Cryptocurrency licenceNIM-10575
VASP for sale in Lithuania
LTLithuania
A company registered in Lithuania in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.
Price on request
Ready-made financial licenses for sale – page 25
Listings
Showing 577–600 of 698 listings
Cryptocurrency licenceNIM-10576
VASP for sale in Poland
PLPoland
A company newly registered in Poland in 2023, with additional services available: AML policies, legal opinions and support with opening a bank account.
Price on request
Cryptocurrency licenceNIM-10553
Bulgarian crypto authorized company
BGBulgaria
A company registered in Bulgaria in 2023 with no activity, authorised for crypto-fiat exchange, e-wallet issuing and custodian services, with a VAT number and EMI accounts.
Price on request
API/PI (Authorised Payment Institution)NIM-10554
Croatian PI to EMI upgraded
HRCroatia
A Croatian PI upgraded to an EMI, serving both high- and low-risk sectors, with accounts at two Croatian banks, safeguarding in Lithuania, dedicated IBANs on the way and six people in its Zagreb office.
Price on request
Currency exchangeNIM-10555
Czech foreign currency exchange license
CZCzech Republic
A Czech private limited company by shares, registered in 2016, licensed for foreign currency exchange (non-online) and regulated by the Czech National Bank.
Price on request
EMI (Electronic Money Institution)NIM-10557
EMI in UK for sale
GBUnited Kingdom
UK EMI with a long track record, now without clients but keeping its RailsR, CurrencyCloud and FX integrations and a skilled IT team.
Price on request
EMI (Electronic Money Institution)NIM-10556
EMI Lithuania
LTLithuania
An EMI in Lithuania with a fresh licence, CENTROlink connection and one active client; its 350K share capital is not included in the price.
Price on request
API/PI (Authorised Payment Institution)NIM-10558
Estonia company with VAT
EEEstonia
Estonian company holding a VAT number and an EORI code, banking with LHV and TBB, and working in the manufacture, repair and installation of machinery and equipment and the repair of fabricated metal products.
Price on request
EMI (Electronic Money Institution)NIM-10559
UK LTD Setup for sale
GBUnited Kingdom
A UK Ltd company established in 2023, with a registered office, UTR and no debts or liabilities, including its certificate of incorporation, web authentication code and a Google AdWords voucher matching a £400 spend.
Price on request
Crypto exchangeNIM-10551
Polish crypto exchange for sale
PLPoland
A Polish crypto exchange that is active and clean, registered in 2021, with everything in place to start operating at once.
Price on request
MSB (Money Service Business)NIM-10542
Canadian MSB licensed company for sale
CACanada
Established in 2023 and based in British Columbia, this Canadian Money Services Business (MSB) is licensed for foreign exchange dealing, dealing with virtual currencies and money transfers.
Price on request
Cryptocurrency licenceNIM-10543
Crypto activity authorized company in Czech Republic for sale
CZCzech Republic
A company in the Czech Republic authorised for crypto activities such as crypto exchange, crypto wallets, ICOs and IEOs, able to offer its services in the EU, with no prior business operations.
Price on request
Cryptocurrency licenceNIM-10544
Estonia company with Polish crypto authorizations
EEEstonia
An Estonian company with Polish crypto authorisations covering crypto exchange, crypto wallet, ICO and IEO activities, able to offer its services in the EU and with no prior business operations.
Price on request
Brokerage and forexNIM-10545
Licensed forex broker company in Dominica with MT4
DMDominica
A Dominica company regulated by the FSU as a broker, established in 2022, with the MT4 system and CRM, an MT4 main label, a corporate bank account and card solutions.
Price on request
MPI (Major Payment Institution)NIM-10546
MPI Singapore
SGSingapore
Incorporated in 2017 with 100,000 SGD in share capital, this Singapore company holds a standard payment institution (PI) licence and banks with DBS Bank and Nium for both business and client funds.
Price on request
Crypto exchangeNIM-10547
Slovakia company with 2 crypto licenses
SKSlovakia
A ready-made Slovakian shelf company with two licences, for crypto exchange and virtual currency wallet services, offered with a fast transfer of ownership.
Price on request
Asset managementNIM-10549
Swiss company for sale
CHSwitzerland
A Swiss AG incorporated in Zug in 1973, licensed and in good standing, whose financial authorisations span brokerage, forex, crypto and more. It owes no debt or taxes and faces no lawsuits.
Price on request
Asset managementNIM-10548
Swiss Financial Services company for sale
CHSwitzerland
A Swiss AG set up in Zug in 2018 that may lend, offer payment services and trade a broad set of financial instruments.
Price on request
Cryptocurrency licenceNIM-10550
Swiss multi-function crypto exchange for sale
CHSwitzerland
A Zug AG licensed for financial services since 1973 that combines payment processing, banking services and a cryptocurrency exchange, and may lend, offer payment services and trade financial instruments.
Price on request
SPI (Small Payment Institution)NIM-10506
SPI license in the Czech Republic for sale
CZCzech Republic
A Czech SPI company registered in 2016 that operated until 2020, with no share capital, a clean record with no debts or regulatory penalties, and a rented office in Prague that the new owner can keep.
Price on request
Cryptocurrency licenceNIM-10475
Licensed crypto company in Lithuania for sale
LTLithuania
A Lithuanian crypto company incorporated in 2022, with an active account at a Lithuanian EMI, no activity or debts, and its legal address prepaid until the end of the year.
Price on request
EMI (Electronic Money Institution)NIM-10467
Active Danish EMI for sale
DKDenmark
An active AEMI in Denmark, part of a larger group, with 12 low-risk clients and SEPA and SWIFT payments through partnerships with LHV and ClearBank.
Price on request
API/PI (Authorised Payment Institution)NIM-10469
FIU lending company in Estonia for sale
EEEstonia
Estonian FIU lending company, registered in 2019, with 12,000 EUR of share capital, a working Paysera account and no debts or open issues.
Price on request
EMI (Electronic Money Institution)NIM-10470
UK EMI for sale with payment rails
GBUnited Kingdom
A UK EMI with accounts at Railsr and Currencycloud and FX integrations in place.
Price on request
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MSB (Money Service Business)NIM-10354
MSB Registered Company in Canada for sale
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.
Price on request