Ready-made financial licenses for sale – page 12

Listings

Showing 265–288 of 698 listings

Cryptocurrency licenceNIM-10955

Fully registered VASP (PSAV) in Argentina for sale

ARArgentina

A newly registered, risk-free VASP in Argentina with no operating history, listed under every PSAV category, with an active CUIT (tax ID) and a ready-to-launch website. No bank account has been opened yet.

Price on request
MSB (Money Service Business)NIM-10956

Money Service Business (MSB) in Canada for sale

CACanada

Incorporated in British Columbia in 2025 and holding a valid FINTRAC MSB licence, this company is sold with full transfer of ownership and support with Bank of Canada banking services, as a smooth way into the financial sector.

Price on request
API/PI (Authorised Payment Institution)NIM-10954

Payment Intermediary Services (PIS) in Mauritius for sale

MUMauritius

A Mauritius PIS provider incorporated and licensed in September 2021, with USD 50,000 share capital and a Silver Bank account; it has not traded since incorporation.

Price on request
SPI (Small Payment Institution)NIM-10952

Licensed Financial Institution in Poland for sale

PLPoland

A Small Payment Institution (MIP) in Poland, registered with the KNF, licensed in June 2024 and banked with ING Poland. Share capital is €72,000, the compliance record is clean and EU passporting is possible.

Price on request
Brokerage and forexNIM-10953

Mauritius Investment Dealer with MT5 for sale

MUMauritius

A fully operational Mauritius investment dealer, licensed since October 2022 for securities and CFD trading (A-Book and B-Book) with market-making, running MetaTrader 5 with Maubank Ltd and Equals Money accounts, 30 active clients and $90,000 authorised capital.

Price on request
Cryptocurrency licenceNIM-10951

VASP in Bulgaria

BGBulgaria

Two Bulgarian companies with VASP licences, set up in 2023 and 2024 respectively, each holding active Euro bank accounts and offered as turnkey vehicles for crypto business in Europe.

Price on request
Cryptocurrency licenceNIM-10950

VASP in Czech Republic for sale

CZCzech Republic

A company registered in the Czech Republic with an FIAU registration, its own AML policies and accounts at Raiffeisenbank and Ceska Sporitelna, sold with guidance on current rules and on MiCA.

Price on request
API/PI (Authorised Payment Institution)NIM-10942

SRO regulated company in Switzerland for sale

CHSwitzerland

A Swiss company regulated through an SRO, registered in 2019, offering alternative payment services for crypto and fiat. Its paid-in capital is CHF 50,000 out of CHF 100,000 in total.

Price on request
Brokerage and forexNIM-10940

Multi-Asset Advisory Brokerage/Forex in the UK for sale

GBUnited Kingdom

A regulated brokerage holding a UK licence, whose clients can trade 11,000+ financial instruments, with CFDs, shares, options and spread betting as its specialities.

Price on request
Brokerage and forexNIM-10938

Investment Dealer with Clean record in Mauritius for sale

MUMauritius

An FX and CFD brokerage and market-making firm in Mauritius, licensed in 2023 as a Full Service Dealer (excluding underwriting). Its record is clean and its bank accounts are already open.

Price on request
Cryptocurrency licenceNIM-10939

Ready-made company with a cryptocurrency license in El Salvador

SVEl Salvador

A new Salvadoran company from 2024, with no prior activity, holding a Bitcoin Service Provider (BSP) licence. It comes with a local bank account, $2,000 share capital and re-registration within 2-3 weeks.

Price on request
Brokerage and forexNIM-10937

FCA STP broker in the UK for sale

GBUnited Kingdom

UK multi-asset brokerage authorised by the FCA, trading CFDs, shares, options and spread bets for retail and professional investors, with 11,000+ instruments, its own mobile apps and liquidity from leading market makers.

Price on request
Brokerage and forexNIM-10934

Investment Dealer License in Mauritius

MUMauritius

Licensed in Mauritius in 2024 as a Full Service Dealer (excluding underwriting). The company has never had active clients, its operating history is clean, and local directors, dealers and audit are already arranged.

Price on request
Investment fundNIM-10932

SCSp funds in Luxembourg for sale

LULuxembourg

Dormant Luxembourg SCSp funds with a clean history. The structure is very flexible, and no licence is needed to operate up to €100M.

Price on request
Cryptocurrency licenceNIM-10930

Established Scandinavian Financial Consulting Company for sale

DKDenmark

Denmark-based firm, successful for over a decade, trading currencies, precious metals and digital assets electronically under AML DFSA and VASP DFSA licences, with clients across Scandinavia and strong growth potential.

Price on request
Cryptocurrency licenceNIM-10929

VASP in Bulgaria for sale

BGBulgaria

A Bulgarian VASP licensed in October 2024 with full authorisation to operate in the regulated European crypto market, free of debt and with no prior operating history.

Price on request
GamblingNIM-10927

Gaming license in Curacao

CWCuraçao

A Curacao gaming licence issued in April 2024, held by a debt-free company that has never operated, is in good standing and has a bank account at Kingdom Bank.

Price on request
Cryptocurrency licenceNIM-10918

Ready-Made Company in Bulgaria for sale

BGBulgaria

A ready-made Bulgarian company with financial activity, offering a cost-efficient and streamlined way to launch a financial business, with a 10% corporate income tax rate.

Price on request
EMI (Electronic Money Institution)NIM-10910

EMI license in Latin America for sale

BRBrazil

An operational business in Latin America focused on C2B payments and prepaid cards, with local bank accounts, open banking and an emphasis on fast payments.

Price on request
Cryptocurrency licenceNIM-10892

VASP in Czech Republic for sale

CZCzech Republic

A ready-made Czech VASP company with a crypto licence, fully registered and compliant with AML/CTF regulations.

Price on request
Brokerage and forexNIM-10891

Ready-made Forex Broker License in Dominica for sale

DMDominica

A brokerage formed in 2022 and regulated by the Financial Services Unit (FSU) in Dominica, with no debts or trading history, a full MT4 main label licence with CRM, and banking with card solutions.

Price on request
EMI (Electronic Money Institution)NIM-10889

New AEMI license in the UK for sale

GBUnited Kingdom

Incorporated in the United Kingdom in 2018, this company was authorised by the FCA in 2021 as an Authorized Electronic Money Institution (AEMI). Its capital is approximately €400,000.

Price on request
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