Showing 217–240 of 919 listings
ATAustria
An Authorised Payment Institution in Austria, licensed under FMA regulation since 2021, fully operational with active clients and full EEA passporting. It is built for growth across borders and for payment solutions that scale.
ATAustria
Austrian EMI from 2020 with an approved licence and working infrastructure, ready to operate and to serve the whole European market.
BEBelgium
EMI in Belgium, set up in 2022 and licensed by the FSMA, with working infrastructure and an approved licence that opens the whole European market; ready to operate.
HRCroatia
Croatian EMI founded in 2023, holding a full licence from the Croatian National Bank (HNB) and working infrastructure; ready to operate across the European market.
BEBelgium
A Belgian payment company founded in 2013 that has held an SPI licence from the FSMA since 2014, with operational and safeguarding accounts at EU banks.
CWCuraçao
Clean, never-used Curaçao company with a recently issued B2C online casino licence, well suited to starting gaming operations aimed at LATAM markets.
HKHong Kong
Licensed, active MSO in Hong Kong with stable monthly turnover and a clean compliance record, operating mainly as a cash currency exchange for walk-in customers.
GBUnited Kingdom
A UK entity that has held a Small Payment Institution (SPI) licence since 2018, part of a business running for over 20 years, with experienced directors and a clean compliance record.
ZASouth Africa
A ready-to-use South African derivatives licence regulated by the FSCA, with a full operational set-up for instant market access and regulatory compliance.
GBUnited Kingdom
Established remittance company with around £20M of annual turnover, customers who use its mobile app and several integrated banking and payment channels; fully operational and compliant, with no FCA issues.
CYCyprus
An asset-backed AIF in Cyprus, on the CySEC register since May 2024 and fully operational. It aims for high-yield returns by buying vessels, and is open to acquisition or strategic investment.
USUnited States
A Montana MSB registered in several states, with 40-state coverage, a clean record and a wide range of activities, ready for financial operations across the country.
CACanada
A Canadian MSB in Toronto, registered with FINTRAC and fully compliant, providing crypto, FX and remittance services. The sale price covers RPAA approval for remote payment processing.
MUMauritius
An investment dealer in Mauritius that is licensed and already operating, a good fit for brokerages and liquidity providers with global markets in view.
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.
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.
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.
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.
CACanada
A clean, fully registered Canadian Money Services Business (MSB) at federal level, with no liabilities or previous operations and an MSB registration valid until 30 April 2027.
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.
CZCzech Republic
A clean Czech s.r.o., registered for VAT and holding active bank accounts, for a quick entry into the EU market without start-up delays.
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.
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.
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.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.