MSB (Money Service Business)NIM-10354
MSB Registered Company in Canada for sale
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.
Price on request
Ready-made businesses for sale
One catalog brings together licensed financial companies, banks, crypto businesses and ready-made companies with bank accounts, all for sale. Buying a company that already holds a valid financial licence puts you straight into the market, and you can start offering financial services at once.
Browse the listings yourself, or ask our team to help you find a company that fits your strategic goals.
Listings
Showing 1–24 of 919 listings
Cryptocurrency licenceNIM-10353
PSAV (VASP) Registered Company in Argentina for sale
ARArgentina
A ready-made Argentine company with a Virtual Asset Service Provider (PSAV) registration, giving an established way into Argentina's crypto and digital asset market.
Price on request
BankNIM-10352
Bank in North America for sale
North America
The full membership interests (100%) in an established bank licensed by OCIF, with more than 7 years of regulatory history and banking relationships already in place.
Price on request
Asset managementNIM-10351
SFC Type 9 Asset Management Company in Hong Kong for sale
HKHong Kong
A Hong Kong company licensed by the SFC for Type 9 asset management. It has a corporate bank account, serves professional investors only, and its two Responsible Officers can stay on after the sale.
Price on request
GeneralNIM-10350
Company in Estonia for sale
EEEstonia
An Estonian shelf company, currently dormant, set up in 2025 for IT activities and sold with active bank accounts.
Price on request
API/PI (Authorised Payment Institution)NIM-10347
Payment Institution (PI) in Northern Europe for sale
Europe
An established payment institution, passported in the Nordic countries and across Europe, with banking in several currencies, major payment integrations and an experienced team for operations and compliance.
Price on request
EMI (Electronic Money Institution)NIM-10345
Authorised EMI in Southern Europe for sale
Europe
A clean Electronic Money Institution in a Southern European member state of the EU (Eurozone), licensed in full for issuing e-money and a complete range of payment services, and in good standing with its regulator.
Price on request
MSB (Money Service Business)NIM-10344
MSB Licensed Company in Canada for sale
CACanada
Newly registered in Ontario, this MSB has wide permissions for money services, from foreign exchange and money transfers to virtual currency, PSP services and cashing cheques.
Price on request
BankNIM-11186
Bank in Barbados for sale
BBBarbados
An established, active bank in Barbados, founded in 2017 and supervised by the Central Bank of Barbados, available for acquisition with its regulated banking structure already in place.
Price on request
BankNIM-11187
Bank in Mauritius for sale
MUMauritius
An established, active bank in Mauritius, founded in 2013, offering a regulated banking company that already exists in one of the Indian Ocean region's leading financial centres.
Price on request
BankNIM-11188
Bank in Seychelles for sale
SCSeychelles
An established bank in Seychelles, active and founded in 2015, offering a buyer a regulated banking structure already in place in a long-standing centre for international finance.
Price on request
BankNIM-11189
International Bank in Bahamas for sale
BSBahamas
An active international bank in The Bahamas, founded in 2016, giving a buyer a regulated banking structure that already exists in an established centre for international finance.
Price on request
BankNIM-11190
International Bank in Panama for sale
PAPanama
An active international bank in Panama, founded in 2014: a regulated banking structure already in place in one of Latin America's long-standing international financial centres.
Price on request
BankNIM-11191
International Bank in Vanuatu for sale
VUVanuatu
An active international bank in Vanuatu, founded in 2018 and supervised by the Reserve Bank of Vanuatu, giving a buyer a banking structure already in place under the country's international banking framework.
Price on request
GeneralNIM-10343
Hong Kong Ltd Company for sale
HKHong Kong
A recently incorporated Hong Kong company holding EUR, GBP and crypto accounts with Wirex Business, ready to pass to a new owner.
Price on request
EMI (Electronic Money Institution)NIM-11181
Active EMI in Cyprus for sale with Mastercard programme
CYCyprus
For sale: an active e-money institution in Cyprus, supervised by the Central Bank of Cyprus, with an established Mastercard programme and a regulated set-up for payments and e-money.
Price on request
EMI (Electronic Money Institution)NIM-11182
Active EMI in Ireland for sale with SEPA and IBAN
IEIreland
An Irish e-money institution, active and supervised by the Central Bank of Ireland, with SEPA access and the set-up to offer IBAN accounts and payment services across the European Union.
Price on request
EMI (Electronic Money Institution)NIM-11183
Active EMI in Latvia for sale with SWIFT and Correspondent Accounts
LVLatvia
A Latvian e-money institution, active and supervised by Latvijas Banka, whose payment set-up can include SWIFT connectivity and correspondent banking, with scope for passporting across the EU.
Price on request
EMI (Electronic Money Institution)NIM-11184
Active EMI in Lithuania for sale with SWIFT and SEPA
LTLithuania
A Lithuanian e-money institution (EMI), active and supervised by the Bank of Lithuania, with a regulated structure already in place for payments and e-money across the European Union.
Price on request
EMI (Electronic Money Institution)NIM-11185
Active EMI in Malta for sale with Visa Programme
MTMalta
A Maltese e-money institution, active and regulated by the Malta Financial Services Authority, with an established Visa card programme and a platform for payments and e-money regulated in the EU.
Price on request
BankNIM-11174
Class A International Bank in Saint Lucia for sale
LCSaint Lucia
An active international bank in Saint Lucia, founded in 2017, licensed under Class A and supervised by the FSRA: an international banking structure already established within the jurisdiction's international banking framework.
Price on request
BankNIM-11175
Class B International Bank in Saint Lucia for sale
LCSaint Lucia
An active Class B international bank in Saint Lucia, founded in 2020 and supervised by the Financial Services Regulatory Authority, giving a buyer an international banking structure that already exists.
Price on request
BankNIM-11176
Class B International Bank in St. Vincent for sale
VCSaint Vincent and the Grenadines
An active international banking company in St. Vincent and the Grenadines, founded in 2019 and licensed under Class B, with share capital of approximately USD 750,000.
Price on request
BankNIM-11177
International Bank in Belize for sale
BZBelize
An established, active international bank in Belize, founded in 2019 with a Class B licence: a regulated structure already in place for cross-border financial activities and international banking.
Price on request
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Try other filters, or tell us what you are looking for and our team will help you find a suitable company.
MSB (Money Service Business)NIM-10354
MSB Registered Company in Canada for sale
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.
Price on request
What Nimius Advisory gives you
A quick, simple purchase
Choosing and buying a foreign company with open accounts follows processes we have long had in place. Our staff bring strong consulting expertise, so results come without a long wait.
Expert advice
Lawyers and managers with a background in banking help you decide which company is best to acquire, and they check the foreign company’s open accounts in detail.
Dependable fintech services
We help you put your own automated software in place, so the business you have just bought runs more smoothly and competes better in its foreign market.
Buying a ready-made company, step by step
Working with us takes you through these stages:
- Stage 1
First consultation
We learn about your sector and hold a briefing on what you want to achieve and what you prefer. Your manager then puts forward several options that fit.
- Stage 2
Approval
With you, we pick the option that meets every requirement of your business. We then sign a cooperation contract and our lawyers get to work.
- Stage 3
Signing the contract
We help you draw up a sale and purchase agreement that complies with every law and requirement of the country where you are buying the business, and we give you legal support throughout the deal.
- Stage 4
Payment
Once our fee is paid, we start the purchase. When the deal closes, you receive the document package and all the information you need.
Looking to buy a ready-made company?
Talk to our manager for advice and a purchase price worked out for your case.