Ready-made financial licenses for sale – page 9

Listings

Showing 193–216 of 698 listings

FSP (Financial Service Provider)NIM-11030

Fully Licensed South African Financial Services Provider (FSP)

ZASouth Africa

South African Financial Services Provider (FSP), fully licensed and operating, offered as a rare opportunity, with advice and intermediary authorisation across a wide range of financial products.

Price on request
Cryptocurrency licenceNIM-11029

Lithuanian ready-made VASP licensed company

LTLithuania

A VASP-licensed company in Lithuania, clean and capitalised, that is ready to launch. The price includes the transfer, the AML set-up and onboarding with the regulators.

Price on request
Cryptocurrency licenceNIM-11028

Ready-made company with VASP license in Poland

PLPoland

A Polish company fully registered as a VASP in June 2024, clean and new, with accounts at PayDo and Binance, so crypto operations in the EU can begin immediately.

Price on request
SPI (Small Payment Institution)NIM-11027

SPI license in Finland for sale

FIFinland

An active SPI (Small Payment Institution) licence issued in Finland, fully compliant and approved by the local authorities, ready to operate and suited to EU-based fintech, remittance or invoicing solutions.

Price on request
GamblingNIM-11026

Licensed B2B iGaming Company in Malta for Sale

MTMalta

A B2B iGaming supplier registered in Malta, holding an offshore licence, with its own slot portfolio and a modern RGS platform. It is fully operational and suits content providers, aggregators or white-label ventures.

Price on request
PSP (Payment Service Provider)NIM-10068

Ready-made PSP in Argentina for sale

ARArgentina

A Payment Service Platform (PSP) in Argentina, sold ready-made and offered in three alternative forms, with a working bank account and a tax exemption on bank credits and debits in force.

Price on request
PSP (Payment Service Provider)NIM-11024

Mauritius PSP Licensed Company for Sale

MUMauritius

A Payment Service Provider (PSP) company in Mauritius, sold ready-made: licensed, structured and ready to be acquired, with 2 safeguarding accounts already open.

Price on request
Brokerage and forexNIM-10066

Seychelles Securities Dealer-licensed entity for sale

SCSeychelles

A Seychelles entity with a Securities Dealer License and full approval from the FSA. It has never been used and has a clean record: a sound base for a regulated brokerage or trading business.

Price on request
MSB (Money Service Business)NIM-11022

Active Canadian MSB License with Estonian Company

CACanada

An Estonian company holding an active Canadian MSB registration, valid to 30 November 2026, as a compliant base for starting international financial services.

Price on request
MSO (Money Service Operator)NIM-11021

Licensed MSO in Hong Kong for sale

HKHong Kong

A profitable Hong Kong remittance business, fully operational and licensed as an MSO since 2015, with tens of thousands of clients and banking spread over several jurisdictions.

Price on request
EMI (Electronic Money Institution)NIM-11020

E-money Institution in Latvia for Sale

LVLatvia

Latvian AEMI sold as a turnkey EU operation, with its own SEPA rails, core banking software built in-house and early traction.

Price on request
Currency exchangeNIM-11019

Licensed Company in Kyrgyzstan for Sale

KGKyrgyzstan

A Kyrgyz company holding licences for brokerage, dealing and crypto exchange, fully structured and ready to start operating. It banks with Mbank and RSK and has a $10M OTC agreement with Caspian Exchange Kazakhstan.

Price on request
MSB (Money Service Business)NIM-11018

Canadian MSB for Sale

CACanada

An Ontario Money Services Business, registered with FINTRAC and active since 2022, with full approval to operate in both fiat and crypto.

Price on request
EMI (Electronic Money Institution)NIM-11017

Maltese EMI & MiCA Regulated Company for Sale

MTMalta

A fintech company in Malta licensed both as an EMI and under MiCA, with complete infrastructure for payments and crypto operations across the EU.

Price on request
GamblingNIM-11016

Active B2B MGA iGaming License for Sale

MTMalta

A clean, operational B2B iGaming licence in Malta. It has been renewed in full and has banking in place, so an EU-compliant launch can follow without delay.

Price on request
MSB (Money Service Business)NIM-11015

Money Services Business License for Sale

CACanada

An MSB in Canada licensed for foreign exchange, money transferring and virtual currency. The company is clean, compliant and flexible, and prepared to start operating.

Price on request
Brokerage and forexNIM-11013

Mauritius Investment Dealer with MT5 on Sale

MUMauritius

A fully operational Mauritius investment firm with MT5, banking, CRM and a client base in place, ready to scale or to be plugged into existing brokerage operations.

Price on request
Cryptocurrency licenceNIM-11011

Czech Ready-Made Company with VASP for Sale

CZCzech Republic

Czech VASP company founded in 2004, with bank accounts, a wide business scope and a clean, fully compliant record; set up and ready for crypto operations.

Price on request
Brokerage and forexNIM-11012

Seychelles SDL License for Sale

SCSeychelles

A Seychelles securities dealer licence issued in December 2024, covering the full range of trading permissions. It is clean, not yet activated, and comes with an experienced team.

Price on request
Currency exchangeNIM-10246

Currency Exchange in Hungary for Sale

HUHungary

Budapest currency exchange office that has held its licence for more than 10 years and can be taken over straight away.

Price on request
Cryptocurrency licenceNIM-11010

Licensed VASP in the Czech Republic for Sale

CZCzech Republic

A VASP company in the Czech Republic with no past activity, ready to use, with banking and optional software, giving a base for launching crypto operations in the EU.

Price on request
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