API/PI (Authorised Payment Institution)NIM-10647
API in the UK for sale
GBUnited Kingdom
A UK API with share capital of 20K and an active money remittance business focused mainly on the Pakistan corridor.
Price on request
Ready-made businesses for sale – page 27
Listings
Showing 625–648 of 919 listings
Investment companyNIM-10648
Investment Firm in Cyprus for sale
CYCyprus
Incorporated in 2021 and licensed in 2023, this Cyprus investment firm mainly receives, transmits and executes orders, and banks with BluOr Bank, Eurobank and Intraclear.
Price on request
SPI (Small Payment Institution)NIM-10649
Small Payment Institution (SPI) in the UK for sale
GBUnited Kingdom
A ready-made UK Small Payment Institution (SPI) regulated by the Financial Conduct Authority (FCA), incorporated in 2017, with due diligence completed.
Price on request
Cryptocurrency licenceNIM-10646
Incorporated company with crypto license (VASP)
CZCzech Republic
A company in the Czech Republic, entered in the Commercial Register, with an authorisation (VASP licence) to provide services related to virtual assets.
Price on request
Brokerage and forexNIM-10645
Investment dealer license in Mauritius for sale
MUMauritius
A Mauritius investment dealer licensed in 2019, with 2 bank accounts, a good reputation and a fully furnished office approved by the FSC.
Price on request
EMI (Electronic Money Institution)NIM-10644
AEMI in the UK for sale
GBUnited Kingdom
A previously active Authorized Electronic Money Institution (AEMI) in the UK, with a bank account at Barclays.
Price on request
EMI (Electronic Money Institution)NIM-10642
Multinational company with AEMI license in the UK for sale
GBUnited Kingdom
A multinational with an Authorized Electronic Money Institution (AEMI) licence, based in the UK and running two regulated offices, with active FX customers in the UK and SA.
Price on request
Brokerage and forexNIM-10643
Securities dealer licensed company in Seychelles for sale
SCSeychelles
A Seychelles securities dealer licensed in 2022, with multiple payment service providers (PSPs) connected under agreements, and bank wire, credit and crypto solutions in place.
Price on request
Brokerage and forexNIM-10641
Investment Dealer in Mauritius for sale
MUMauritius
A clean Investment Dealer in Mauritius with a Full-Service licence excluding underwriting, incorporated in July 2022, with no activity and no negative history.
Price on request
API/PI (Authorised Payment Institution)NIM-10639
API in the UK and Poland for sale
GBUnited Kingdom
An active UK API with share capital of 125K, servicing Ukrainian migrants in both the UK and Poland.
Price on request
Crypto exchangeNIM-10640
Crypto exchange in Latin America for sale
MXMexico
Latin American crypto exchange set up in 2023, now serving 14,000 clients with client assets of 1 million, and holding local licences in Mexico and El Salvador.
Price on request
Brokerage and forexNIM-10638
Licensed Broker in Dominica with MT4 Main Label for sale
DMDominica
A broker in Dominica regulated by the FSU, incorporated in 2022, with an MT4 Main Label, a CRM, a corporate bank account and card solutions.
Price on request
EMI (Electronic Money Institution)NIM-10637
AEMI in the UK for sale
GBUnited Kingdom
An Authorized Electronic Money Institution (AEMI) based in the UK, dormant since 2021, with a safeguarding account and possible relationships with 12–15 low-risk clients.
Price on request
GeneralNIM-10634
Company in Hong Kong with bank account for sale
HKHong Kong
A Hong Kong company incorporated in 2021, with HKD, EUR, USD and GBP accounts at a Hong Kong EMI, a further EUR account at an EU EMI and a Stripe merchant account.
Price on request
GamblingNIM-10635
Gambling license in Curacao for sale
CWCuraçao
A Curacao gambling licence held by a company incorporated and licensed in 2022, with a clean record and a Cyprus subsidiary included in the package.
Price on request
MSB (Money Service Business)NIM-10636
NEW MSB in Canada for sale
CACanada
A new, fully licensed Money Services Business (MSB) in Canada with a Legal Entity Identifier (LEI) code and a ready-made website.
Price on request
Brokerage and forexNIM-10633
Investment Dealer in Mauritius for sale
MUMauritius
A completely licensed Investment Dealer in Mauritius, a Full-Service Dealer (excluding underwriting), with the full set-up in place and one pre-approved bank account.
Price on request
API/PI (Authorised Payment Institution)NIM-10632
Bank account opening in Montenegro
MEMontenegro
Opening corporate and personal bank accounts in Montenegro, with domestic and international transfers in EUR, USD and other currencies and no minimum balance requirements.
Price on request
EMI (Electronic Money Institution)NIM-10631
AEMI license in the UK for sale
GBUnited Kingdom
Incorporated in 2008, this UK Authorized Electronic Money Institution (AEMI) works with 5 banking partners in the UK and Europe and has about 400 clients.
Price on request
Brokerage and forexNIM-10629
A ready made Ukraine company and MT5 main label for sale
UAUkraine
A ready-made company in Ukraine, incorporated in 2017, with a fully paid, clean MT5 main label and 25,000 accounts on the platform.
Price on request
EMI (Electronic Money Institution)NIM-10630
EMI license in Ireland for sale
IEIreland
Irish Electronic Money Institution (EMI) incorporated in 2021 under Central Bank of Ireland regulation, with €350,000 share capital and passporting across the EU.
Price on request
EMI (Electronic Money Institution)NIM-10628
AEMI in UK for sale
GBUnited Kingdom
An Authorized Electronic Money Institution (AEMI) in the United Kingdom with safeguarding through banking, an affiliate Mastercard issuing membership and full principal membership of Diners Club.
Price on request
Asset managementNIM-10627
Asset Management company in Hong Kong for sale
HKHong Kong
An asset manager in Kowloon, Hong Kong, licensed in 2008 by the SFC (Securities and Futures Commission) for asset management, with a DBS account and EUR 150,000 of paid-up capital.
Price on request
Brokerage and forexNIM-10626
FX license in Comoros for sale
KMComoros
A clean Comoros company with an FX licence and a local bank account, offered with fast transfer of ownership and help onboarding to further payment solutions.
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