Ready-made financial licenses for sale

Planning to set up a bank, an investment or hedge fund, an insurance company, a credit institution, a payment system or another financial services business? This is where to begin.

Showing 1–24 of 698 listings

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
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
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
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
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-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
API/PI (Authorised Payment Institution)NIM-11180

Swiss FinTech Licence company for sale

CHSwitzerland

A company in Switzerland with a FINMA FinTech licence: an alternative regulated vehicle for businesses working in digital assets and innovative financial services.

Price on request
API/PI (Authorised Payment Institution)NIM-11170

SRO regulated company in Switzerland for sale

CHSwitzerland

A company in Switzerland, regulated through an SRO, that pairs a Swiss corporate structure and regulatory membership with business in fiat and crypto transactions and alternative payment methods.

Price on request
Asset managementNIM-11171

Swiss Asset Management and Crypto company for sale

CHSwitzerland

A Zurich AG from 2015 with VQF SRO status, working in asset management and crypto, with its own robo-advisory platform that automates onboarding and supports digital asset services.

Price on request
API/PI (Authorised Payment Institution)NIM-11173

Swiss company licensed directly by FINMA for sale

CHSwitzerland

A Swiss financial company founded in 2003 and supervised directly by FINMA. It offers a regulated base for wealth management, investment advice and issuing financial instruments, and banks with PostFinance.

Price on request
API/PI (Authorised Payment Institution)NIM-10342

Payment Intermediary Services Company in Mauritius for sale

MUMauritius

A Mauritius company licensed for Payment Intermediary Services, clean and regulated, with banking in place, payments in several currencies and its own compliance structure.

Price on request
FSP (Financial Service Provider)NIM-10340

CASP / Category I FSP in South Africa for sale

ZASouth Africa

A South African Category I FSP with a clean record, holding permissions for crypto assets and a wide range of financial products, and carrying neither trading history nor legacy regulatory risk.

Price on request
Cryptocurrency licenceNIM-10341

Virtual Asset Services Company in Australia for sale

AUAustralia

A company registered in Australia and set up for virtual asset services work. Its AUSTRAC registration application has been filed, its corporate and AML/CTF documents are complete, and it already has a bank account.

Price on request
Brokerage and forexNIM-10339

Forex Brokerage Company in Vanuatu for sale

VUVanuatu

Vanuatu forex brokerage holding a Market Maker licence for CFDs that has never been used, with no past clients and local management that can stay on.

Price on request
FSP (Financial Service Provider)NIM-10337

Category I FSP Company in South Africa for sale

ZASouth Africa

A South African Financial Services Provider licensed in Category I, with investment permissions for derivative instruments and for short- and long-term deposits.

Price on request
FSP (Financial Service Provider)NIM-10334

CASP / FSP Licensed Company in South Africa for sale

ZASouth Africa

A South African FSP with wide Category I permissions, spanning crypto assets, securities and derivatives, investment products and collective investment schemes.

Price on request
MSB (Money Service Business)NIM-10332

MSB Licensed Company in Canada for sale

CACanada

A newly registered MSB in Ontario whose permissions cover a broad range of money services: foreign exchange, money transferring, virtual currency, PSP and cheque cashing.

Price on request

Buy a ready-made company with a financial licence

Entering a new market or starting to offer financial services takes a great deal of work and time, and the law sets strict rules at every step. Buy a company that already holds a valid financial licence instead, and the market is open to you at once: you can serve clients straight away rather than wait through a long licensing procedure with the regulator, whose outcome is never quite certain.

Browse the licensed ready-made companies in our catalogue, or ask our team to help you find one that fits your strategic goals.

What a business gains from a ready-made licensed company

There is no reason to lose time on bureaucracy when our simpler route is open to you. Once you own a company that is already licensed, your energy can go where it counts: growing the business and making it as profitable as possible.

A fast start

As soon as the licensed company is yours, you can start selling your services or goods. That saves a great deal of time, and time matters most when competition is tough.

Lower risk

The company has been through licensing already and has passed the regulator’s checks, so there is less danger of badly organised processes or mistakes in the licensing steps.

Room to grow and expand

A licensed company helps your business grow, and it also gives you an established entity in which to put new ideas into practice.

Higher revenue

Holding a licence widens your client base, and profitable deals no longer pass you by.

What Nimius Advisory gives you

A quick, simple purchase

Choosing and buying foreign companies with open accounts is a routine we know well. Our staff are highly experienced consultants, so the results come without a long wait.

Expert advice

Our lawyers and managers, who have worked in banking, help you decide which company is the best buy and check the foreign company’s open accounts in detail.

Reliable fintech support

We help you introduce automated software of your own, so the business you have bought runs more smoothly and competes better in its foreign market.

What the “Buying a company with a financial licence” package covers

  • Drafting and filing the legal documents required
  • Notarisation
  • Translation
  • Legal assistance
  • Help with opening a bank account
  • Advisory services

We price each licensed ready-made company individually, according to your business needs and aims, the jurisdiction and the country you have in mind.

Buying a ready-made company with a licence, step by step

We work through these stages together with you:

  1. Stage 1

    Consultation

    We get to know your sector and hold a briefing on your goals and preferences. Your manager then puts several suitable options in front of you.

  2. Stage 2

    Approval

    You and we settle on the option that meets every requirement of your business and sign a cooperation contract, and then our lawyers get to work.

  3. Stage 3

    Signing the contract

    We help you draw up the sale and purchase agreement so that it meets every law and requirement of the country where the business is being bought, and we stay on hand with legal support throughout the deal.

  4. Stage 4

    Payment

    Once our fee is paid, the purchase begins. When the deal closes, you receive all the information you need and a full set of documents.

Looking to buy a ready-made company with a financial licence?

Talk to our manager for a consultation and a purchase price worked out for you.

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Tell us what you need and our team will get back to you.

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