and Apple Developer accounts are included in the sale.

Licence Scope Money transmission Foreign exchange Prepaid access Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access. EUR SEPA outbound...

MSO for Sale – Hong Kong

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...

Regulated fintech / blockchain infrastructure firm specialising in enterprise-grade digital and distributed ledger technology (DLT) solutions. Its offerings span across: document and data delivery & signature; immutable data storage; digital product passports; digital cash; payment distribution; inter-bank money transfers; mass payouts.

Licence scope Accepting cash deposits and making cash withdrawals from a payment account, as well as all activities necessary to maintain the account Executing payment transactions, including transfer...

A payment-infrastructure/ marketplace platform that aggregates all businesses for sale enabling seamless onboarding, transaction flow, and business transfers

Direct SEPA via CENTROlink participants gain access to SEPA Credit Transfers instant payments and direct debit using central bank infrastructure avoiding bank intermediaries. Direct SWIFT transfers: e...

An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

An established payment services vehicle incorporated in 2019 is available as a regulated market entry opportunity for investors seeking access to the payments sector through an existing licensed structure.

Core Activities Money remittance The latest available public financial information points to a relatively light balance sheet, modest cash position, and negative net asset position. The liabilities a...

A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers and remittance LATAM.

License Scope Services enabling cash to be placed on a payment account Services enabling cash withdrawals from a payment account Execution of direct debits Execution of payment transactions Execution ...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

Ready-Made Canadian MSB with RPAA Filing | British Columbia

Clean, ready-made British Columbia MSB available for sale. Registered and active, with no history and no active clients. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Ser...

An FCA-regulated E- money platform offering core payment and wallet infrastructure, fully operational yet currently semi-dormant is now available for acquisition

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

An established digital payments business is available for a full outright sale offering a buyer an immediate entry point into online payments, merchant acquiring and multicurrency transaction services

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...

An opportunity for the acquisition of a newly registered UK-based company holding an active Canadian FMSB registration. Structured in-house by our team in Feb 2026, this asset offers a completely clean operational history with zero liabilities and no intermediary fees.

Authorized Operations Virtual Currencies: Managing digital asset transactions. Payment Services (PSP): Merchant payment processing and fund transfers. Foreign Exchange (FX): Currency conversion servic...

South Africa FSCA Crypto License for Sale | Clean Entity with Local Bank Account

Ready-made South African FSCA-licensed entity available for acquisition. Clean structure with no active business, clean records, and an account with a local South African bank. Licence Scope: Categor...

A licensed and regulated financial services provider offering foreign exchange and international money transfer solutions. The company enables individuals and businesses to send, receive, and manage cross-border payments seamlessly.

Permissions & Licensing Foreign Exchange Money Transferring Market Opportunity €570B+ Global Remittance Market (TAM) 220M+ Bankable Population (Target Market) €42B+ Sub-Saharan Africa Serviceable Mar...

An established payment services vehicle incorporated in 2019 is available as a regulated market entry opportunity for investors seeking access to the payments sector through an existing licensed structure.

Core Activities Money remittance The latest available public financial information points to a relatively light balance sheet, modest cash position, and negative net asset position. The liabilities a...

A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition. This licence provides a strategic gateway to operate within one of the most reputable and business-friendly financial jurisdictions in the UAE.

Key Highlights Share Capital: USD 500,000 Banking: Safeguarded client account and business operating account established with a local UAE bank Operational history, clean compliance record, and in good...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...

NIGERIA- PSSP Company for Sale

Clean fintech company incorporated in 2020, available for acquisition in Nigeria. License type: Payment Solution Service Provider (PSSP) Status: Renewal in progress Regulatory capital: NGN 100,000,00...

UGANDA- PSP / PSO Company for Sale

Fintech company incorporated in 2019, available for acquisition in Uganda. License type: Payment System Operator / Payment Service Provider Status: License expected to be issued before end of Q1 2026...

RWANDA- Payment Aggregator License Company for Sale

Clean fintech company incorporated in 2019, available for acquisition in Rwanda. License type: Payment Services License — Category A Payment Aggregator Service Provider Status: Active Regulatory capi...

TANZANIA- Payment System License Company for Sale

Clean fintech company incorporated in 2019, available for acquisition in Tanzania. License type: Payment System License Status: Active Regulatory capital: TZS 100,000,000 Local office required: Yes O...

A regulated multi-country PSP platform with licensed payment aggregation, acquiring, payment processing, payouts and money transfer capabilities across four African jurisdictions. The group is structured under a holding company and is offered for sale as either individual country acquisition, or full group package acquisition.

Regulatory Licenses Payment processing and merchant acquiring (online / card payments) Execution of payment transactions, including transfers and payouts Domestic and cross-border money transfers Merc...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License i...

Ready-Made Canadian MSB with RPAA Filing | British Columbia

Clean, ready-made British Columbia MSB available for sale. Registered and active, with no history and no active clients. Permitted Activities: Foreign Exchange Money Transferring Virtual Currency Ser...

A CNAD Digital Asset Service Provider, PSAD, registered in 2023, is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.

The company should be regarded as a non operational, compliance prepared platform. Business Activity Exchange of digital assets for fiat currency or its equivalent, or for other digital assets, wheth...

This is a payment-infrastructure/ marketplace platform that aggregates all businesses for sale, enabling seamless onboarding, transaction flow, and business transfers

Direct SEPA via CENTROlink: participants gain access to SEPA Credit Transfers (SCT), instant payments, and direct debit using central bank infrastructure, avoiding bank intermediaries. Direct SWIFT tr...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

A regulated payment organization operating an online payment processing and payment acceptance platform with embedded compliance, banking connectivity, and scalable merchant servicing capabilities

- The platform is focused on online payment acceptance and merchant servicing. Its product offering includes payment links website integration, recurring payments, QR based payments, merchant dashboar...

Direct Sale: U.S. FinCEN-Registered MSB | Montana LLC

A clean U.S. fintech vehicle is available for acquisition, structured as a Montana LLC with active FinCEN MSB registration, an assigned EIN, and the 2026 annual report filed. Regulatory Status FinCE...

Premium Swiss AG SRO

Status & Regulatory Scope: Active Member of ARIF (recognized by FINMA). This is a "live" financial intermediary ready for immediate institutional transaction processing with a clean audit history. Ba...

A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union (EU) and Cuba.

License Scope Services enabling cash to be placed on a payment account Services enabling cash withdrawals from a payment account Execution of direct debits Execution of payment transactions Execution ...

A licensed and regulated MSB enables both individuals and businesses to send, receive, and manage cross-border payments seamlessly.

License Scope Foreign Exchange Money Transferring Revenue generated through transaction fees (average 1.2–1.5%). Connected payment solutions (live): Kora, Fincra, Quidax — live rails for collection...

This regulated multi-asset advisory brokerage offers a range of tailored investment solutions. The firm holds a UK license and specializes in investments such as CFDs, shares, options, and spread betting.

Key Features Mobile Apps: Proprietary apps for iPhone and Android. Technology: Proprietary software and robust trading infrastructure. Service Offering: Advisory Stockbroking. Execution-Only CFD Trad...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License i...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.

Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

Licence scope Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancillary to its...

🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱

✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...

We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.

Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

For sale EMI license from a major financial regulator.

Core Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Executi...

Mauritius Investment Dealer Licence (IDL)- Full Service Dealer (excluding underwriting) with ready infrastructure and connected payment/banking rails

The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.

Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring and integrated crypto capabilities.

Registered Money Services Business with FinCEN and active NMLS registration for money transmission. Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate acr...

Canadian MSB with RPAA

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring and integrated crypto capabilities.

Registered Money Services Business with FinCEN and active NMLS registration for money transmission. Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate acr...

A fully structured Swiss SRO-regulated financial services platform bundled with a complete technology stack, compliance suite, and multi-jurisdictional banking corridors

Swiss SRO Regulatory Framework Money transfer Payment intermediation Virtual asset services (VASPs) Remittance and cross-border payment activity OTC brokerage (non-securities) Strong compliance credib...

Canadian MSB with RPAA

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

AISP Account Information Service Provider Licence in Spain

Authorised and active in Spain EU passport available (all EU countries) Full package of licensing documentation, including internal procedures, governance framework, compliance manuals, and regulatory...

FSCA Category I licensed entity (license issued 2025) available for acquisition. Clean company, no clients, and suitable for buyers looking to enter the South African market with an approved product scope.

Key Highlights Status: Clean history, no clients /no book, ready for takeover Banking: Active accounts with FNB and Capitec Approvals: Category I product approvals Approved Scope (Products / Activiti...

Canadian MSB for Sale- Ready for Fast Transfer

Type: Money Services Business (Canada) Status: Clean entity | No previous operational activity Permissions / Registered Activities: Foreign Exchange (FX) Money Transferring Issuing & Redeeming Money ...

A licensed payment services group owned by a Mauritius holding company is considering the sale of 100% of shares in its regulated subsidiaries in Nigeria, Rwanda, Uganda and Tanzania.

Licensed scope: Payment processing and merchant acquiring Execution of payment transactions including transfers and payouts Domestic and cross-border money transfers Merchant collection, settlement, r...

We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.

Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...

A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions.

A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio. Core Activities Services enabling cash placement on a pa...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License ...

Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).

An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitted...

🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱

✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...

UK SEMI (Small Electronic Money Institution) available for acquisition.

License scope includes: Cash placement on payment accounts Cash withdrawals from payment accounts Execution of payment transactions (with / without credit line) Issuing payment instruments & acquiring...

Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).

An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitted...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License ...

This institution-grade vehicle offers a clean and compliant regulatory framework, with pan-EU passporting in place and ready for immediate deployment across the European market.

Product scope: Licensed for rolling spot FX, spot metals, CFDs, including execution of client orders and market-making/own-account trading. Client focus: Professional clients only enabling a streamlin...

Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).

An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada. Key facts (anonymized) • Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Permitt...

Looking to operate legally in the EU crypto market? We help you get licensed.

We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...

EMI South EU 756305000001718062

The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under ...

Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada)

An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada Key facts (anonymized) • Jurisdiction: Canada (Ontario) expiry 31 Aug 2028 Perm...

API Sounth EU 756305000004293253

A payment infrastructure API platform provides businesses with seamless access to SEPA-area account-to-account payment capabilities. It enables automated provisioning of IBAN and virtual IBAN accounts...

Canadian MSB – Key Details

Permissions: Foreign Exchange; Money Transferring; Issuing & Redeeming Money Orders; Virtual Currency; PSP; Cheque Cashing Incorporation / Setup: 11/2025 History: No operating history (clean) Suppo...

Newly registered Australian entity licensed and supervised by AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD).

Fully compliant under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the company provides a clean, regulation-ready foundation for digital asset and remittance operations. Regist...

UK company with Canadian MSB registration

Incorporated in 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency Services Payment Service Provider (PSP)

Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱

FIAT: USD, EUR, GBP + Virtual IBANs Clean company, no debts, compliance and AML reports up to date. Permissions Granted: Crypto-to-Fiat Exchange Crypto-to-Crypto Intermediation Services - Crypto Mar...

A company incorporated in 2025, yet to commence operations and currently holding no active trading history. This structure offers a clean regulatory starting point with no legacy liabilities.

As a newly registered entity, it provides the flexibility and speed that many established carriers cannot match. Permissions & Licensing Foreign Exchange Money Transferring Issuing and Redeeming Mon...

Multi-Licensed Brokerage Group (MM CIF + FCA + FSP + Seychelles SDL + Mauritius FSC) – MT4 Included

We are pleased to present a well-positioned, operational brokerage group with strong branding, significant trading volumes, and multiple regulatory licenses across key jurisdictions. Licenses / Regula...

Live Swiss AG (Zug "Crypto Valley") – ARIF Member + Banking & Crypto Rails Ready

Rare opportunity to acquire a fully operational Swiss AG in Zug, Switzerland, with active ARIF (FINMA-recognised SRO) membership. This is not a shell — the company is live and ready for immediate acti...

🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱

✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...

Looking to operate legally in the EU crypto market? We help you get licensed.

We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...

A licensed North EU E-Money Institution with a growing international presence company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses

Full-service inbound and outbound transfers in Europe and globally Seamless on/off ramps, enabling crypto-to-crypto, crypto-to-fiat, and fiat-to-fiat exchanges Dedicated personal and corporate account...

A company incorporated in 2025, yet to commence operations and currently holding no active trading history. This structure offers a clean regulatory starting point with no legacy liabilities.

As a newly registered entity, it provides the flexibility and speed that many established carriers cannot match. Permissions & Licensing Foreign Exchange Money Transferring Issuing and Redeeming Mon...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License ...

We are pleased to announce that Estrella.ma will be present at ICE Barcelona 2026 from January 19 to 21.

We would be delighted to meet with you in person during the event to explore opportunities, discuss collaboration, and share insights. If you would like to schedule a meeting with our team, please co...

License & Services

A UK EMI license enables the issuance of e money, execution of payment transactions, issuance of payment instruments, acquiring, IBAN services, and related capabilities. Through an agency relationship...

An FCA-regulated electronic money platform offering core payment and wallet infrastructure, fully operational yet currently semi-dormant, is now available for acquisition.

Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Exec...

A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition. This licence provides a strategic gateway to operate within one of the most reputable and business-friendly financial jurisdictions in the UAE.

Banking: Safeguarded client account and business operating account established with a local UAE bank Status: Operational history, clean compliance record, and in good standing Client Base: No clients ...

🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱

✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...

Canadian MSB with RPAA Registration

Regulatory Coverage: - FINTRAC-registered MSB - Registered under RPAA (Retail Payment Activities Act) - Compliant with Canadian AML / ATF framework - Suitable for PSP and virtual asset business models...

A regulated EMI offering multi-currency e-money accounts and payment infrastructure. The platform enables clients to hold, send, and receive funds in major currencies with a focus on efficient treasury operations and payroll execution.

Core Activities Issuance of electronic money Execution of payment transactions (not covered by a credit line) Execution of payment transactions (covered by a credit line) Money remittance Value Prop...

This is a remittance and cash transfer service with a long-standing presence in international money transfers, focusing on facilitating financial support from abroad back to individuals in another country.

The core service enables customers to send money via bank credit or deposit to bank accounts. It also supports door-to-door cash delivery in major urban and provincial locations. Operations are subje...

Company with SPI license in Poland for sale

What’s included: 1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a di...

A payments-focused business is advancing its operational platform and regulatory positioning with key partnerships and infrastructure development.

Regulatory Licenses United Kingdom Payment services across EEA E-money issuance Account information services Payment initiation Canada Canadian MSB — Money Services Business Cryptocurrency exchange M...

🇵🇱 Polish SPI with VASP License for Sale

Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...

Last chance for VASP in POLAND!

Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...

UK Electronic Money Institution

Jurisdiction: United Kingdom Regulator: FCA Status: Fully Authorised EMI Passporting: Gibraltar License Scope: - Issuing Electronic Money - Payment accounts (cash in / cash out) - Execution of paymen...

Canadian MSB with RPAA Registration

Regulatory Coverage: - FINTRAC-registered MSB - Registered under RPAA (Retail Payment Activities Act) - Compliant with Canadian AML / ATF framework - Suitable for PSP and virtual asset business models...

South Africa FSCA Licensed Financial Services Provider

License Scope: Category I – Advisory & Intermediary Services The FSP is authorised to provide non-automated advisory and intermediary services in relation to: - Participatory Interests in a Hedge Fun...

Licensed MSB Canada FX and Remittance Platform

Overview Regulated Money Services Business providing FX and international transfers with strong African corridor volumes. Multi currency wallet, digital onboarding, competitive FX pricing. Core Servi...

Cyprus Market Maker Company for Sale (CySEC Category – MM/Dealing on Own Account)

Jurisdiction: Cyprus Regulatory Model: Market Maker (Dealing on Own Account) — FX/CFDs Status: Not active What this license allows: A CySEC Market Maker company can: - Act as principal and take the o...

FCA regulated SEMI in UK

1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...

Last chance for VASP in POLAND!

Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...

🇬🇧 UK Electronic Money Institution (EMI) – For Sale

Listing ID: 756305000003306763 Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross...

Company with SPI license in Poland for sale

1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a direct debit service...

Last chance for VASP in POLAND!

Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...

FSA-Regulated Market Maker (MiFID II) – Northern Europe

Category: €750k MiFID II Investment Firm Region: Northern Europe A rare opportunity to acquire a fully regulated, passported MiFID II investment firm with market-making and multi-asset execution permi...

Canadian MSB for Acquisition

1. Permissions: • Foreign Exchange • Money Transferring • Issuing and Redeeming Money Orders • Virtual Currency • Payment Service Provider • Cheque Cashing • Acquirer services for private automated ba...

FCA regulated SEMI in UK

1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...

Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale

A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition. Regulated by the Financial Services Commission (FSC), Mauritius. License i...

Last chance for VASP in POLAND!

Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...

Swiss SRO Regulated Fintech Platform with Full Technology Stack and Global Banking Access

Overview A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors...

Mauritius – IDL License for Sale (2022)

A fully clean International Dealer License (IDL) available immediately. Key Details: • Year: 2022 • Platforms: MT4 & MT5 servers included • History: No trading history (clean) • Banking: 1 active ban...

ADGM FSRA Category 3A Licensed Forex – UAE

Abu Dhabi Global Market Financial Services Regulatory Authority License Type: Category 3A – Forex / CFD Share Capital: USD 500,000 (fully paid) Status: Licensed entity only (no clients) Banking: Safeg...

Canadian MSB

1. Permissions: - Foreign Exchange, - Money Transferring, - Issuing and Redeeming Money Orders, - Virtual Currency, - PSP, - Cheque Cashing, - Acquirer services in relation to private automated ba...

Fiat Accounts for Crypto and High Risk Business

We are an affiliated introducer of a regulated European provider that accepts crypto related and other high risk sectors. Through our channel clients receive smoother onboarding and priority handling....

MSB Canada

-registered in 2024 -permissions - Foreign Exchange, Money Transferring, Virtual Currency -an active Apaylo business account -SumSub integrated for KYC -he AML/KYC Policy, Compliance Manual, and Train...

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated bankin...

MGA B2B iGaming Company

• Licensed under the Malta Gaming Authority (MGA) • Clean and compliant entity • Active bank accounts in place • Easy ownership change — smooth and straightforward process Excellent option for groups ...

FCA regulated SEMI in UK

1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...

UK EMI – principal member of Visa, Mastercard & American Express

- Payments platform active across the UK & Europe - Provides full issuing, acquiring & processing at scheme level Licensed Activities: 1. Cash placement & withdrawal on payment accounts 2. Execution ...

A regulated ADGM entity with an FSRA Category 3A Licence is available for acquisition, offering fast access to the UAE’s financial hub. Sold as a licensed shell (no clients), ideal for investors seeking a ready, regulated setup.

Highlights Jurisdiction: ADGM (FSRA) Licence: Category 3A – FX / CFD Brokerage Capital: USD 500,000 (paid) Banking: Client & operating UAE accounts Status: Active, clean record Clients: None – ready t...

Online Betting and Lottery Company in Poland

Overview Fully licensed online betting operator authorized by the Polish Ministry of Finance to organize mutual betting (bookmaking and totalizator games) under the Gambling Act. Authorization covers...

Canadian MSB for Sale

Since February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations. 📍 Jurisdiction: Ontario, Canada 🏛 License: MSB – FINTRAC Registered, RPAA...

🇵🇱 MiCA CASP CRYPTO LICENSE POLAND ✅

An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union. Includes access ...

FCA regulated SEMI in UK

1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...

Mauritius Licensed Investment Dealer (Excluding Underwriting)

> A fully licensed Investment Dealer (excluding underwriting) in Mauritius, licensed in 2025, is available for acquisition via 100% share transfer > Regulated by the Mauritius Financial Services Comm...

🇵🇱 Polish SPI with VASP License for Sale

Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...

Canada VASP with BANK ACCOUNT

- Permission - Virtual currency - Expiry date - 07/2027 - Bank account in Scotia Bank Canada - Clear history, no clients

Canadian MSB

-permissions: Foreign Exchange, Money Transferring, virtual currency, PSP -registered in 2025 -no previous activity -we will assist with RPAA LOW ASKING PRICE!

Payment Institution - Sweden

🚨VERY ATTRACTIVE PRICE!!!🚨 - PI with money remittance permission in Sweden; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring, Virtual Currency, PSP - Registered in 2025 - Shelf company with no history - Full assistance with RPPA - We will assist with onboarding to payme...

Payment Institution - Spain

🚨VERY ATTRACTIVE PRICE!!!🚨 - PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;

Payment Institution in Sweden

-cross-border remittance business across Southeast Asia (Thailand, Vietnam, and the Philippines) -Software and a user‑friendly mobile app -Scope of Activities:Money Remittance; Execution of Payment Tr...

Canadian MSB

-Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP -RPAA sent -new company, set up in 2025 -no history -we can assist with onb...

POLAND SPI

-Incorporation: Mid-2024 -SPI/MIP License Granted: Mid-2025 -Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, ...

MIP Singapore

(Major Payment Institution) -Category under Payment Services Act: Cross-Border Payments License -Operational business -Physical Shop and Office -Corporate and retail clients -Software Used: Axis so...

CIF license

-issued by CySEC -authorized the provide the following investment services: (1) Reception and Transmission of orders and (2) Execution of orders; and the ancillary services: (1) Safekeeping and adm...

Payment Institution in Spain

- PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;

MSB - Australia

- Australia MSB licenses approved with AUSTRAC on June 2025. - No previous activity - Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) - DCE includes exchan...

We have a broad portfolio of licensed FinTech and related companies available for acquisition, including:

- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...

Security Deale License Seychelles

⁠Banking: ABSA Bank (Corporate & Client Accounts) License Status: Granted – March 2025 Clean history, no active clients Fast ownership change Operational costs around 3,5k USD Team ready to stay

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring - Expiration Day - Nov 22, 2026 - We will assist with onboarding to payment solutions - We will assist with RPAA - Registered in Ontario - Hot Pri...

UK EMI for sale

Company Overview - Regulated B2B-focused EMI - Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction - Transactions in 21 currencies and IBAN issuing in 47 jurisdictions ...

(Payment Intermediary Services (PIS) - Mauritius

- Activities covered by the license - act as payment intermediary in the execution of securities transactions for clients through a secured payment gateway. - no history - share capital - USD 50,000 ...

Investment Dealer license Mauritius

-It allows you to trade in securities as principal and agent, which includes Forex, CFDs, and derivatives. -set up in 2025 -no history -bank account in local bank

🟢South African Financial License for Sale🟢

✅Full-scope Category 1 & Category 2 license - Includes crypto authorization - Local bank account included - No clients or transactional history - Fast ownership transfer available

🟢 EMI License in Southern Europe for Sale 🟢

Authorized Electronic Money Institution with clean history - Few clients, minimal transactions – ideal for fresh start - Includes safeguarded account with national bank - Full EMI permissions: e-mone...

🇨🇦 Newly established MSB 🇨🇦

- Permissions: Foreign Exchange, Money Transferring, Virtual Currency, PSP - Active website, domain and mail server - Live eKYC platform (SumSub, etc.) - An operational account in UK EMI - No transact...

🇸🇨 Seychelles Securities Dealer License For Sale 🇸🇨

Main Details: - Date of issuance: October 2023 - Date of expiration: October 2025 - Bank accounts : 2 bank accounts in place in a local bank (b2c and b2b) - No past activity - Capital requirements: ...

🟢 API in UK 🟢

✅ Authorized and regulated by the Financial Conduct Authority (FCA) for the provision of payment services.​ ✅ Established safeguarded accounts in the UK, ensuring secure client fund management, with p...

🟢 VASP South Africa 🟢

✅ Regulated by FSCA. ✅ Cat 1 license with derivatives and crypto assets permissions. ✅ KI can stay. ✅ Bank account in local bank.

🟢 Polish SPI 🟢

1. Scope of license: ✅ Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediar...

Ready-Made Payment Licenses Available

We offer a variety of licensed payment institutions in multiple jurisdictions, including: ✅ Electronic Money Institutions (EMIs) ✅ Authorized Payment Institutions (APIs) ✅ Small Payment Institutions (...

🟢 South Africa FSCA FX License 🟢

✅ Category 1 license with derivatives – Operate in Forex & derivatives under a reputable regulator. ✅ Bank accounts with a local bank – Enables seamless transactions. ✅ No history and no active cl...

🟢 Investment Adviser License - Mauritius 🟢

1. issued by the Financial Services Commission (FSC) of Mauritius 2. Authorizes the holder to: ✅ Manage Portfolios of Securities: Under a client mandate, the licensee can manage investment portfoli...

🟢 Multi-Asset Advisory Brokerage/Forex 🇬🇧 🟢

1. Regulated by FCA 2. Key Features: ✅ Mobile Apps: Proprietary apps for iPhone and Android. ✅ Client Focus: Retail and professional investors. ✅ Technology: Proprietary software and robust trading in...

🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢

❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...

🟢 Mauritius Investment Dealer (Excl. Underwriting) 🟢

✅ Company established in 2020 ✅ Never operated, no history ✅ Bank account with MauBank in Mauritius ✅ Team ready to stay ✅ Low operational costs

🟢 Fully Registered Argentinian VASP (PSAV) 🟢

✅ Turnkey Virtual Asset Service Provider (PSAV) in Argentina ✅ Fully registered entity comes with an active CUIT (Tax ID), PSAV registry listing, and a ready-to-launch website. ✅ No operational histor...

🟢 Canadian MSB 🟢

✅ Permissions: Money transfers, foreign exchange, virtual currencies ✅ Clean history, no active clients ✅ Assistance with onboarding to payment solutions

🟢 Security Dealer Broker - Seychelles Forex 🟢

1. Platform is based on a white-label suite provided by B2Broker 2. CRM / Customer Account Module and Interface – B2Core provided and supported by B2Broker 3. Liquidity – B2Broker 4. Trading Platform...

🟢 Poland VASP License with MiCA Support 🇵🇱 🟢

A registered Polish Virtual Asset Service Provider (VASP) license, set up by us in 2024, is available for acquisition. All compliance and AML reporting have been completed and are fully up to date. P...

🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢

❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...

API in Latin America - Authorized Payment Institution in LATAM

❗️ Attractive Price ❗️ ✅ Full scope API license ✅ Around 150 registered users ✅ Annual revenue around 2,5M USD ✅ Active Bank accounts ✅ Own app ✅ Agreement with MasterCard (cards issuing)

Hong Kong Company

Bank accounts: 1. HSBC, 2. Standard Chartered, 3. Bank of Communication HK Branch (Jiaotong Bank Hong Kong) Please contact us for details.

Mauritius Investment Dealer Licensed Company with MT5

• Main Label MT5. • Bank account in Maubank. • Low month costs. • Clean records. • Hot Price.

1. FSCA FSP Licensed Company in South Africa

• New company with no clients and history • Cat 1 and Cat 2 license • Active local bank account in FNB • Fast change of ownership 2. South African CAT-1 Licensed Company with Derivatives for sale • ...

Ready made Currency Broker with SPI license in Czech Republic

Operating Currency Broker business with SPI license. Clients, clean turnover, software, good history etc. in place. • Scope of business: full scope allowed for Currency Brokers and SPIs in Czech Repu...

Ready made SPIs in Czech Republic

• Various options: A. Clear records - no clients, no history. or B. Operating SPI businesses with clients, software etc. in place. • Scope of business: full scope allowed for SPIs in Czech Republic ...

Ready made VASP/Crypto Company in Czech Republic

•Company registered in 2023. •Clear records - no clients, no history. •Scope of business: Production, trade and services not listed in Appendices 1 to 3 of the Trade Act Fields of activity: Mediatio...

For sale four (4) ready made companies SPI licensed in Poland with local banks. Various types.

- SPIs are particularly beneficial for small entities, including start-ups, as they allow for providing most payment services with less stringent requirements compared to national payment institutions...

Poland crypto license company + possibility to open accounts in local banks.

Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto...