Ready-made financial licenses for sale – page 2

Listings

Showing 25–48 of 698 listings

API/PI (Authorised Payment Institution)NIM-10333

SRO Licensed Company in Switzerland for sale

CHSwitzerland

An operational company incorporated in Switzerland, a member of an SRO, with a working corporate account at PostFinance.

Price on request
EMI (Electronic Money Institution)NIM-10331

EMI Licensed Company in Northern Europe for sale

Europe

Northern European EMI with full authorisation, passporting rights in 12 EU/EEA countries, banking infrastructure in place, and payment and card issuing capabilities that are ready to scale.

Price on request
API/PI (Authorised Payment Institution)NIM-10330

PIS Licensed Company in Mauritius for sale

MUMauritius

A Mauritius company, newly licensed for Payment Intermediary Services in September 2025, with banking and crypto infrastructure and an experienced team but no operating history.

Price on request
EMI (Electronic Money Institution)NIM-10329

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

UK EMI fully authorised by the FCA, sold with £400,000 of regulatory capital, its own technology, established banking infrastructure and a clean compliance history.

Price on request
FSP (Financial Service Provider)NIM-10328

Category I FSP Company in South Africa for sale

ZASouth Africa

A South African Financial Services Provider licensed in Category I, with wide investment permissions and a lean ongoing management set-up costing around USD 5,500–6,000 a month.

Price on request
Cryptocurrency licenceNIM-10327

MiFID & CASP license in Western Europe for sale

Europe

A regulated financial institution in the EEA with MiFID and CASP status and a track record of operations, giving immediate access to Europe's digital asset market.

Price on request
API/PI (Authorised Payment Institution)NIM-10325

Authorised Payment Institution in United Kingdom for sale

GBUnited Kingdom

An operating UK Authorised Payment Institution with its own technology, established payment infrastructure and an operating history of more than 11 years.

Price on request
API/PI (Authorised Payment Institution)NIM-10324

SRO licensed Company in Switzerland for sale

CHSwitzerland

A Swiss company in an SRO, holding active VQF membership, with banking and compliance arrangements that have run for years; the current management team helps the handover go smoothly.

Price on request
Cryptocurrency licenceNIM-10323

BSP Licensed Company in El Salvador for sale

SVEl Salvador

A Bitcoin Service Provider in El Salvador, newly licensed and sold with full support towards a DASP licence, so that a regulated crypto business can be launched there.

Price on request
MSB (Money Service Business)NIM-10321

FMSB Company in United States for sale

USUnited States

Montana-registered company in the United States, licensed by Canadian FINTRAC as a Money Services Business, with registration active until 2028 and a wide scope covering payments and virtual assets.

Price on request
Cryptocurrency licenceNIM-10320

VASP Company in Poland for sale

PLPoland

A VASP in Poland with a clean record and no operating history, which can be transferred at once when the remaining formalities are done.

Price on request
SPI (Small Payment Institution)NIM-10319

Small Payment Institution in Poland for sale

PLPoland

A Polish Small Payment Institution registered in March 2025 with a clean history. It comes with a payment solution, can issue Polish IBANs and has a route to PSP access.

Price on request
MSB (Money Service Business)NIM-10318

MSB Company in United States for sale

USUnited States

A U.S. MSB that is an active SWIFT member with a connected SWIFT BIC, established banking relationships and fintech infrastructure of its own.

Price on request
MSB (Money Service Business)NIM-10316

MSB Licensed Company in Canada for sale

CACanada

A Canadian MSB, newly registered, with its FINTRAC registration active and the core permissions needed for payment services.

Price on request
FSP (Financial Service Provider)NIM-10315

FSP Licensed Company in South Africa for sale

ZASouth Africa

South African FSP authorised on 18 June 2026 with Category I and Category II permissions, no trading history, a clean record and a Key Individual willing to stay on.

Price on request
EMI (Electronic Money Institution)NIM-10314

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

Electronic Money Institution in the United Kingdom, authorised by the FCA, with a mature compliance framework, working payments infrastructure and an experienced team that is prepared to stay.

Price on request
EMI (Electronic Money Institution)NIM-10313

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

An FCA-regulated Electronic Money Institution with audited accounts, an established banking relationship with OpenPayd and a clean regulatory status.

Price on request
Cryptocurrency licenceNIM-11169

VASP License in Argentina for sale

ARArgentina

An Argentine Virtual Asset Service Provider (VASP), licensed in 2025 and sold ready-made, that has never operated and has a clean record: a direct way into Latin American digital assets, a growing market.

Price on request
MSB (Money Service Business)NIM-10309

FINTRAC-Registered MSB in Canada for sale

CACanada

Canadian Money Services Business (MSB), clean and never used for transactions, with a full compliance framework and a wide regulatory scope.

Price on request
FSP (Financial Service Provider)NIM-11168

South African Crypto Asset FSP (Category I & II) for sale

ZASouth Africa

A South African Financial Services Provider (FSP), fully licensed by the FSCA with a clean record, that offers a way straight into the regulated crypto asset market.

Price on request
GamblingNIM-11163

B2B Gaming License in Malta for sale

MTMalta

A clean Malta-licensed B2B gaming company regulated by the MGA, with an active local bank account and no trading history, ready to start regulated operations.

Price on request
Cryptocurrency licenceNIM-11164

VASP License in Brazil for sale

BRBrazil

A Brazilian VASP with a clean structure and a documented trading record, positioned to continue under grandfathering and to enter Latin America's largest crypto market straight away.

Price on request
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