Ready-made businesses for sale – page 18

Showing 409–432 of 919 listings

MSO (Money Service Operator)NIM-10865

MSO license in Hong Kong

HKHong Kong

A Hong Kong MSO for remittance services, incorporated in 2008 and licensed since 2012, that has operated three shops for more than 10 years.

Price on request
EMI (Electronic Money Institution)NIM-10864

EMI for sale with a lot of integrations

LTLithuania

EMI in Lithuania, set up in 2011 and authorised in 2013, offering niche, low-risk services to working travellers in European countries, with a long list of bank and partner connections.

Price on request
EMI (Electronic Money Institution)NIM-10862

Estonian EMI with Cetrolink connection for sale

EEEstonia

Fully licensed Estonian Electronic Money Institution (EMI), ready to operate, connected to CENTROlink and able to integrate instantly with local banks including SEB, Swedbank and LHV.

Price on request
Cryptocurrency licenceNIM-10863

VASP in the Czech Republic for sale

CZCzech Republic

A VASP based in the Czech Republic: a company that is fully registered, has AML policies and a local bank account, and comes with detailed knowledge of what the regulator requires, future MiCA compliance included.

Price on request
Cryptocurrency licenceNIM-10861

VASP in Bulgaria for sale

BGBulgaria

A VASP licensed in Bulgaria in October 2022, fully authorised for cryptocurrency business and so able to enter regulated crypto markets across Europe straight away.

Price on request
Brokerage and forexNIM-10860

SDL broker in Seychelles for sale

SCSeychelles

A Seychelles-based SDL broker with an FSA Broker Dealer License, authorised as market maker, broker and dealer for CFDs and serving retail clients exclusively.

Price on request
Marketing & salesNIM-10858

Free Zone Company (FZCO) in UAE for sale

AEUnited Arab Emirates

A UAE Free Zone Company (FZCO) incorporated in 2022 in IFZA, licensed for management consultancy, with all tax reports completed.

Price on request
MSB (Money Service Business)NIM-10857

Ready-made company with MSB license in Australia

AUAustralia

An Australian company, sold ready-made, incorporated on 17 November 2022 and registered with AUSTRAC as an MSB. Its licence is valid until 29 May 2026, and it banks with Bank of Melbourne and Suncorp Bank.

Price on request
Investment fundNIM-10852

Financial Dealer License in Vanuatu for sale

VUVanuatu

A Vanuatu-based Financial Dealer Licence, issued in 2024, offered with a corporate bank account, a clean history and no active clients.

Price on request
SPI (Small Payment Institution)NIM-10853

SPI license in the UK

GBUnited Kingdom

A UK-based Small Payment Institution (SPI) registered in 2017 and regulated by the FCA, with a trading history and GBP, EUR and USD accounts with Leatherback and Revolut.

Price on request
MSO (Money Service Operator)NIM-10851

MSO business license in Hong Kong for sale

HKHong Kong

A Hong Kong Money Service Operator (MSO), incorporated and licensed in 2023, providing money remittance and currency exchange; it is in operation and banks with DBS Hong Kong.

Price on request
MSO (Money Service Operator)NIM-10850

FRESH MSO license in HK for sale

HKHong Kong

Hong Kong MSO licence on a business set up in October 2024, fully compliant, with no prior activity and ready to use at once.

Price on request
FSP (Financial Service Provider)NIM-10849

FSP CAT1 in South Africa for sale

ZASouth Africa

SDL-licensed entity based in Seychelles, with a licence granted in November 2024, two local bank accounts and its KI, director and accounting staff committed to staying.

Price on request
Brokerage and forexNIM-10848

SDL with Market Maker permissions in Seychelles for sale

SCSeychelles

A Seychelles-based SDL-licensed entity with Market Maker permissions granted in 2022-2023, currently dormant, with no active operations and no liabilities or outstanding debt.

Price on request
FSP (Financial Service Provider)NIM-10847

FSP license in South Africa for sale

ZASouth Africa

Financial Services Provider (FSP) based in South Africa, authorised in 2024, ready to operate and with a team that plans to stay.

Price on request
API/PI (Authorised Payment Institution)NIM-10845

PI in Belgium for sale

BEBelgium

A Belgian Payment Institution (PI), registered and licensed in 2015 under PSD2 Level 6, with bank accounts in Belgium and three other EU countries in EUR, USD, GBP and CHF.

Price on request
PSP (Payment Service Provider)NIM-10846

PSP license in Kazakhstan for sale

KZKazakhstan

A Kazakhstan-based Payment Service Provider (PSP) incorporated in 2017, holding an acquiring licence and a Visa certificate, with acquiring contracts in place with 3 banks.

Price on request
Brokerage and forexNIM-10843

SDL in Seychelles for sale

SCSeychelles

A Seychelles-based SDL-licensed company established in 2022, with market maker capabilities, a bank account and other payment methods, and no clients, funds under management, liabilities or debt.

Price on request
Trust companyNIM-10844

SRO in Switzerland for sale

CHSwitzerland

A company in Switzerland with an SRO licence approved by FINMA and no activity to date, giving a clean start for a new operation.

Price on request
MSO (Money Service Operator)NIM-10841

NEW MSO license in HK for sale

HKHong Kong

A newly established MSO-licensed business in Hong Kong, set up in October 2024, with accounts at Currency Cloud and Airwallex and the option to open accounts with another bank.

Price on request

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