Ready-made financial licenses for sale – page 20

Showing 457–480 of 698 listings

Cryptocurrency licenceNIM-10696

Crypto license in Comoros for sale

KMComoros

A crypto licence from the Autonomous Island of Anjouan, Comoros, held by a company incorporated in 2020 with a clean history.

Price on request
Investment fundNIM-10694

Alternative investment fund and VASP for sale

CZCzech Republic

An alternative investment fund and Virtual Asset Service Provider (VASP) in the Czech Republic, incorporated in 2024, with a licence issued by the Czech Central Bank.

Price on request
API/PI (Authorised Payment Institution)NIM-10688

Standard Payment Institution in Singapore for sale

SGSingapore

A Singapore-based Standard Payment Institution (SPI) incorporated in 2017, with banking relationships with DBS and Nium.

Price on request
API/PI (Authorised Payment Institution)NIM-10687

API in the UK for sale

GBUnited Kingdom

A UK-based API company close to upgrading to Authorized Electronic Money Institution (AEMI) status.

Price on request
EMI (Electronic Money Institution)NIM-10686

AEMI license in Netherlands for sale

NLNetherlands

A Dutch Authorized Electronic Money Institution (AEMI), recently set up and operating in the Netherlands, with safeguarding at ABN Amro and SWIFT and SEPA capabilities.

Price on request
EMI (Electronic Money Institution)NIM-10685

AEMI license in Bulgaria for sale

BGBulgaria

Currently inactive, this Bulgarian Authorized Electronic Money Institution (AEMI) has SWIFT capabilities and Oracle FlexCube configured in full to onboard clients.

Price on request
EMI (Electronic Money Institution)NIM-10684

EMI license in Denmark for sale

DKDenmark

An active Danish Electronic Money Institution (EMI), available with or without a crypto registration in Denmark.

Price on request
Brokerage and forexNIM-10683

Company with MT4 in Cyprus for sale

CYCyprus

A Cyprus company with MT4, founded in 2015, that has never operated and has no clients or debts, in good standing and with KYC passed for 2023.

Price on request
SEMI (Small Electronic Money Institution)NIM-10681

SEMI in the UK for sale

GBUnited Kingdom

A UK Small Electronic Money Institution (SEMI) since 2018, in a company registered in 2013, with safeguarding in Latvia and UK IBAN accounts through MTBS.

Price on request
SPI (Small Payment Institution)NIM-10682

SPI license in the UK for sale

GBUnited Kingdom

A UK-based Small Payment Institution (SPI) licensed in 2019 and authorised for money remittance only.

Price on request
Cryptocurrency licenceNIM-10680

Licensed crypto company in Poland for sale

PLPoland

A company in Poland authorised as a virtual asset service provider (VASP), sold ready-made. Its authorisation is valid, it is in good standing, its record is clean and it can be transferred quickly.

Price on request
API/PI (Authorised Payment Institution)NIM-10679

Payment Institution in the UK for sale

GBUnited Kingdom

Authorised five years ago as an Authorized Payment Institution, this UK firm focuses on card acquiring under the PayFac model.

Price on request
Brokerage and forexNIM-10677

South African CAT-1 license for sale

ZASouth Africa

A South African brokerage firm with a CAT-1 licence obtained in 2023, whose key individuals, including the AMLCO, are committed to continuing operations.

Price on request
Brokerage and forexNIM-10676

Cat-1 South African forex investment broker for sale

ZASouth Africa

Licensed recently, in August 2021, this South African Cat-1 forex investment broker has clean records, a fast transfer and key individuals willing to stay on board.

Price on request
API/PI (Authorised Payment Institution)NIM-10674

An old API license in the UK for sale

GBUnited Kingdom

An established UK-based API, registered in 2007 and licensed by the FCA in 2013, specialising in money remittance.

Price on request
Brokerage and forexNIM-10675

MT4/5 brokerage in St. Vincent for sale

VCSaint Vincent and the Grenadines

Set up in St. Vincent in 2017, this MT4/5 brokerage serves mostly retail investors and introducing brokers in Asia, chiefly in Vietnam and Thailand.

Price on request
Brokerage and forexNIM-10672

Licensed company with MT4 in Belize for sale

BZBelize

A Belize company licensed to trade financial and commodity-based derivative instruments and other securities, running an active business on the MT4 platform with steady monthly deposits.

Price on request
Crypto exchangeNIM-10671

Cryptocurrency exchange company (VASP) in Poland for sale

PLPoland

A ready-to-operate Polish LLC with an active cryptocurrency exchange and e-wallet licence, full AML/KYC procedures and a clean record, transferred through a fully remote process.

Price on request
Investment companyNIM-10670

Investment Firm in Cyprus for sale

CYCyprus

Set up and licensed in Cyprus in 2017, this investment firm focuses on portfolio management and investment advice, with cross-border arrangements in many countries, Lebanon and the Marshall Islands among them.

Price on request
SPI (Small Payment Institution)NIM-10669

SPI the UK for sale

GBUnited Kingdom

A UK-based company in clean standing with an SPI licence, authorised for money transfers.

Price on request
SEMI (Small Electronic Money Institution)NIM-10667

Small E-money Institution (SEMI) in the United Kingdom for sale

GBUnited Kingdom

A London-based Small E-money Institution (SEMI), licensed by the FCA in 2018, with safeguarding at a Latvian bank and payment rails through an e-money institution.

Price on request

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