Ready-made financial licenses for sale – page 13

Showing 289–312 of 698 listings

Brokerage and forexNIM-10883

Brand new CAT1 in South Africa for sale

ZASouth Africa

A newly issued CAT1 licence in South Africa, sold with an active FNB bank account and suited to starting financial operations in the country.

Price on request
MSB (Money Service Business)NIM-10884

Ready-Made Canadian MSB license for sale

CACanada

A Money Service Business licensed in Canada, with operational and settlement accounts already open at IBANLY. Ownership can be transferred in 5-7 days.

Price on request
SPI (Small Payment Institution)NIM-10881

SPI license in Poland for sale

PLPoland

A clean SPI in Poland, incorporated in 2021, that can be transferred quickly, with full help through the change of ownership.

Price on request
Brokerage and forexNIM-10879

MT4 license in British Virgin Islands for sale

VGBritish Virgin Islands

A licence for the MT4 trading platform, held in the British Virgin Islands, with a local bank account used to pay MetaQuotes. It suits a brokerage that is starting up or growing in a reputable offshore location.

Price on request
Brokerage and forexNIM-10880

Vanuatu Financial Dealer License for sale

VUVanuatu

A Vanuatu Financial Dealer License, Class C, granted in July 2024: a market-maker licence for FOREX/CFD products, with no trading history yet.

Price on request
PSP (Payment Service Provider)NIM-10875

PSP license in Kazakhstan for sale

KZKazakhstan

A licensed Payment Service Provider (PSP) in Kazakhstan with robust infrastructure, including a signed contract with Visa and a bank account in 4 currencies.

Price on request
SPI (Small Payment Institution)NIM-10876

SPI license in the UK

GBUnited Kingdom

A UK company licensed as a Small Payment Institution (SPI) since 2018, sold as is, with no bank account or website.

Price on request
MSB (Money Service Business)NIM-10071

MSB license in the US for sale

USUnited States

A clean Montana MSB formed in 2024 with no history, holding a FinCEN MSB licence that covers money transmission, crypto exchange, prepaid access and foreign exchange.

Price on request
Cryptocurrency licenceNIM-10874

Ready-Made crypto company with an EU license for sale

CZCzech Republic

A crypto company set up in 2023 and sold ready-made, with an EU-compliant VASP licence in the Czech Republic that allows crypto exchange and wallet services.

Price on request
Cryptocurrency licenceNIM-10873

Ready-made VASP in Poland for sale

PLPoland

A ready-made Virtual Asset Service Provider (VASP) in Poland, registered in 2022 and set up for virtual currency activities, with zero transactions to date.

Price on request
Brokerage and forexNIM-10872

Brokerage license in Mauritius for sale

MUMauritius

A brokerage licensed in Mauritius that launched in July and now counts 10,000 clients, around 4,000 of them active depositors, and 60 affiliates in its network.

Price on request
Cryptocurrency licenceNIM-10870

Crypto Company in Poland for sale

PLPoland

A Poland-based crypto company, registered in 2023 and listed in the register of cryptocurrencies, with crypto-friendly multi-currency accounts at ZEN and ClearJunction and exchange accounts with Binance, OKX and Kraken.

Price on request
SPI (Small Payment Institution)NIM-10868

SPI license in the UK

GBUnited Kingdom

A company registered in 2014 that is trading today under a Small Payment Institution (SPI) licence regulated by the FCA, with a trading history behind it.

Price on request
Brokerage and forexNIM-10866

CIF Portfolio Management for sale

CYCyprus

Licensed since 2008, this Cyprus Investment Firm (CIF) is based in Cyprus and specialises in portfolio management, with platforms and a CRM, an LGT Bank (Suisse) account and Ecommbx Limited as PSP.

Price on request
API/PI (Authorised Payment Institution)NIM-10867

Payments Institution in Estonia for sale

EEEstonia

An Estonian payments institution authorised in 2020, holding PIS and AIS licences passported to Latvia and Lithuania, sold with a bank account, software handling 70,000 payments a month and its customer base.

Price on request
MSO (Money Service Operator)NIM-10865

MSO license in Hong Kong

HKHong Kong

A Hong Kong MSO for remittance services, incorporated in 2008 and licensed since 2012, that has operated three shops for more than 10 years.

Price on request
EMI (Electronic Money Institution)NIM-10864

EMI for sale with a lot of integrations

LTLithuania

EMI in Lithuania, set up in 2011 and authorised in 2013, offering niche, low-risk services to working travellers in European countries, with a long list of bank and partner connections.

Price on request
EMI (Electronic Money Institution)NIM-10862

Estonian EMI with Cetrolink connection for sale

EEEstonia

Fully licensed Estonian Electronic Money Institution (EMI), ready to operate, connected to CENTROlink and able to integrate instantly with local banks including SEB, Swedbank and LHV.

Price on request
Cryptocurrency licenceNIM-10863

VASP in the Czech Republic for sale

CZCzech Republic

A VASP based in the Czech Republic: a company that is fully registered, has AML policies and a local bank account, and comes with detailed knowledge of what the regulator requires, future MiCA compliance included.

Price on request
Cryptocurrency licenceNIM-10861

VASP in Bulgaria for sale

BGBulgaria

A VASP licensed in Bulgaria in October 2022, fully authorised for cryptocurrency business and so able to enter regulated crypto markets across Europe straight away.

Price on request

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