Ready-made financial licenses for sale – page 10

Listings

Showing 217–240 of 698 listings

API/PI (Authorised Payment Institution)NIM-10249

Payment Institution in Japan for sale

JPJapan

A Payment Institution in Japan, rare on the market and ready to operate, with a wide range of activities, existing banking relationships and loyal clients, so a buyer can enter the market at once.

Price on request
Investment fundNIM-10074

Ready-made Alternative Investment Funds for sale

CZCzech Republic

A ready-made Alternative Investment Fund in the Czech Republic with a VASP licence, opening the EU at once to traditional and virtual asset investment strategies.

Price on request
Brokerage and forexNIM-10245

BVI MT4 License for sale

VGBritish Virgin Islands

A licensed BVI entity with MetaTrader 4 (MT4) access and easy Metaquotes KYC approval, a clean history with no debts or liabilities, a working mobile app and a legacy MT4 fee of $5,600 a month.

Price on request
SPI (Small Payment Institution)NIM-10149

SPI license in the UK

GBUnited Kingdom

An established UK private limited company with an FCA-regulated SPI licence held since 2019 and an active trading history, permitted for money remittance only, with two bank accounts (GBP, EUR, USD), one fully operational.

Price on request
Cryptocurrency licenceNIM-11008

Bitcoin-Licensed Company in El Salvador for sale

SVEl Salvador

A ready-made company in El Salvador with no prior activity, incorporated with a Bitcoin licence under the country's crypto-friendly regime and $2,000 initial share capital.

Price on request
Trust companyNIM-10182

Hong Kong Trustee license for sale

HKHong Kong

Hong Kong company registered in 2021 holding a Trust or Company Service Provider (TCSP) licence under AML rules, valid until September 2027, with an active DBS account.

Price on request
MSB (Money Service Business)NIM-11006

MSB license in Canada for sale

CACanada

A British Columbia MSB with RPAA permissions, incorporated in 2022 and licensed since 2023, fully compliant and ready to operate.

Price on request
Crypto exchangeNIM-11007

Turkish crypto exchange for sale

TRTurkey

A fully licensed Turkish crypto company with 50M TRY paid-in capital, a clean history, bank accounts with Ziraat and Türkiye Finans, and Binance onboarding under way, ready for launch.

Price on request
MSB (Money Service Business)NIM-11003

Established Canadian MSB for sale

CACanada

Toronto MSB with FINTRAC registration and its own live website, incorporated in September 2024 and registered until January 2027; ready to operate.

Price on request
SPI (Small Payment Institution)NIM-11002

SPI in Poland for sale

PLPoland

A dormant SPI in Poland, set up in 2021 and sold with full support. Its permissions span money remittance, card payments, the issuing of payment instruments and more.

Price on request
Crypto exchangeNIM-11001

AUSTRAC-Registered Money Transfer Business for sale

AUAustralia

A business fully registered with AUSTRAC and PSP-ready, with strong legal compliance, a high street bank account and an optional web and app wallet platform.

Price on request
Brokerage and forexNIM-10998

CAT1 license with 3 years history in South Africa

ZASouth Africa

A South African CAT1-licensed company established in 2022, whose name and director can be changed, suitable as a marketing asset for FX brokers seeking onshore credibility.

Price on request
API/PI (Authorised Payment Institution)NIM-10995

API License in Estonia for sale

EEEstonia

A licensed, fully operational Estonian open banking fintech and member of Open Banking Europe, with over 4,000 registered retail users and its own software and iOS and Android apps for account information services in Estonia.

Price on request
Investment fundNIM-10994

Luxembourg Fund for sale

LULuxembourg

Luxembourg fund structures that are fully set up, investor-friendly and ready to operate from day one, for private equity, venture capital, real estate, tokenised assets and family office strategies.

Price on request
GamblingNIM-10993

Curacao GCB-licensed turnkey online casino for sale

CWCuraçao

Running online casino under a GCB licence from July 2024, with 550,000+ registered players, 25+ PSPs, a multilingual platform, a strong team and a clean compliance record.

Price on request
Trust companyNIM-10082

Trust company in Hong Kong for sale

HKHong Kong

A Hong Kong trust company, licensed and founded in 2022, with HK$3M in share capital, two directors and a working account at CMB Wing Lung Bank.

Price on request
GamblingNIM-10992

Fully Operational iGaming Company with license for sale

CRCosta Rica

A Costa Rica-based iGaming company with an active Anjouan licence, a live gaming platform, premium domains and integrations including Cellxpert, Optimove CRM and a crypto wallet, with operations, taxes and licensing up to date.

Price on request
MSB (Money Service Business)NIM-10990

Canadian Money Services Business (MSB) for sale

CACanada

A FINTRAC-registered MSB in British Columbia, active since 2023, with accounts at Solarapay and Buckzy, AML-CTF policies and a PSP authorisation process started with the Central Bank of Canada.

Price on request
Cryptocurrency licenceNIM-10991

VASP in Czech Republic

CZCzech Republic

A Czech company, fully registered, with its own AML policies, accounts at two banks (Ceska Sporitelna and Raiffeisenbank), an FIAU registration and advice on what regulators expect now and under MiCA.

Price on request
Hedge fundNIM-10989

The company in Switzerland for sale

CHSwitzerland

A Geneva-headquartered company established in 2024, with active bank accounts at PostFinance and BLDR and a broad purpose covering development, production and trade in the travel sector.

Price on request
Investment fundNIM-10988

Mauritius license for sale

MUMauritius

A Mauritius company incorporated in March 2024 with a full-service investment dealer licence (excluding underwriting), an operational Bank One account and an active compliance team. It has never operated and has no complaints or liabilities.

Price on request
Brokerage and forexNIM-10986

An active Seychelles SDL license for sale

SCSeychelles

A Seychelles securities dealer registered in 2025 and fully approved, held by a Cyprus holding company, with no operations or clients so far: a clean structure ready to activate for licensed business.

Price on request
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