Showing 385–408 of 919 listings
ATAustria
An Austrian bank with a strong market position after more than 20 years in business: €14.6 million in total assets, 8 branches across the country, 500+ staff and full SWIFT connectivity.
BGBulgaria
A Bulgarian bank in business for 30+ years, holding €30 million of assets under management and taking part directly in SWIFT and SEPA, offered with its active banking licence.
BEBelgium
A bank in Belgium, operating since 2017, with €2 million in capital, a modern core banking system, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ZASouth Africa
A newly issued CAT1 licence in South Africa, sold with an active FNB bank account and suited to starting financial operations in the country.
CACanada
A Money Service Business licensed in Canada, with operational and settlement accounts already open at IBANLY. Ownership can be transferred in 5-7 days.
CHSwitzerland
A company established in Geneva in 2019, with SRO membership in So-Fit and share capital of CHF 100,000.
AEUnited Arab Emirates
A UAE company with a commercial licence issued in 2013 and no current business activity; its bank account is inactive, and the buyer can rent the current office or move elsewhere.
PLPoland
A clean SPI in Poland, incorporated in 2021, that can be transferred quickly, with full help through the change of ownership.
VGBritish Virgin Islands
A licence for the MT4 trading platform, held in the British Virgin Islands, with a local bank account used to pay MetaQuotes. It suits a brokerage that is starting up or growing in a reputable offshore location.
VUVanuatu
A Vanuatu Financial Dealer License, Class C, granted in July 2024: a market-maker licence for FOREX/CFD products, with no trading history yet.
SCSeychelles
An active, compliant Seychelles company holding a Securities Dealer License, with no customers and 1 active bank account.
EEEstonia
An Estonian company registered for VAT in Estonia and Germany, giving a base for cross-border operations, with bank and payment platform accounts already in place.
KZKazakhstan
A licensed Payment Service Provider (PSP) in Kazakhstan with robust infrastructure, including a signed contract with Visa and a bank account in 4 currencies.
GBUnited Kingdom
A UK company licensed as a Small Payment Institution (SPI) since 2018, sold as is, with no bank account or website.
USUnited States
A clean Montana MSB formed in 2024 with no history, holding a FinCEN MSB licence that covers money transmission, crypto exchange, prepaid access and foreign exchange.
CZCzech Republic
A crypto company set up in 2023 and sold ready-made, with an EU-compliant VASP licence in the Czech Republic that allows crypto exchange and wallet services.
PLPoland
A ready-made Virtual Asset Service Provider (VASP) in Poland, registered in 2022 and set up for virtual currency activities, with zero transactions to date.
MUMauritius
A brokerage licensed in Mauritius that launched in July and now counts 10,000 clients, around 4,000 of them active depositors, and 60 affiliates in its network.
LCSaint Lucia
A ready-made St. Lucia company incorporated in 2023, with an active bank account and an MT5 trading account.
PLPoland
A Poland-based crypto company, registered in 2023 and listed in the register of cryptocurrencies, with crypto-friendly multi-currency accounts at ZEN and ClearJunction and exchange accounts with Binance, OKX and Kraken.
BGBulgaria
A ready-made company in Bulgaria with a clear tax record and VAT registration, with all government and legal fees for the transfer covered.
GBUnited Kingdom
A company registered in 2014 that is trading today under a Small Payment Institution (SPI) licence regulated by the FCA, with a trading history behind it.
CYCyprus
Licensed since 2008, this Cyprus Investment Firm (CIF) is based in Cyprus and specialises in portfolio management, with platforms and a CRM, an LGT Bank (Suisse) account and Ecommbx Limited as PSP.
EEEstonia
An Estonian payments institution authorised in 2020, holding PIS and AIS licences passported to Latvia and Lithuania, sold with a bank account, software handling 70,000 payments a month and its customer base.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.