Brokerage and forexNIM-10471
United States broker license
USUnited States
A company established in NYC that obtained its licence in 2022, with operational and regulatory costs totalling $200K per year.
Price on request
Ready-made financial licenses for sale – page 26
Listings
Showing 601–624 of 698 listings
EMI (Electronic Money Institution)NIM-10463
Active Lithuanian EMI for sale
LTLithuania
A Lithuanian EMI integrating CurrencyCloud and going through the technical integration phase of CENTROlink, due for completion in Q4 2023, with 15,000 customers to date and annual turnover of EUR 25M.
Price on request
Investment fundNIM-10462
AIF Fund with South African license for sale
ZASouth Africa
A fund with a Cyprus-regulated Alternative Investment Fund that owns 100% of a company regulated as a broker in RSA.
Price on request
SPI (Small Payment Institution)NIM-10464
Money transfer SPI for sales 2019
GBUnited Kingdom
A UK private limited company by shares, registered in 2019 and holding an FCA Small Payment Institution (SPI) licence, available for a quick and straightforward acquisition.
Price on request
FSP (Financial Service Provider)NIM-10465
South African FSCA licensed entity for sale
ZASouth Africa
An established South African company, incorporated in 2020 and licensed in 2021, with a local bank account, a local team that will stay and a share transfer in 5 business days.
Price on request
Brokerage and forexNIM-10466
Vanuatu securities dealer license for sale
VUVanuatu
A company that received its licence in 2020, sold with two bank accounts: one in Vanuatu and one in Malaysia.
Price on request
GamblingNIM-10459
Curacao gambling license for sale
CWCuraçao
A clean, licensed company registered in 2021 that has not conducted any activity and is ready for use; a bank account can be arranged on request.
Price on request
API/PI (Authorised Payment Institution)NIM-10460
Financial institution in Montenegro for sale
MEMontenegro
A Montenegrin financial institution with a money remittance licence obtained in 2022, offering IBAN issuing for corporate and personal accounts of European and non-EU companies.
Price on request
SPI (Small Payment Institution)NIM-10461
SPI license in UK for sale
GBUnited Kingdom
A UK company set up in 2020 and authorised for money remittance and merchant acquiring, with Mastercard payment facilitator registration.
Price on request
MSB (Money Service Business)NIM-10452
Fresh Canadian MSB for sale
CACanada
A freshly licensed MSB (Money Services Business) in British Columbia, Canada, with EU/Canadian directors available for hire.
Price on request
Brokerage and forexNIM-10451
A new investment dealer licensed company in Mauritius
MUMauritius
A Mauritius private limited company incorporated in 2022, holding a Global Business Licence as an Investment Dealer, with liquidity providers in place.
Price on request
Crypto exchangeNIM-10453
Licensed EU crypto exchange company
GBUnited Kingdom
An EU-registered company with two EU licences for cryptocurrency exchange and virtual wallet services, carrying the legal right to sell, trade and store digital currencies such as Bitcoin.
Price on request
GamblingNIM-10454
Ready-made Curacao gambling license
CWCuraçao
A ready-made gaming business with a Curaçao gaming licence and a Cypriot subsidiary, ready to start trading.
Price on request
FSP (Financial Service Provider)NIM-10456
South Africa FSP license for sale
ZASouth Africa
A South African company in good standing, incorporated in 2013, holding an FSP licence for Cat1 intermediary services, including derivatives, and Cat2 discretionary services.
Price on request
SPI (Small Payment Institution)NIM-10455
SPI in Czech Republic for sale
CZCzech Republic
An SPI in the Czech Republic, wholly owned by an Estonian company, with an office in the Czech Republic, a local MLRO, a client portfolio and no debts, fines or CNB restrictions.
Price on request
Cryptocurrency licenceNIM-10458
Swiss financial multi-functional company for sale
CHSwitzerland
A Swiss company with a financial platform already built: crypto trading and wallets, Mastercard prepaid cards, IBAN accounts, currency exchange and a merchant solution for fiat and crypto.
Price on request
MSB (Money Service Business)NIM-10448
Canadian licenced MSB financial company for sale
CACanada
A turnkey Canadian company, incorporated and licensed as a Money Services Business (FMSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Price on request
EMI (Electronic Money Institution)NIM-10449
Company in the UK for sale
GBUnited Kingdom
A UK business consulting company incorporated in 2015, sold as a shell without customers, with a clean record, a functional website and a Revolut business account.
Price on request
EMI (Electronic Money Institution)NIM-10450
EMI in Lithuania with SWIFT for sale
LTLithuania
An EMI in Lithuania with share capital of 350,000 EUR and direct access to SEPA, SEPA Instant and SWIFT.
Price on request
EMI (Electronic Money Institution)NIM-10435
AEMI in UK for sale with active business accounts
GBUnited Kingdom
A UK company licensed as an AEMI since 2022, with a substantial £350,000 of share capital and active business and segregated accounts.
Price on request
Asset managementNIM-10436
Asset management company in Latvia
LVLatvia
Incorporated in 2016, this company is licensed by the Latvian Central Bank for alternative investment fund management and the marketing of investment units, and holds an account at Industra Bank.
Price on request
Brokerage and forexNIM-10443
Money broker in Estonia
EEEstonia
An Estonian money broker licensed by Fin Institute, with a UK account and approval for IBAN issuance.
Price on request
MSB (Money Service Business)NIM-10439
MSB with own swift in Canada for sale
CACanada
A ready-to-go company with its own SWIFT/BIC, an LEI number, an account already opened with Kraken and a full set of AML and compliance procedures.
Price on request
MSO (Money Service Operator)NIM-10442
MSO license in Hong Kong without debts for sale
HKHong Kong
A debt-free Hong Kong company, incorporated in 2018 and licensed since 2021 as a Money Service Operator for remittance services.
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