Ready-made financial licenses for sale – page 23

Showing 529–552 of 698 listings

SPI (Small Payment Institution)NIM-10612

EXCLUSIVE SPI in Poland for sale

PLPoland

An exclusive Special Purpose Institution (SPI) in Poland, established in 2022, with paid-up share capital of 500,000 PLN.

Price on request
GamblingNIM-10613

Gaming company in South Africa for sale

ZASouth Africa

A South African gaming company, incorporated in 2022 and licensed in 2023, with a local bank account and all relevant local officers in place.

Price on request
API/PI (Authorised Payment Institution)NIM-10610

Authorized Payment Institution (API) in the UK for sale

GBUnited Kingdom

A UK Authorized Payment Institution (API), incorporated in 2009 and authorised by the FCA in 2018 for money remittance, fully clean with no fines or warnings and capital of 400,000 GBP.

Price on request
Investment fundNIM-10611

Fund Manager Licensed company in Labuan for sale

MYLabuan (Malaysia)

A clean, licensed fund manager company in Labuan, incorporated in 2020, whose licence covers asset management and financial advisory, with an option for crypto custodian services.

Price on request
Investment fundNIM-10608

Investment fund in the Czech Republic for sale

CZCzech Republic

A clean investment fund company in the Czech Republic, incorporated in 2023 and licensed by the Czech Central Bank, with no activity, no debts and fully formed share capital.

Price on request
Brokerage and forexNIM-10609

Licensed CFD Brokerage in Saint Lucia for sale

LCSaint Lucia

A CFD brokerage in Saint Lucia, set up in June 2022 and holding a licence from the Union of the Comoros since May 2023, with solid infrastructure, a spotless reputation and a carefully curated client database.

Price on request
MSB (Money Service Business)NIM-10607

Company with an MSB license in Canada for sale

CACanada

A Canadian company incorporated in February 2024 with a fresh MSB (Money Services Business) licence, card issuing and processing in place, and a monthly registered office and call centre plan.

Price on request
EMI (Electronic Money Institution)NIM-10606

Profitable EMI in Lithuania for sale

LTLithuania

A profitable Lithuanian Electronic Money Institution (EMI), licensed by the Lithuanian Central Bank since 2017, with a direct SEPA connection through Centrolink.

Price on request
PSP (Payment Service Provider)NIM-10605

Payment Service Provider in Kazakhstan for sale

KZKazakhstan

An active, fully operational payment service provider in Kazakhstan, established and licensed in 2021, with software certified to the PCI DSS standard and Visa and Mastercard acquiring contracts.

Price on request
Brokerage and forexNIM-10602

MT5 in St. Vincent for sale

VCSaint Vincent and the Grenadines

An MT5 platform set up in St. Vincent in 2022, with 25,000 users and CFD as its business scope. Its annual KYC was completed in September 2023.

Price on request
API/PI (Authorised Payment Institution)NIM-10599

Swiss company licensed directly by FINMA for sale

CHSwitzerland

A firm in Switzerland, set up in 2003 and licensed by FINMA directly, that manages wealth, gives advice and issues financial instruments.

Price on request
API/PI (Authorised Payment Institution)NIM-10596

DIFC Licensed company in UAE for sale

AEUnited Arab Emirates

A DIFC-licensed company in the UAE with an account at Commercial Bank of Dubai, not operating at present.

Price on request
Brokerage and forexNIM-10595

Forex Broker license in Mauritius for sale

MUMauritius

Mauritius forex broker holding an investment dealer licence granted on 17.10.2022, with MetaTrader under the company, its own dealers from Cyprus and a local office.

Price on request
Brokerage and forexNIM-10593

Brokerage Licence in Comoros

KMComoros

A Comoros brokerage licence held by a company incorporated in 2019, whose structure is clear and transparent.

Price on request
GamblingNIM-10592

Gaming license in Comoros for sale

KMComoros

A clean Comoros company, incorporated on 06.04.2020, with a gaming licence for online casino games, sports betting, lotteries, bingo and poker rooms, offered with full support.

Price on request
MSO (Money Service Operator)NIM-10589

NEW MSO in Hong Kong for sale

HKHong Kong

A Hong Kong company incorporated in March 2022 and licensed for remittance services in the second quarter of 2023, with its next renewal due in the second quarter of 2025.

Price on request
EMI (Electronic Money Institution)NIM-10587

EMI in Switzerland for sale

CHSwitzerland

Part of a large company in Switzerland is for sale: a specific technology, together with its app, users, revenue and staff members.

Price on request
Brokerage and forexNIM-10586

STP Broker with CFDs for sale

CYCyprus

A broker running on the STP model, permitted to deal in CFDs and other financial instruments, with EUR 150k held in cash at the bank.

Price on request

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