Ready-made businesses for sale – page 30

Showing 697–720 of 919 listings

MSB (Money Service Business)NIM-10560

Canadian MSB licensed company for sale

CACanada

A licensed Canadian MSB (Money Services Business), with its incorporation and registration both dating from 2023 and its office located in British Columbia.

Price on request
Trust companyNIM-10562

First Zurich Trust AG

CHSwitzerland

Zurich trust company with a Swiss licence, set up in 2019, in excellent financial standing with no debt, lawsuits or unpaid taxes; its director and compliance officer will remain after the sale.

Price on request
MSB (Money Service Business)NIM-10561

FMSB (CANADA-UK) for sale

CACanada

FMSB (Canada-UK) with an international banking network: accounts at Metropolitan Commercial Bank (USA), Barclays Bank (UK), National Australian Bank, Direct Cash Bank (Canada), MUFG Bank (Japan), Citibank and Singapore First Century Bank.

Price on request
API/PI (Authorised Payment Institution)NIM-10563

Hong Kong SFC 4 & 9 Licensed Company

HKHong Kong

A Hong Kong entity established in 2020 and licensed for Type 9 (asset management) and Type 4 (advising on securities), with an active bank account and no active clients.

Price on request
Brokerage and forexNIM-10564

Licensed FX Broker Company in Dominica

DMDominica

A Dominica FX broker set up in 2022, whose history goes back to 2011 through an MQ (MetaQuotes) platform.

Price on request
API/PI (Authorised Payment Institution)NIM-10568

Mauritius FSC License and Operation

MUMauritius

An operational and profitable company in Mauritius, licensed by the FSC, with its own MT4 and MT5 White Label.

Price on request
MPI (Major Payment Institution)NIM-10565

MPI Singapore

SGSingapore

A Singapore company offering a range of financial services: issuing accounts and e-money, and transferring money at home and across borders.

Price on request
MSB (Money Service Business)NIM-10566

MSB Canada with Local Bank Accounts Endevour

CACanada

A Canadian MSB with USD and CAD accounts at prominent banks: Royal Bank of Canada, BMO Bank and Toronto Dominion Bank, the last described as crypto-friendly.

Price on request
Brokerage and forexNIM-10567

MT4 HK

HKHong Kong

A Hong Kong company registered in 2013, holding an MT4 Main Label licence issued by MetaQuotes in the same year, as well as a FinTRAC MSB registration.

Price on request
SPI (Small Payment Institution)NIM-10569

SPI in Czech Rupublic for sale

CZCzech Republic

A Czech Republic-based Small/Registered Payment Institution (SPI), incorporated in 2018 and authorised by the CNB since 2017, with its own software, its own SWIFT/BIC and an active agreement with Yapily.

Price on request
Brokerage and forexNIM-10570

STP Broker with CFDs

ZASouth Africa

An STP broker in South Africa with share capital of 8k$, focused on straight-through processing.

Price on request
Brokerage and forexNIM-10571

STP Broker with CFDs for sale

CYCyprus

A company in Cyprus with a CySEC STP licence obtained in early 2022, a clean track record and no complaints.

Price on request
API/PI (Authorised Payment Institution)NIM-10573

UK FCA Regulated Operational Company

GBUnited Kingdom

A company in the UK, registered in 2003, that holds an FCA STP licence and works as an STP (straight-through processing) broker with active clients.

Price on request
Cryptocurrency licenceNIM-10574

VASP for sale in Czech

CZCzech Republic

A company registered in the Czech Republic in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.

Price on request
Cryptocurrency licenceNIM-10575

VASP for sale in Lithuania

LTLithuania

A company registered in Lithuania in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.

Price on request
Cryptocurrency licenceNIM-10576

VASP for sale in Poland

PLPoland

A company newly registered in Poland in 2023, with additional services available: AML policies, legal opinions and support with opening a bank account.

Price on request
Cryptocurrency licenceNIM-10553

Bulgarian crypto authorized company

BGBulgaria

A company registered in Bulgaria in 2023 with no activity, authorised for crypto-fiat exchange, e-wallet issuing and custodian services, with a VAT number and EMI accounts.

Price on request
API/PI (Authorised Payment Institution)NIM-10554

Croatian PI to EMI upgraded

HRCroatia

A Croatian PI upgraded to an EMI, serving both high- and low-risk sectors, with accounts at two Croatian banks, safeguarding in Lithuania, dedicated IBANs on the way and six people in its Zagreb office.

Price on request
Currency exchangeNIM-10555

Czech foreign currency exchange license

CZCzech Republic

A Czech private limited company by shares, registered in 2016, licensed for foreign currency exchange (non-online) and regulated by the Czech National Bank.

Price on request
EMI (Electronic Money Institution)NIM-10557

EMI in UK for sale

GBUnited Kingdom

UK EMI with a long track record, now without clients but keeping its RailsR, CurrencyCloud and FX integrations and a skilled IT team.

Price on request
EMI (Electronic Money Institution)NIM-10556

EMI Lithuania

LTLithuania

An EMI in Lithuania with a fresh licence, CENTROlink connection and one active client; its 350K share capital is not included in the price.

Price on request
API/PI (Authorised Payment Institution)NIM-10558

Estonia company with VAT

EEEstonia

Estonian company holding a VAT number and an EORI code, banking with LHV and TBB, and working in the manufacture, repair and installation of machinery and equipment and the repair of fabricated metal products.

Price on request

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