SPI (Small Payment Institution)NIM-10842
SPI License in UK for sale
GBUnited Kingdom
A UK-based SPI-licensed company regulated by the FCA, registered in 2017, which has a trading history but is not trading at present.
Price on request
Ready-made businesses for sale – page 19
Listings
Showing 433–456 of 919 listings
BankNIM-10839
Bank in Puerto Rico (IFE ) for sale
PRPuerto Rico
A Puerto Rico-based financial institution working with Santander Bank and Webster Bank as its correspondent banks, with a broad range of allowed activities.
Price on request
MSO (Money Service Operator)NIM-10840
MSO license with a BANK account with BOC in HK for sale
HKHong Kong
A Hong Kong MSO-licensed business established in 2018, with two branches in Cheung Sha Wan and a declared Bank of China (BOC) account, including an opened client funds account.
Price on request
FSP (Financial Service Provider)NIM-10838
FSP license with MT5 in South Africa for sale
ZASouth Africa
A South African FSP-licensed company with a complete trading solution: an MT5 platform, CRM, a liquidity data feed and a back office.
Price on request
FSP (Financial Service Provider)NIM-10837
FCSA South Africa CAT 1&2 FSP Licensed Company for sale
ZASouth Africa
South African company holding an FCSA CAT 1 & 2 licence since 2020, kept active but never traded, with a bank account and its officers in place.
Price on request
BankNIM-10835
Bank in Dominica for sale
DMDominica
A universal bank in Dominica, set up in 2022 and offered with a clean licence that has never been used, share capital included, plus further licences for trust business, digital currency and custody.
Price on request
API/PI (Authorised Payment Institution)NIM-10836
Financial Institution in Brazil for sale
BRBrazil
An operating financial institution in Brazil that is applying to BACEN for a full banking licence, expected within three months, with PIX, sub-acquiring and crypto payment processing.
Price on request
SPI (Small Payment Institution)NIM-10834
Small Payment Institution license in the UK
GBUnited Kingdom
A UK-based Small Payment Institution (SPI) offering streamlined financial services, with a fully functioning website and app.
Price on request
BankNIM-10832
Caribbean bank for sale
LCSaint Lucia
A cost-effective international bank in the Caribbean, founded in 2015, with paid-up share capital of US$1 million and regulated by the FSU.
Price on request
API/PI (Authorised Payment Institution)NIM-10833
Company with BCRA license in Argentina for sale
ARArgentina
An Argentina-based company with a BCRA licence, AFIP tax exemptions, sponsor bank integration and iOS and Android mobile apps, costing USD 5,000 a month in parking mode.
Price on request
API/PI (Authorised Payment Institution)NIM-10831
Swiss financial services company for sale
CHSwitzerland
A 60-year-old licensed Swiss AG based in Zug, established in 1964 and holding a Swiss para-banking (SRO) licence in good standing.
Price on request
FSP (Financial Service Provider)NIM-10828
Category 1 FSP license in South Africa for sale
ZASouth Africa
A private South African company, authorised in 2024 as a Financial Services Provider (FSP) in Category 1, whose permissions span deposits, debentures and securitised debt, and personal and commercial insurance.
Price on request
Crypto exchangeNIM-10829
Crypto Exchange with IBAN issuing and VISA card program
SCSeychelles
A Seychelles-based crypto exchange, incorporated in 2020, with financial infrastructure that supports IBAN issuing and a Visa card programme, and no debts or liabilities.
Price on request
Brokerage and forexNIM-10830
The CIF license for sale
CYCyprus
A Cyprus Investment Firm (CIF), licensed in 2012, with solid infrastructure in place, including a CRM from Plugit.
Price on request
Asset managementNIM-10826
Asset management license in HK for sale
HKHong Kong
A Hong Kong-based asset management company with Type 4 and Type 9 licences to advise on securities and provide asset management services, only to professional investors and without holding client assets.
Price on request
Brokerage and forexNIM-10827
FSCA Cat 1 licenses in South Africa for sale
ZASouth Africa
South African private company authorised in 2024 under an FSCA Category 1 licence, so it can operate as a licensed Financial Services Provider (FSP).
Price on request
Brokerage and forexNIM-10824
CAT1 license in South Africa for sale
ZASouth Africa
A South African company with a CAT1 licence, set up for investments in shares, bonds, money market and derivative instruments, collective investment schemes, and deposits, both short- and long-term.
Price on request
Cryptocurrency licenceNIM-10825
VASP in Lithuania for sale
LTLithuania
A Lithuanian Virtual Asset Service Provider (VASP), set up and licensed in 2024, with a multi-currency EMI account in Canada, exchange and payment accounts including Bybit, OKX and Stripe, and Sumsub for AML checks.
Price on request
Brokerage and forexNIM-10823
Securities Dealer License (SDL) in Seychelles for sale
SCSeychelles
A Seychelles-based company in good standing, licensed as a Securities Dealer (SDL) since 2019, with a bank account in Mauritius and a team and directors, including one foreign director, who will stay after the transfer.
Price on request
ServicesNIM-10822
Ready Made company in UAE for sale
AEUnited Arab Emirates
A ready-made UAE company licensed from 2023 to 2025 for educational support and education consultancy, with an Emirates Islamic Bank account in AED and USD.
Price on request
Cryptocurrency licenceNIM-10821
Austrac Crypto and Money remittance license in Australia
AUAustralia
A newly licensed Australian company, registered in 2024, with an AUSTRAC licence for both remittance and crypto exchange services.
Price on request
MSO (Money Service Operator)NIM-10819
MSO in HK for sale
HKHong Kong
A Hong Kong limited company licensed as an MSO for remittance only, incorporated in March 2022, with its licence valid until June 2025.
Price on request
API/PI (Authorised Payment Institution)NIM-10820
SFC Licensed Corporation in HK for sale
HKHong Kong
A Hong Kong-based SFC Licensed Corporation established in 2023, holding Type 1, 4 and 9 licences and wholly owned by a Hong Kong holding company.
Price on request
Software & ITNIM-10818
Local LLC company (Economy Department) in UAE for sale
AEUnited Arab Emirates
A UAE Local LLC, licensed from 2022 to 2025, whose activities cover computer programming, marketing services, education, cloud services and more.
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