MSB (Money Service Business)NIM-10452
Fresh Canadian MSB for sale
CACanada
A freshly licensed MSB (Money Services Business) in British Columbia, Canada, with EU/Canadian directors available for hire.
Price on request
Ready-made businesses for sale – page 35
Listings
Showing 817–840 of 919 listings
Brokerage and forexNIM-10451
A new investment dealer licensed company in Mauritius
MUMauritius
A Mauritius private limited company incorporated in 2022, holding a Global Business Licence as an Investment Dealer, with liquidity providers in place.
Price on request
Crypto exchangeNIM-10453
Licensed EU crypto exchange company
GBUnited Kingdom
An EU-registered company with two EU licences for cryptocurrency exchange and virtual wallet services, carrying the legal right to sell, trade and store digital currencies such as Bitcoin.
Price on request
GamblingNIM-10454
Ready-made Curacao gambling license
CWCuraçao
A ready-made gaming business with a Curaçao gaming licence and a Cypriot subsidiary, ready to start trading.
Price on request
FSP (Financial Service Provider)NIM-10456
South Africa FSP license for sale
ZASouth Africa
A South African company in good standing, incorporated in 2013, holding an FSP licence for Cat1 intermediary services, including derivatives, and Cat2 discretionary services.
Price on request
SPI (Small Payment Institution)NIM-10455
SPI in Czech Republic for sale
CZCzech Republic
An SPI in the Czech Republic, wholly owned by an Estonian company, with an office in the Czech Republic, a local MLRO, a client portfolio and no debts, fines or CNB restrictions.
Price on request
Cryptocurrency licenceNIM-10458
Swiss financial multi-functional company for sale
CHSwitzerland
A Swiss company with a financial platform already built: crypto trading and wallets, Mastercard prepaid cards, IBAN accounts, currency exchange and a merchant solution for fiat and crypto.
Price on request
MSB (Money Service Business)NIM-10448
Canadian licenced MSB financial company for sale
CACanada
A turnkey Canadian company, incorporated and licensed as a Money Services Business (FMSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Price on request
EMI (Electronic Money Institution)NIM-10449
Company in the UK for sale
GBUnited Kingdom
A UK business consulting company incorporated in 2015, sold as a shell without customers, with a clean record, a functional website and a Revolut business account.
Price on request
EMI (Electronic Money Institution)NIM-10450
EMI in Lithuania with SWIFT for sale
LTLithuania
An EMI in Lithuania with share capital of 350,000 EUR and direct access to SEPA, SEPA Instant and SWIFT.
Price on request
BankNIM-10437
Bank in the European Union for sale
HRCroatia
Over three-quarters of the shares in a small Croatian bank with a full banking licence, offered with full management control at a favourable price.
Price on request
BankNIM-10438
Bank license in Puerto Rico for sale
PRPuerto Rico
An International Banking Entity (IBE) licensed in Puerto Rico since 2012, connected to SWIFT and supervised by OCIF, with 30 employees.
Price on request
BankNIM-10447
The new operational NeoBank
PLPoland
An operational neobank holding three licences: SPI in Poland, an FMSB-licensed company in Canada and an investment fund licence in the Czech Republic.
Price on request
EMI (Electronic Money Institution)NIM-10435
AEMI in UK for sale with active business accounts
GBUnited Kingdom
A UK company licensed as an AEMI since 2022, with a substantial £350,000 of share capital and active business and segregated accounts.
Price on request
Asset managementNIM-10436
Asset management company in Latvia
LVLatvia
Incorporated in 2016, this company is licensed by the Latvian Central Bank for alternative investment fund management and the marketing of investment units, and holds an account at Industra Bank.
Price on request
Brokerage and forexNIM-10443
Money broker in Estonia
EEEstonia
An Estonian money broker licensed by Fin Institute, with a UK account and approval for IBAN issuance.
Price on request
MSB (Money Service Business)NIM-10439
MSB with own swift in Canada for sale
CACanada
A ready-to-go company with its own SWIFT/BIC, an LEI number, an account already opened with Kraken and a full set of AML and compliance procedures.
Price on request
MSO (Money Service Operator)NIM-10442
MSO license in Hong Kong without debts for sale
HKHong Kong
A debt-free Hong Kong company, incorporated in 2018 and licensed since 2021 as a Money Service Operator for remittance services.
Price on request
MSO (Money Service Operator)NIM-10441
MSO license in Hong Kong for sale
HKHong Kong
A Hong Kong company incorporated in 2018 and licensed since 2021 as a Money Service Operator for remittance services, with an account at Public Bank (Hong Kong) Limited.
Price on request
MSO (Money Service Operator)NIM-10440
MSO license in Hong Kong
HKHong Kong
A Hong Kong Money Service Operator in business since 2022, with two bank accounts at Bank of China and HSBC.
Price on request
SPI (Small Payment Institution)NIM-10444
SPI in the UK for sale
GBUnited Kingdom
A newly launched UK payment company registered in 2020, specialising in merchant acquiring, with its own payment gateway, outsourced AML services and a small client base.
Price on request
SPI (Small Payment Institution)NIM-10445
SPI licensed company in Poland for sale
PLPoland
A company in Poland, incorporated in 2022 and holding an SPI licence, with a clean record; bank accounts and software can be added.
Price on request
API/PI (Authorised Payment Institution)NIM-10446
SVF Singapore payment license
SGSingapore
A Singapore SVF company incorporated in 2017, with one safeguarding bank account and SWIFT available.
Price on request
EMI (Electronic Money Institution)NIM-10421
AEMI in UK for sale with SWIFT
GBUnited Kingdom
A UK AEMI with a full-featured e-wallet platform built for online merchants. Its range of services covers multi-currency transactions, debit card issuing and individual account numbers in IBAN format.
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