[{"id":"a00fj00000y1UvyAAE","slug":"south-africa-category-i-insurance-broker","title":"South Africa Category I Insurance Broker","description":"Forex\nSouth Africa \nCategory I - Insurance broker\n50,000 USD\nCompany Registration: 2021\nLicense Issued: 2021\nBank Account: Minimum 1 local bank account included\nKey Personnel Available: KI, One Director, and an External Compliance Officer, All available to remain subject to agreed-upon terms.\nTransaction Time: 7 - 10 Days\n\nAuthorised Activities Include:\n\nLong-term insurance","jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"Authorised activities include long-term insurance.","transferTime":"7 - 10 Days","assetsDetails":"Minimum 1 local bank account included. Key personnel available: KI, one director, and an external compliance officer, all available to remain subject to agreed-upon terms.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Key personnel: KI, one director, and an external compliance officer, all available to remain subject to agreed-upon terms.","shareCapital":0,"monthlyExpenses":0,"currency":"USD","priceMin":50000,"priceMax":50000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Minimum 1 local bank account included.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2021,"yearOfLicenseRegistration":2021,"features":["Bank Accounts","Team Available","Operational"],"age":"5 Years","images":[]},{"id":"a00fj00000y1mxkAAA","slug":"swiss-sro-regulated-fintech-platform","title":"Swiss SRO Regulated Fintech Platform","description":"Payments & Crypto\nSwitzerland \nSRO \n520,000 EUR\nSwiss SRO-Regulated Fintech Platform with Full Tech Stack & Global Banking Access\n\nA ready-made Swiss SRO-supervised fintech platform designed for payments, remittances, digital assets, and cross-border value transfer. Includes a complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB, Refinitiv screening, and full onboarding/monitoring controls—ready for immediate commercial use.\n\nBanking access includes EUR/GBP corporate accounts, SEPA, Faster Payments, named virtual IBANs, BAAS architecture, and SWIFT corridors via RAIL, Clear Junction, and BCB Payments.\nAcquiring through three active MIDs (Trust Payments, Rapyd, Shift4).\n\nCanadian connectivity via Interac through three independent providers.","jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB, Refinitiv screening, and full onboarding/monitoring controls; BAAS architecture; named virtual IBANs; acquiring via three active MIDs (Trust Payments, Rapyd, Shift4); Canadian connectivity via Interac through three independent providers.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":520000,"priceMax":520000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"Acquiring through three active MIDs: Trust Payments, Rapyd, Shift4.","sepaStatus":"Connected","swiftStatus":"Connected","hasTraditionalBankAccounts":true,"traditionalBankDetails":"EUR/GBP corporate accounts with SEPA, Faster Payments, named virtual IBANs, and SWIFT corridors via RAIL, Clear Junction, and BCB Payments.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","PSP Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y1qelAAA","slug":"el-salvador-bitcoin-service-entity","title":"El Salvador Bitcoin Service Entity","description":"Payments & Crypto\nEl Salvador \nBTC license\n25,000 USD\nKey Features:\n\nIncorporation: 2023\nLicense: Valid Bitcoin Service Provider License authorizing brokerage/intermediation and related BTC activities under El Salvador’s legal framework\nStatus: Fully established; all accounting and tax obligations up to date; currently non-operational (no active platform)\nCorporate Structure: Shares transferable via private share purchase agreement\nCompliance Officer: Not appointed (to be designated by buyer before go-live)\nBanking: No current bank account (previous account closed for inactivity)","jurisdictions":["🇸🇻 El Salvador"],"jurisdiction":"🇸🇻 El Salvador","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"Needed","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"USD","priceMin":25000,"priceMax":25000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"No current bank account; previous account closed for inactivity.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2023,"yearOfLicenseRegistration":0,"features":["Compliance Officer","Bank Accounts","Operational"],"age":"3 Years","images":[]},{"id":"a00fj00000y1tcdAAA","slug":"hong-kong-mso-payment-institution","title":"Hong Kong MSO Payment Institution","description":"Big payment institutions\nHong Kong \nMSO\n370,000 EUR\nDate of Incorporation: 2010 (Limited Company)\nMSO License Date: 2012 (3rd Quarter)\nLast Renewal: 2024 (4th Quarter)\nNext Renewal: 2026 (4th Quarter)\nServices Authorised:\nRemittance Service\nMoney Changing Service\nLocation: New Territories, Hong Kong\nPremises: Specified shop premises – monthly rent HK$9,000, flexible lease with 2-month notice\nShareholders: 2 (natural persons)\nDirectors: 2\nShare Capital: HK$2,500,000\nOperating Costs: ~HK$14,000/month \nClients: Hundreds of active money service clients\nBank Accounts: None currently included\nTrading System: Self-developed (not part of the sale)\nDisciplinary Records / Debts: None\nCompliance: Reports regularly submitted to Customs; licensing conditions nil","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"Services authorised: Remittance Service and Money Changing Service.","transferTime":"","assetsDetails":"Premises: specified shop premises in New Territories, Hong Kong, monthly rent HK$9,000 with flexible lease and 2-month notice. Trading system is self-developed but not part of the sale. Clients: hundreds of active money service clients.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"Shareholders: 2 natural persons. Directors: 2.","shareCapital":2500000,"monthlyExpenses":14000,"currency":"EUR","priceMin":370000,"priceMax":370000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"None currently included.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"false","unpaidLiabilities":"false","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2010,"yearOfLicenseRegistration":2012,"features":["Client Base","Operational"],"age":"16 Years","images":[]},{"id":"a00fj00000y1wtrAAA","slug":"hong-kong-mso-remittance-pi","title":"Hong Kong MSO Remittance PI","description":"Big payment institutions\nHong Kong \nMSO\n330,000 EUR (no guarantee bank account transfer)\n530,000 EUR (guarantee bank account transfer)\nLicensed Activity: Remittance\nDate of Licence Issuance: 2010\nLast Renewal: October 2024\nLicence Expiry: October 2026\n\nBusiness & Operations\nMain Business Activity: Remittance (primary focus: remittance to the Philippines)\nOperational Status: Yes, company is in operation\nTrading System: Yes, self-developed system\nScreening / Compliance System: Yes, self-developed (very limited number of clients)\n\nBank Accounts\nPrimary Bank Account: PNB (Philippine National Bank) – remittance settlement\nAdditional Bank Account (Internal Use): BDO Universal Bank (MPF, administrative and internal use only)\n\nCompany Structure\nNumber of Directors: 2 (natural persons)\nNumber of Shareholders: 1\nCompany Ownership: 100% shares available for sale\nTotal Staff (excluding directors): 1 employee\nStaff Salary: HKD 12,000 per month\n\nPhysical Presence\nShop / Office: 1 shop\nMonthly Rent: HKD 6,500\n\nFinancial Information\nCompany Income: Approximately HKD 30,000 per month\nAnnual Expenses: Not specified\nCompany Profit: Operating at a loss\nNAV (Net Asset Value): Not provided\n\nCompliance & Legal\nLiabilities: None\nDisciplinary Records: None\nQuarterly Customs Reporting: Not provided\nNumber of Clients: Not provided\n\nReason for Sale\nSeller’s Origin: Philippines\nReason for Sale: Not provided\n\nTransaction Structure\nMOU Signing: 30% deposit\nDue Diligence Period: 14 days\nSPA Signing: 40% payment\nFinal Payment: 30% upon Customs approval and completion of share transfer","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Licensed MSO in Hong Kong with primary remittance business to the Philippines. Self-developed trading system and screening/compliance system. One shop/office. Primary bank account with PNB (Philippine National Bank) for remittance settlement and additional internal-use account with BDO Universal Bank.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":18000,"currency":"EUR","priceMin":330000,"priceMax":530000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Primary bank account: PNB (Philippine National Bank) – remittance settlement. Additional bank account: BDO Universal Bank (MPF, administrative and internal use only).","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"MOU signing with 30% deposit; 14-day due diligence period; SPA signing with 40% payment; final 30% payment upon Customs approval and completion of share transfer.","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"30000","unpaidDebts":"","unpaidLiabilities":"false","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2010,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2450AAA","slug":"spanish-pi-eu-cuba-remittance","title":"Spanish PI EU Cuba Remittance","description":"Big payment institutions\nSpain\nPI\n1,500,000 EUR\n\nA well-established European money remittance and payment company presents a strategic opportunity for acquisition or investment. The firm specializes in facilitating EU–Cuba money transfers, offering fast, secure, and affordable services through a robust, multi-channel platform.\n\nCompany Activities\n💸 Money Transfers via Visa, MasterCard, and SEPA wire payments\n🏦 Delivery Methods:\n• Bank deposits\n• Cash pickup through partner locations\n• Debit card deposits\n• Airtime top-ups across hundreds of operators\n🛒 E-Commerce Solutions built on over a decade of industry experience\n\nKey Highlights\n✅ Regulatory Compliance: Authorized to provide cross-border payment services across the EU\n✅ Payment Processing: Visa/MasterCard via third-party processors, Trustly for instant online transfers, and Swedish proxy payment integration\n✅ Licensing & Passporting: EU-wide rights + MSB registration in Canada\n✅ Team: 12 experienced professionals available to remain post-acquisition\n✅ Clients: Active EU customer base and established banking relationships\n\nMarket Position & Growth Potential\nWith strong regulatory foundations and a loyal customer base, this PI is perfectly positioned for expansion.\n\nGrowth opportunities include:\n• Service diversification for the Cuban diaspora and global corridors\n• Geographical expansion across the EU and Canada\n• Technological enhancement for greater user experience and transaction speed","jurisdictions":["🇪🇸 Spain"],"jurisdiction":"🇪🇸 Spain","region":"","mainCorridor":"EU–Cuba money transfers; Cuban diaspora and global corridors.","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"Money remittance and payment services, EU–Cuba transfers, Visa/MasterCard and SEPA payments, e-commerce solutions.","transferTime":"Not specified; company is operational and team can remain post-acquisition.","assetsDetails":"Well-established EU money remittance and payment company focused on EU–Cuba transfers, multi-channel platform, e-commerce solutions, established banking relationships.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Team of 12 experienced professionals available to remain post-acquisition.","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":1500000,"priceMax":1500000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"Investors or acquirers seeking an EU-authorized PI with EU–Cuba remittance focus, EU-wide passporting, and MSB registration in Canada.","mastercardStatus":"Through Provider","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"Connected","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"Through Provider","dueDiligenceDocs":"Not detailed; described as authorized to provide cross-border payment services across the EU with EU-wide rights and MSB registration in Canada.","licensingDocs":"Authorized PI with EU-wide passporting rights and MSB registration in Canada for cross-border payment services.","dealStructure":"Strategic opportunity for acquisition or investment in a well-established European money remittance and payment company.","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y28TbAAI","slug":"mauritius-forex-investment-dealer","title":"Mauritius Forex Investment Dealer","description":"Forex\nMauritius\nInvestment Broker-Dealer\n125,000 EUR\nThe Investment Dealer (Discount Broker) Licence was issued on 18 September 2024. It does not have a bank account.\n\nA Discount Broker License is treated similarly to an ECN/STP authorization.\n\nThis means:\nThe Mauritius entity must transmit orders to another regulated liquidity provider or exchange.\nIt cannot act as principal, cannot internalize trades, and cannot operate as a market maker.\nIt is suitable for straight-through processing (STP) brokerage models only.","jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Investment Dealer","suitableFor":[],"availableActivities":"Forex Investment Dealer (Discount Broker) with ECN/STP-style authorization; must transmit orders to another regulated liquidity provider or exchange; cannot act as principal, internalize trades, or operate as a market maker; suitable only for STP brokerage models.","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":125000,"priceMax":125000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"Straight-through processing (STP) forex brokerage models only.","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2024,"features":[],"age":"New","images":[]},{"id":"a00fj00000y28VDAAY","slug":"seychelles-forex-securities-dealer","title":"Seychelles Forex Securities Dealer","description":"Forex\nSeychelles\nSecurities Dealer License\n150,000 EUR\nLicense since 2021.\nRenewal - March 2026.\nFit and Proper Directors and willing to stay during the transfer of shares\n. \nAn approved Fit and proper MLRO in place as required by FSA. \nAn approved fit and proper DMLRO in place as required by FSA.\nFully Furnished approved office by FSA in Place\n. \nCompany secretary in place and to perform all duties as will be required for the company\n. \nMT5 Trading platform. \nBank account - Absa Bank Seychelles and Openpayd UK. \nShare capital - 50.000 USD.","jurisdictions":["🇸🇨 Seychelles"],"jurisdiction":"🇸🇨 Seychelles","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Fully furnished FSA-approved office, MT5 trading platform, bank accounts at Absa Bank Seychelles and Openpayd UK.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"Not Needed","teamAvailableToStay":true,"teamDetails":"Fit and proper directors willing to stay during transfer of shares; approved MLRO and DMLRO; company secretary in place.","shareCapital":50000,"monthlyExpenses":0,"currency":"USD","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Bank accounts with Absa Bank Seychelles and Openpayd UK.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-01-01","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2021,"features":["MLRO Available","Bank Accounts","Team Available","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2JIYAA2","slug":"uk-fca-authorised-payment-institution","title":"UK FCA Authorised Payment Institution","description":"Big payment institutions\nUnited Kingdom \nAPI\n2,600,000 GBP\n\nA premium opportunity to acquire a regulated UK Payment Institution delivering a full suite of financial services for SMEs – from business accounts and POS solutions to card issuing, lending, insurance, advisory, and money transfer. Built entirely on API-driven architecture, the company integrates Open Finance, Embedded Finance, and AI, positioning it at the forefront of the UK fintech ecosystem.\n\nKey Features\n🏛 Regulatory Status: FCA-licensed Authorised Payment Institution (API)\n💳 Principal Member: VISA & Mastercard (Acquiring & Issuing – UK)\n🌍 Associate Member: VISA & Mastercard (Acquiring – EU)\n🏦 Agency Bank: ClearBank\n⚙️ Infrastructure:\n• Issuing processor – Stripe\n• POS solution – Stripe\n• Open Banking connectivity – Yappily\n• Payments platform – FintechOS\n• Mobile eMoney app – X Pay, live on Apple & Google stores\n\n🤝 Partnered with Stripe, CreditSafe, FintechOS, and VISA to expand across new jurisdictions under a unified Target Operating Model (TOM).\n🏪 Existing retail relationships with Tesco, Carrefour, and others support rapid scaling into new regions.\n💡 Long-term vision: leveraging AI-enhanced financial data to deliver predictive, data-driven financial solutions.","jurisdictions":["🇬🇧 United Kingdom"],"jurisdiction":"🇬🇧 United Kingdom","region":"","mainCorridor":"","regulatoryAuthority":"FCA – United Kingdom","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Regulated UK Payment Institution for SMEs offering business accounts, POS solutions, card issuing, lending, insurance, advisory, and money transfer. API-driven architecture integrating Open Finance, Embedded Finance, and AI. Infrastructure includes Stripe (issuing processor and POS), Yappily (Open Banking connectivity), FintechOS (payments platform), and X Pay mobile eMoney app live on Apple & Google stores. Agency bank relationship with ClearBank. Partnerships with Stripe, CreditSafe, FintechOS, and VISA; retail relationships with Tesco, Carrefour, and others.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"GBP","priceMin":2600000,"priceMax":2600000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"Principalship","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Agency bank relationship with ClearBank.","visaStatus":"Principalship","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2JP1AAM","slug":"swiss-sro-vasp-payment-company","title":"Swiss SRO VASP Payment Company","description":"Payments & Crypto\nSwitzerland \nSRO (VASP)\n270,000 CHF\nAG Company (Geneva)\nCompany is registered in 2019\nRegulatory Status: SRO since 2023 (SO-FIT)\nCapital: Fully Paid\nBank account: TBC\nAudit: Yes\nBusiness Scope: Permitted for activities in crypto and alternative payment services (including buy/sell and transfer of crypto and fiat currencies), with ability to operate domestically and abroad.","jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"VASP","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":270000,"monthlyExpenses":0,"currency":"EUR","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2019,"yearOfLicenseRegistration":0,"features":[],"age":"7 Years","images":[]},{"id":"a00fj00000y2JaIAAU","slug":"polish-national-payment-institution","title":"Polish National Payment Institution","description":"Big payment institutions\nPoland\nNational Payment Institution (API)\n3,100,000 EUR\nIt's a dividend-generating company.\n\nThe company has year-over-year revenue growth, with approx. PLN 1 billion in annual FX turnover.\nThe operation is largely automated: fewer than 10 employees can handle the entire business, with the ability to further scale turnover without increasing costs.\n\nThe company has no liabilities and has been continuously profitable since 2020, distributing dividends to its founders every year.\n\nIt can also be seen as a fintech business, as it has fully tested software (proven across 13 deployments) for rapidly launching white-label online currency exchange platforms for various partners.\n\nLicensed services include:\n• Accepting and withdrawing cash on a payment account, and all actions necessary for maintaining such an account\n• Executing payment transactions, including transfers to payment accounts with the user’s provider or another provider using a payment card or similar instrument\n• Executing payment transactions, including transfers to payment accounts with the user’s provider or another provider through credit transfers, including standing orders\n• Issuing payment instruments\n• Providing money remittance services","jurisdictions":["🇵🇱 Poland"],"jurisdiction":"🇵🇱 Poland","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"Licensed services: accepting and withdrawing cash on a payment account and maintaining such accounts; executing payment transactions including card-based and credit transfer (including standing orders) transfers; issuing payment instruments; providing money remittance services.","transferTime":"","assetsDetails":"Dividend-generating national payment institution in Poland with largely automated operations (fewer than 10 employees needed). Fully tested software (13 deployments) for launching white-label online currency exchange platforms.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":3100000,"priceMax":3100000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"Approx. PLN 1 billion in annual FX turnover.","ebitda":"","financialStatements":"","pls":"","revenue":"Year-over-year revenue growth; continuously profitable since 2020 with annual dividend distributions.","unpaidDebts":"","unpaidLiabilities":"The company has no liabilities.","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2020,"yearOfLicenseRegistration":0,"features":["Operational"],"age":"6 Years","images":[]},{"id":"a00fj00000y2Jf8AAE","slug":"canadian-ontario-msb-payments-entity","title":"Canadian Ontario MSB Payments Entity","description":"Payments & Crypto\nCanada Ontario \nMSB\n165,000 EUR\nSince February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations.\n\nLicense: MSB – FINTRAC Registered, RPAA (Bank of Canada- PSP) Registered. \n\nAuthorized Activities:\n-Money Transfers\n-Payment Services\n-Foreign currency exchange\n-Virtual Currency Transactions\n-Payment Processing\n-Crowdfunding platform\n\nShareholders Capital - $100000 (Fully paid)\n\nOpen Bank accounts:\n\n-RBC bank – CAD,USD\n-Aquanow (Crypto exchange)\n-Kraken (crypto exchange)\n-FC bank  - USD\n-Apaylo – CAD\n-Moneris – USD, CAD merchants","jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"","mainCorridor":"","regulatoryAuthority":"FINTRAC – Canada","entityType":"MSB","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Debt-free Canadian Ontario MSB ideal for launching crypto, money transfer, or digital payment operations. Authorized for Money Transfers, Payment Services, Foreign currency exchange, Virtual Currency Transactions, Payment Processing, and Crowdfunding platform. Open accounts: RBC bank – CAD, USD; Aquanow (crypto exchange); Kraken (crypto exchange); FC bank – USD; Apaylo – CAD; Moneris – USD, CAD merchants.","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":100000,"monthlyExpenses":0,"currency":"EUR","priceMin":165000,"priceMax":165000,"hasCryptoExchangeAccounts":true,"cryptoExchangeDetails":"Aquanow (crypto exchange); Kraken (crypto exchange).","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"Apaylo – CAD; Moneris – USD, CAD merchants.","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"RBC bank – CAD, USD; FC bank – USD.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2021,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Crypto Exchange Accounts","PSP Accounts"],"age":"5 Years","images":[]},{"id":"a00fj00000y2JteAAE","slug":"mauritius-payment-intermediary-entity","title":"Mauritius Payment Intermediary Entity","description":"Payments & Crypto\nMauritius\nPIS (Payment Intermediary Services)\n180,000 EUR\nSecurities Payment Gateway | Clean Structure | USD Bank Account\n\nLicensed under the Mauritius financial framework, this entity is authorized to act as a Payment Intermediary in securities transactions. The structure is newly formed and low-risk, with minimal prior activity.\n\nKey Details:\n\nJurisdiction: Mauritius\nLicense Type: Payment Intermediary Services (PIS)\nStatus: Clean – only 5 test transactions processed\nCapitalization: USD 50,000 (single shareholder)\nGovernance in Place:\n\n2 local directors\n2 non-resident directors (transfer required)\nCompany Secretary\nMLRO / DMLRO\nCompliance Officer\nAuditor","jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Securities payment gateway, clean structure with minimal prior activity (only 5 test transactions), USD bank account, capitalization USD 50,000 with single shareholder.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Needed","localDirector":"Needed","mlro":"Needed","teamAvailableToStay":true,"teamDetails":"2 local directors, 2 non-resident directors (transfer required), Company Secretary, MLRO / DMLRO, Compliance Officer, Auditor.","shareCapital":50000,"monthlyExpenses":0,"currency":"EUR","priceMin":180000,"priceMax":180000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"USD bank account.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["MLRO Available","Compliance Officer","Local Director","Bank Accounts","Team Available","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2K6YAAU","slug":"australian-austrac-crypto-entity","title":"Australian AUSTRAC Crypto Entity","description":"Payments & Crypto\nAustralia\nAUSTRAC\n80,000 EUR\nClean AUSTRAC for sale.\nNo clients.\nNo operations. \nNo bank account.\nApproval of AUSTRAC - late 2024.","jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":80000,"priceMax":80000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":[],"age":"New","images":[]},{"id":"a00fj00000y2PMMAA2","slug":"hong-kong-mso-remittance-entity","title":"Hong Kong MSO Remittance Entity","description":"Big payment institutions\nHong Kong \nMSO\n310,000 EUR\nEstablishment Date: 2021\nLicense: Money Service Operator License (Validity Period: August, 2025- August , 2027)\nBusiness: Remittance and Currency Exchange\nBank Account: None\nNumber of Directors: 2 (Both are Hong Kong residents)\nNumber of Shareholders: 1 (100% shares owned by a Hong Kong resident)\nCurrent Employees: None\nDisciplinary History: None\nDebt Records: None\nShop Location: New Territories\nCurrent Monthly Rent: HKD 15,000\nLease End Date: September 30, 2025\nCustoms Reports: Fully submitted\nShop Size: Less than 100 sq. ft","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":310000,"monthlyExpenses":15000,"currency":"EUR","priceMin":310000,"priceMax":310000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2021,"yearOfLicenseRegistration":0,"features":[],"age":"5 Years","images":[]},{"id":"a00fj00000y2PMNAA2","slug":"south-africa-category-i-fsp-brokerage","title":"South Africa Category I FSP Brokerage","description":"Forex\nSouth Africa \nCategory I FSP Brokerage Specialising in  Investment Instruments \n95,000 USD\nLicense Overview:\n\nCompany Registration: 2022\nLicense Issued: 2023\nBank Account: Minimum 1 local bank account included\nKey Personnel Available: KI, One Director, and an External Compliance Officer, All available to remain subject to agreed-upon terms.\nTransaction Time: 7 - 10 Days\n\nAuthorised Activities Include:\n\nShares\nMoney Market Instruments\nDebentures and Securitised Debt\nBonds\nDerivative Instruments\nLong-term Deposits\nShort-term Deposits","jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"7 - 10 Days","assetsDetails":"Minimum 1 local bank account included. Key personnel available: KI, one Director, and an External Compliance Officer, all available to remain subject to agreed-upon terms.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Key Personnel: KI, one Director, and an External Compliance Officer, all available to remain subject to agreed-upon terms.","shareCapital":0,"monthlyExpenses":0,"currency":"USD","priceMin":95000,"priceMax":95000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Minimum 1 local bank account included in South Africa.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2022,"yearOfLicenseRegistration":2023,"features":["Bank Accounts","Team Available","Operational"],"age":"4 Years","images":[]},{"id":"a00fj00000y2Qf0AAE","slug":"australian-afsl-payment-institution","title":"Australian AFSL Payment Institution","description":"Big payment institutions\nAustralia\nAFSL\n4,000,000 USD or would consider part investment\nPossible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially. \nIt’s pending for confirmation of additional permissions for remittance and NCP. \nThe license is over 30 years old and has some permissions that would be very difficult to obtain nowadays. \nBank accounts: ANZ account and multi currency service for AUD and many other currencies with BCB. \nLast audit: June 2025.\nClient base: not included in the selling price, however, it does have 6 Corporate Authorised Representatives. The Responsible Managers will consider staying. \nAssets included in selling price: there are some third party licenses for the financial planning and stock broking platforms. Company has accounts with B2C2, Kucoin, WCT Pay and Acceptify (can be included in the price). \n\nScope of services of license: \n\nThis licence authorises the licensee to carry on a\nfinancial services business to:\n(a) provide financial product advice for the following classes of financial products:\n(i) deposit and payment products limited to:\n(A) basic deposit products;\n(B) deposit products other than basic deposit products;\n(ii) derivatives;\n(iii) foreign exchange contracts;\n(iv) debentures, stocks or bonds issued or proposed to be issued by a government;\n(v) life products including:\n(A) investment life insurance products as well as any products issued by a Registered Life\nInsurance Company that are backed by one or more of its statutory funds; and\n(B) life risk insurance products as well as any products issued by a Registered Life\nInsurance Company that are backed by one or more of its statutory funds;\n(vi) interests in managed investment schemes including:\n(A) investor directed portfolio services;\n(vii) interests in managed investment schemes limited to:\n(B) MDA services;\n(viii retirement savings accounts (\"RSA\") products (within the meaning of the Retirement Savings Account Act 1997);\n(ix) securities;\n(x) standard margin lending facility; and\n(xi) superannuation;\n(b) deal in a financial product by:\n(i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:\n(A) derivatives limited to:\n(1) derivatives restricted to those arrangements that are, at the time of providing a financial service, subject to the operating rules of a licensed market complying with Regulation 7.2.07(e)(i) or Regulation 7.2.07(e)(ii);\n(B) foreign exchange contracts; and\n(C) interests in managed investment schemes limited to:\n(1) own managed investment scheme only;\n(2) MDA services; and\n(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another\nperson in respect of the following classes of products:\n(A) deposit and payment products limited to:\n(1) basic deposit products;\n(2) deposit products other than basic deposit products;\n(B) derivatives;\n(C) foreign exchange contracts;\n(D) debentures, stocks or bonds issued or proposed to be issued by a government;\n(E) life products including:\n(1) investment life insurance products as well as Regulation 7.2.07(e) (i) or Regulation\n7.2.07(e)(ii);\n(B) foreign exchange contracts; and\n(C) interests in managed investment schemes limited to:\n(1) own managed investment scheme only;\n(2) MDA services; and\n(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another\nperson in respect of the following classes of products:\n(A) derivatives;\n(B) foreign exchange contracts;\n(C) interests in managed investment schemes excluding investor directed portfolio\nservices;\n(D) securities; and\n(E) standard margin lending facility; and\n(c) provide the following custodial or depository services:\n(i) operate custodial or depository services other than investor directed portfolio services;\nto retail and wholesale clients.","jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Assets included in selling price: third party licenses for financial planning and stock broking platforms. Company has accounts with B2C2, Kucoin, WCT Pay and Acceptify (can be included in the price).","hasClientBase":true,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":4000000,"priceMax":4000000,"hasCryptoExchangeAccounts":true,"cryptoExchangeDetails":"Company has accounts with B2C2, Kucoin, WCT Pay and Acceptify (can be included in the price).","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Bank accounts: ANZ account and multi currency service for AUD and many other currencies with BCB.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"4,000,000 USD or would consider part investment. Possible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially.","annualTurnovers":"","ebitda":"","financialStatements":"Last audit: June 2025.","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Crypto Exchange Accounts","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2QiEAAU","slug":"south-africa-b2b-igaming-entity","title":"South Africa B2B iGaming Entity","description":"Gaming\nSouth Africa\nB2B iGaming License\n150,000 EUR\n\n• Clean entity with active bank account\n• Client can use their own platform and acquire the license\n• Rental agreement for license holding – only €50/month\n• Company includes accounting services (optional)\n• License renewal: March 2026\nGreat opportunity for operators or platform providers entering the African iGaming market under a compliant setup.","jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"IGaming","suitableFor":[],"availableActivities":"B2B iGaming License in South Africa; suitable for operators or platform providers entering the African iGaming market.","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":150000,"priceMax":150000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"Operators or platform providers entering the African iGaming market under a compliant setup.","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Clean entity with active bank account.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-01-01","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2R3NAAU","slug":"cyprus-forex-market-maker-entity","title":"Cyprus Forex Market Maker Entity","description":"Forex\nCyprus\nMarket Maker\n600,000 EUR\n\nBuyer needs to show at least eur 2.5M as a clear source of funds (tax residence or audited financial statements).\nRegulatory capital min. 750,000 EUR\n \nLicense has been active since 2023;\nOnly three clients to keep it active.\nNo long-term contracts, so monthly expenses can be modified to Buyers needs.\nKey personnel can be replaced but Non Executive Directors may stay.\nCompany was publicly trading in reputable jurisdictions and regulatory is very clear history.","jurisdictions":["🇨🇾 Cyprus"],"jurisdiction":"🇨🇾 Cyprus","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers needs. Key personnel can be replaced but Non Executive Directors may stay.","hasClientBase":true,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Key personnel can be replaced but Non Executive Directors may stay.","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":600000,"priceMax":600000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2023,"features":["Team Available","Client Base"],"age":"New","images":[]},{"id":"a00fj00000y2R4pAAE","slug":"mauritius-forex-investment-dealer-license","title":"Mauritius Forex Investment Dealer License","description":"Forex\nMauritius\nInvestment Dealer without Underwriting\n185,000 EUR\nType of License: Full Service (not include underwriting)\nStatus: August 2023 licence\nOperational Status: Not in operation\nTurning on Before the official share transfer may occur, the buyer must activate and use the licence for at least three months.\nNo bank account\nTrading Platform: None are linked at this time.\nShareholder Transition: A current shareholder may stay on to help the buyer with setup and activation during this time.\nNominee Option: Under a Declaration of Trust, a shareholder may continue to be a nominee shareholder in return for a monthly fee.","jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Investment Dealer","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":185000,"priceMax":185000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"No bank account.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2023,"features":[],"age":"New","images":[]},{"id":"a00fj00000y2Rw2AAE","slug":"south-africa-category-ii-fsp","title":"South Africa Category II FSP","description":"Forex\nSouth Africa \nCategory II FSP Specialising in Hedge Funds & Investment Management\n220,000 USD\nCompany Registration: 2014\nLicense Issued: 2015\nBank Account: Minimum 1 local bank account included\nKey Personnel Available: KI, One Director, and an External Compliance Officer, All available to remain subject to agreed-upon terms.\nTransaction Time: 7 - 10 Days\n\nAuthorised Activities Include:\n\nParticipatory Interest in a Hedge Fund\nShares\nMoney Market Instruments\nDebentures and Securitised Debt\nWarrants, Certificates, and Other Instruments\nBonds\nDerivative Instruments\nParticipatory Interests in a Collective Investment Scheme","jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"Forex","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"Participatory interest in a hedge fund; shares; money market instruments; debentures and securitised debt; warrants, certificates, and other instruments; bonds; derivative instruments; participatory interests in a collective investment scheme.","transferTime":"7 - 10 Days","assetsDetails":"Minimum 1 local bank account included.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Needed","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Key Personnel Available: KI, one Director, and an External Compliance Officer, all available to remain subject to agreed-upon terms.","shareCapital":0,"monthlyExpenses":0,"currency":"USD","priceMin":220000,"priceMax":220000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Minimum 1 local bank account included.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2014,"yearOfLicenseRegistration":2015,"features":["Compliance Officer","Bank Accounts","Team Available","Operational"],"age":"12 Years","images":[]},{"id":"a00fj00000y2RzGAAU","slug":"wyoming-usa-msb-crypto-entity","title":"Wyoming USA MSB Crypto Entity","description":"Payments & Crypto\nUSA Wyoming\nMSB\n18,000 USD\nFormed in Wyoming in March 2025\nActive registered agent. Entity is in confirmed good standing with the state\nOffice is registered in the building of the registered agent, may be changed on request\nRegistration privacy is retained (no publication of director, shareholder, UBO)\nComes with all needed incorporation documents (formation with the secretary of state, initial resolutions, operating agreement, certificate of incumbency, MSB acknowledgement)\nAML policy and affidavit is included\nFormed as a foreign management LLC – does not pay any US tax without local shareholder or employees\nWe have access to the expedited EIN filing system; thus, we can complete the transfer of the entity fully within 2 days. On request, we can offer additional services, such as LEI code issuance, company website design, appointed managers, apostilles, or AML compliance.","jurisdictions":["🇺🇸 United States"],"jurisdiction":"🇺🇸 United States","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":[],"availableActivities":"","transferTime":"2 days","assetsDetails":"Active Wyoming MSB LLC in good standing with active registered agent and registered office. Includes all incorporation documents (formation with secretary of state, initial resolutions, operating agreement, certificate of incumbency, MSB acknowledgement) plus AML policy and affidavit. Registration privacy retained (no publication of director, shareholder, UBO).","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":18000,"priceMax":18000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"AML policy and affidavit is included.","licensingDocs":"Comes with formation with the secretary of state, initial resolutions, operating agreement, certificate of incumbency, and MSB acknowledgement.","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":0,"features":["Operational"],"age":"1 Years","images":[]},{"id":"a00fj00000y2S48AAE","slug":"mauritius-forex-investment-dealer-2025-mt5-bank","title":"Mauritius Forex Investment Dealer (Sep 2025, MT5 + Bank)","description":"Forex\nMauritius\nInvestment Dealer without Underwriting\n150,000 EUR\n\nDate company licensed - September 2025\nAlready opened bank account\nIt has MT5 agreement and LP\nMonthly maintenance fees - 25,000 USD","jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Investment Dealer","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Forex Investment Dealer in Mauritius without underwriting. Includes MT5 agreement and liquidity provider (LP).","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":150000,"monthlyExpenses":25000,"currency":"EUR","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Already opened bank account.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2025,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2S8wAAE","slug":"estonian-igaming-operator-entity","title":"Estonian iGaming Operator Entity","description":"Gaming\nEstonia\niGaming Operator \n72 mln EUR\n\nAn established online casino operator with a strong market position in Finland, operating under an Estonian license. The business supports a fully developed set of B2C brands, generating over €10 million in annual profit and employing approximately 35 professionals across operations, marketing, product, and risk management.\n\nMarket Position & Operations\n        •        Proven compliance record: One of the few operators in Finland to have received no notices from local authorities, reflecting excellent governance and operational standards.\n        •        Regulatory timing: Finland is in the process of implementing a local licensing framework, expected to take effect around January 2027 (or within the first half of 2027).\n        •        Extensive payment capabilities: The business offers a wide range of payment solutions, including instant deposits and withdrawals through PayNPlay services, ensuring seamless customer experiences.\n\nPerformance & Scale\n        •        €29 million NGR and €11 million EBITDA achieved in 2024, following rapid growth since inception.\n        •        €750 million in total stakes in 2024.\n        •        20.6k monthly active users (Dec ’24) with 85% average 30-day retention.","jurisdictions":["🇪🇪 Estonia"],"jurisdiction":"🇪🇪 Estonia","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"IGaming","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Established online casino operator with Estonian license, strong market position in Finland, fully developed set of B2C brands, extensive payment capabilities including instant deposits and withdrawals via PayNPlay.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Approximately 35 professionals across operations, marketing, product, and risk 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Registration\n\nAn exceptional opportunity to acquire a licensed commercial and crypto-friendly bank registered in 2024 in the Union of the Comoros.\nThe entity is fully licensed, dormant, and ready for immediate transfer — offering a clean structure with no operational history and a fast ownership change procedure.\n\nKey Licensed Activities\nThe bank is authorized to:\nAccept cash deposits of any type (depositary transactions)\nProvide loans and borrow funds (loan transactions)\nConduct currency and exchange operations\nIssue securities and handle credit card processing\nProvide safekeeping, management, and trading of securities\nAct as intermediary in securities trading\nIssue guarantees of any type\nOpen and maintain accounts for individuals and legal entities\nHold assets, capital, precious metals, bonds, shares, or other instruments for third parties\nEngage in electronic commerce (e-commerce) and other financial services\nCrypto-Integrated Capabilities\nCryptocurrency trading\nCrypto exchange operator (utility and security tokens)\nCrypto liquidity and storage\nCFD – Contract for Difference operations\n\nStatus and Advantages\nDormant and non-operational (no liabilities or history)\nQuick ownership transfer and onboarding\nFast setup for opening operational and client accounts","jurisdictions":["🇰🇲 Comoros"],"jurisdiction":"🇰🇲 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Provide general financial product advice to retail and wholesale clients for the following classes of financial products:\r\n(i) Deposit and payment products limited to:\r\n    (A) basic deposit products;\r\n    (B) deposit products other than basic deposit products.\r\n(ii) Derivatives.\r\n(iii) Foreign exchange contracts.\r\n(iv) Debentures, stocks or bonds issued or proposed to be issued by a government.\r\n(v) Interests in managed investment schemes excluding investor-directed portfolio services.\r\n(vi) Securities.","jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"ASIC - Australia","entityType":"Investment Firm","suitableFor":["FX Brokerage","CFD Brokerage","Derivatives Trading Firm","FinTech Scaling into APAC"],"availableActivities":"Provide financial product advice to wholesale and retail clients for: Deposit and payment products, Derivatives, Foreign exchange contracts, Debentures, stocks or bonds, Managed investment schemes, and Securities.","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":400000,"monthlyExpenses":0,"currency":"EUR","priceMin":400000,"priceMax":400000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":[],"age":"New","images":[]},{"id":"a00fj00000y2TjJAAU","slug":"australian-ird-payments-entity","title":"Australian IRD Payments Entity","description":"Payments & Crypto\nAustralia\nAUSTRAC\n120,000 EUR\nJurisdiction: Australia\nRegulator: AUSTRAC\nRegistration Type: Independent Remittance Dealer (IRD)\nYear of Registration: January 2024\nBanking: Active account with Bendigo Bank\nStatus: Clean registration, no prior operational activity","jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Registration Type: Independent Remittance Dealer (IRD). Status: Clean registration, no prior operational activity.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":120000,"priceMax":120000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Active account with Bendigo Bank in Australia.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2024,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"2 Years","images":[]},{"id":"a00fj00000y2TjKAAU","slug":"malta-b2c-gaming-company","title":"Malta B2C Gaming Company","description":"Gaming\nMalta\nB2C Licence\n260,000 EUR\nCompany has a bank account.\nVoluntary suspended license - possible to make it operational.\nClean company, no issues.","jurisdictions":["🇲🇹 Malta"],"jurisdiction":"🇲🇹 Malta","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Company has a bank account. Voluntary suspended license - possible to make it operational. Clean company, no issues.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":260000,"priceMax":260000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Company has a bank account.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2To9AAE","slug":"swiss-sro-vasp-ag-company","title":"Swiss SRO VASP AG Company","description":"Payments & Crypto\nSwitzerland \nSRO (VASP)\n450,000 CHF\nAG Company (Zug)\nCompany is registered in 1967\nRegulatory Status: SRO since 2019 (SO-FIT)\nCapital: Fully Paid\nBank account: Yes\nAudit: Yes\nBusiness Scope: Licensed for financial advisory activities, including research and consulting for foreign companies in EU markets and international capital markets.","jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"VASP","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":450000,"monthlyExpenses":0,"currency":"CHF","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Bank account: Yes","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":1967,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"59 Years","images":[]},{"id":"a00fj00000y2TzRAAU","slug":"uk-spi-money-remittance-entity","title":"UK SPI Money Remittance Entity","description":"Big payment institutions\nUnited Kingdom \nSPI\n500,000 GBP\nThis is an official offer for the transfer of 100% of shares in a UK-registered entity holding a valid Small Payment Institution (SPI) authorisation issued by the Financial Conduct Authority (FCA) .\n\nIncorporation: The company has been duly incorporated in the United Kingdom and has operated continuously for 15 years.\n\nRegulatory Status:\nRegistered as a Small Payment Institution (SPI) since 2018.\nFormerly registered as a PSD Agent under another institution since 2023.\nBusiness Activity: Money remittance services.\n\nActive client base of approximately 200 customers.\nHistorical database of over 10,000 clients.\n\nAccounts and Infrastructure:\nOperational UK bank account.\nDedicated cash collection account.\nMulti-currency FX account with 3 currencies.\n\nThe company’s website and associated domain will be included in the sale.\n\nThe current owner serves as both Director and Compliance Officer.\nThe Director and Compliance Officer is prepared to remain in these roles during and after the ownership transition to ensure business continuity and regulatory compliance, subject to agreement with the buyer.\n\nTransaction Type: Sale of 100% of issued share capital.\nIncluded Assets: Operational infrastructure, regulatory license, banking arrangements, website/domain, and client base. The full business is coming for sale. \n\nTransitional Support: Post-sale support by the existing Director/Compliance Officer can be arranged by mutual agreement to facilitate a smooth transition and handover process.\nAll regulatory and compliance documentation, as well as financials and client onboarding procedures, are available for review under a Non-Disclosure Agreement (NDA) and after revealing of client's profile with KYC documents.","jurisdictions":["🇬🇧 United Kingdom"],"jurisdiction":"🇬🇧 United Kingdom","region":"","mainCorridor":"","regulatoryAuthority":"FCA – United Kingdom","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Included assets: operational infrastructure, regulatory SPI authorisation, banking arrangements (operational UK bank account, dedicated cash collection account, multi-currency FX account with 3 currencies), website and domain, and active and historical client base.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Needed","localDirector":"Needed","mlro":"","teamAvailableToStay":true,"teamDetails":"Current owner serves as both Director and Compliance Officer and is prepared to remain in these roles during and after the ownership transition, with transitional support available by mutual agreement.","shareCapital":0,"monthlyExpenses":0,"currency":"GBP","priceMin":500000,"priceMax":500000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Operational UK bank account, dedicated cash collection account, and multi-currency FX account with 3 currencies.","visaStatus":"","dueDiligenceDocs":"All regulatory and compliance documentation, financials, and client onboarding procedures are available for review under NDA and after revealing of client's profile with KYC documents.","licensingDocs":"","dealStructure":"Sale of 100% of issued share capital in a UK-registered Small Payment Institution (SPI).","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2018,"features":["Compliance Officer","Local Director","Bank Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2U5tAAE","slug":"maltese-emi-licensed-by-mfsa","title":"Maltese EMI Licensed by MFSA","description":"Big payment institutions\nMalta\nEMI\n2,800,000 EUR\n\nMaltese EMI licensed by the Malta Financial Services Authority (MFSA) for sale \n\nAuthorized Activities: Issuance & redemption of electronic money, executing payment transactions, money remittance, payment initiation and account information services\nPassported in EEA \nCurrent Core Focus / Offering: Mobile wallet / micropayments / peer‐to‐peer transfers / merchant payments / small electronic payments\n\nEMI status since 2015. \nHolds open banking / API guidelines publicly via technical documentation.\n\nOperations, Products & Services\n- Mobile Wallet & Micro‐Payments: Users can open wallets in the mobile app, deposit, hold, transfer e‐money instantly among users.\n- Verification / Identity confirmation: Low‐verification mode with small charge (e.g. €1) to confirm identity, reimbursed later.\n- Merchant Integration: Merchants can integrate payments into online stores or physical points.\n- Fee Structure: Peer‐to‐peer transfers free; wallet top‐ups and merchant acceptance structured.\n- User Limits / Trial Mode: Trial mode up to ~€150 without full KYC verification.\n- App / Platforms: Available for Android & iOS.\n- Open API / Open Banking: API technical guidelines and statistics published for\nintegration.","jurisdictions":["🇲🇹 Malta"],"jurisdiction":"🇲🇹 Malta","region":"","mainCorridor":"","regulatoryAuthority":"MFSA – Malta","entityType":"EMI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Maltese EMI with mobile wallet and micropayments platform, Android and iOS apps, merchant integration, open API/open banking technical documentation and statistics, and operational product suite including P2P transfers, merchant payments, and trial mode with user limits.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":2800000,"priceMax":2800000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2015,"features":["Operational"],"age":"New","images":[]},{"id":"a00fj00000y2U7WAAU","slug":"seychelles-securities-dealer-license-mt5","title":"Seychelles Securities Dealer License MT5","description":"MetaQuotes\nSeychelles Securities Dealer License with MT5\nMT5\n300,000 EUR\nYear of licensing – 2023.\nType of bank account – Corporate and Clients bank account with Absa Seychelles.\nMonthly related fees-Compliance officer €1.650,office rent €1.100 EUR. Additional annual costs include audit, licensing fees, etc\nAnnual related fees- Standard FSA annual fees\nWho is willing to stay in the structure – One of the directors may be willing to stay.\nWhat PSPs are connected- OpenPayd, Sticpay, Nace, Paysafe(Skrill & Neteller), B2BinPay\nWho is the platform and technology provider- CTrader\nIt has 10 active clients.","jurisdictions":["🇸🇨 Seychelles"],"jurisdiction":"🇸🇨 Seychelles","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Securities Dealer","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Seychelles Securities Dealer License with MT5. Platform and technology provider: CTrader. 10 active clients.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"One of the directors may be willing to stay.","shareCapital":0,"monthlyExpenses":2750,"currency":"EUR","priceMin":300000,"priceMax":300000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"Connected PSPs: OpenPayd, Sticpay, Nace, Paysafe (Skrill & Neteller), B2BinPay.","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Corporate and clients bank accounts with Absa Seychelles.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2023,"features":["Bank Accounts","PSP Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2U97AAE","slug":"cyprus-payment-institution-pi","title":"Cyprus Payment Institution PI","description":"Big payment institutions\nCyprus\nPayment Institution (API)\n1,600,000 EUR\nAuthorization & Regulatory Status\n\nFully authorized Payment Institution (PI) by the Central Bank of Cyprus (CBC) under PSD2.\nEU passporting in place: immediate access to operate across 27 EEA countries.\nClean license, no adverse findings or sanctions, with a fully compliant regulatory framework.\nStrong potential for EMI (Electronic Money Institution) upgrade due to an excellent relationship and record with the regulator.\n\nServices & Offering\n\nLicensed for retail and business remittance/payment services.\n100% share sale, subject to CBC change-of-control approval.\nOptional turn-key package includes:\n- P2P remittance software,\n- Assignable contracts and compliance documentation,\n- Banking and global payment network connections,\n- Operational setup in Cyprus (office, IT, AML/compliance manuals),\n- Globally registered trademark and brand identity.\n\nAssets & Structure\n\nEU Payment Institution license enabling operations from any European city to global destinations.\nDebt-free, clean entity, ready for immediate activation.\nOffice and infrastructure not included in the base price but available as optional add-ons.","jurisdictions":["🇨🇾 Cyprus"],"jurisdiction":"🇨🇾 Cyprus","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Optional turn-key package includes P2P remittance software, assignable contracts and compliance documentation, banking and global payment network connections, operational setup in Cyprus (office, IT, AML/compliance manuals), and a globally registered trademark and brand identity. EU Payment Institution license enabling operations from any European city to global destinations. Debt-free, clean entity, ready for immediate activation.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":1600000,"monthlyExpenses":0,"currency":"EUR","priceMin":1600000,"priceMax":1600000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Operational"],"age":"New","images":[]},{"id":"a00fj00000y2UCLAA2","slug":"cyprus-cysec-forex-investment-firm","title":"Cyprus CySEC Forex Investment Firm","description":"Forex\nCyprus\nSTP \n385,000 EUR\n-issued by CySEC\n-authorized the provide the following investment services: \n(1) Reception and Transmission of orders and \n(2) Execution of orders; and the ancillary services: \n(1) Safekeeping and administration of financial instruments, including custodianship and related services, \n(2) Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction, \n(3) Foreign exchange services where these are connected to the provision of investment services. \n-is authorized from CySEC to provide its services to the following countries: Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates\n1 corporate local bank account and 2 EMIs","jurisdictions":["🇨🇾 Cyprus"],"jurisdiction":"🇨🇾 Cyprus","region":"","mainCorridor":"","regulatoryAuthority":"CySEC – Cyprus","entityType":"Investment Firm","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Forex STP license issued by CySEC with authorization for reception and transmission of orders, execution of orders, safekeeping and administration of financial instruments, granting credits or loans related to financial instruments, and FX services connected to investment services. Authorized to provide services to Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates. 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Lottery Gaming Entity","description":"Gaming\nPoland\nLottery \nTBD\nKey Features:\n\n- Market Presence: Over 30 years – brand established in the 1990s\n- Legal Structure: Operates under two Polish entities\n- License: Awarded license for promotional lotteries; several ongoing licenses for active projects\n- Bank Accounts: Fully active in Poland\n- Location: Warsaw\n- Assets Included:\nExperienced team and management\nClient portfolio with ongoing projects\nIntellectual property (IP), including proprietary software for online lottery operations\nCertified drawing machine\nFull documentation, know-how, and operational procedures","jurisdictions":["🇵🇱 Poland"],"jurisdiction":"🇵🇱 Poland","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Assets included: experienced team and management, client portfolio with ongoing projects, intellectual property (IP) including proprietary software for 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Poland.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2aT3AAI","slug":"curacao-igaming-company-2022","title":"Curacao iGaming Company 2022","description":"Gaming\nCuracao\niGaming\n150,000 EUR\nYear of incorporation of company - 2022.\nGreen seal but subject to review from CGA – new owner should add new policies. \nNo bank accounts. \nCompany should come under new regulations.\nNo client base with this company.\nСhange of ownership included in price.","jurisdictions":["🇨🇼 Curaçao"],"jurisdiction":"🇨🇼 Curaçao","region":"","mainCorridor":"","regulatoryAuthority":"CGA – Curaçao 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Years","images":[]},{"id":"a00fj00000y2aXtAAI","slug":"maltese-mga-b2c-gaming-company","title":"Maltese MGA B2C Gaming Company","description":"Gaming\nMalta\nB2C Licence\n250,000 EUR\nLicence: Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services.\nStatus: Usually finished in two months, activation and ownership transfer are voluntarily suspended by the current owner (pause, not revocation).\nBanking: To ensure seamless financial activities, active bank accounts are in place.\nOperations: The company has not yet gone online under its MGA licence; it is a clean slate with no operational history.\nLiabilities and Assets: No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.\nLicense Maintenance: Completely up-to-date license that satisfies all legal requirements, including paying the license price through July 2026.\nVertical Approval: Type 1 casino operations have been granted a licence, with the possibility of additional vertical expansion.","jurisdictions":["🇲🇹 Malta"],"jurisdiction":"🇲🇹 Malta","region":"","mainCorridor":"","regulatoryAuthority":"MGA – Malta Gaming","entityType":"Other","suitableFor":[],"availableActivities":"Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Vertical approval: Type 1 casino operations, with the possibility of additional vertical expansion.","transferTime":"Status: Usually finished in two months, activation and ownership transfer are voluntarily suspended by the current owner (pause, not revocation).","assetsDetails":"No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Active bank accounts are in place to ensure seamless financial activities.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"Licence: Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Completely up-to-date license that satisfies all legal requirements, including paying the license price through July 2026.","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.","unpaidLiabilities":"No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj000017WJvrAAG","slug":"canadian-msb-2023-bank-authorized-lending","title":"Federally Incorporated Canadian MSB (2023) – Bank-Authorized & Lending Ready","description":"A federally incorporated Canadian MSB established in 2023 with Tier 1 banking relationship and bank authorization for MSB activity since November 2024. Fully operational and compliant under FINTRAC, PCMLTFA, and PIPEDA frameworks. The company conducts money remittance, PSP operations, foreign exchange dealing, and government-licensed payday lending in Alberta. Integrated IBV and Loan Management System (LMS) infrastructure ensures seamless underwriting and payment processing. Compliance Officer and regulatory framework already established. Clean financials, no debts, T2 filings completed. Optional transfer of existing client base available. Turnkey acquisition opportunity for investors or fintech operators seeking immediate entry into the Canadian MSB and alternative lending market.","jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"Canada domestic remittance and lending operations. Cross-border payment capability available via PSP integration.","regulatoryAuthority":"FINTRAC – Canada","entityType":"MSB","suitableFor":["High-Risk Payments Business","Cross-Border Payments","Remittance Business","FinTech Startup","FinTech Scaling into Canada","Alternative Finance Platform","Regulated Business Acquisition","License Fast-Track Entry"],"availableActivities":"Money Remittance; Payment Service Provider (PSP); Foreign Exchange (FX); Payday Lending (Government-Licensed Direct Lender in Alberta).","transferTime":"4–8 weeks subject to bank approval and regulatory notifications.","assetsDetails":"Bank-authorized MSB status; Licensed Alberta payday lending activity; IBV integration; Loan Management System (LMS); Payment processor integration; Compliance manual; Operational banking relationship.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Not Needed","localDirector":"Not Needed","mlro":"Not Needed","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"CAD","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"FINTRAC-compliant AML framework under PCMLTFA. IBV integration for customer bank verification. Compliance manual aligned with AML, PIPEDA, and Canadian regulatory standards.","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"Authorized and compliant payment processor for MSB and lending operations. Integrated with IBV and Loan Management System (LMS).","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Tier 1 Canadian bank account operational for 12+ months. No AML flags. Fully functional for MSB and lending activity.","visaStatus":"","dueDiligenceDocs":"Clean financials; T2 forms filed with CRA; No AML flags; Bank authorization confirmation; Compliance manual; Regulatory filings available upon request.","licensingDocs":"","dealStructure":"Share deal. Full corporate transfer including MSB registration, lending authorization, banking relationships, and operational integrations.","annualTurnovers":"","ebitda":"Positive EBITDA. Detailed breakdown available under NDA.","financialStatements":"Clean financials. T2 corporate tax returns filed with CRA. No outstanding tax issues.","pls":"Available upon NDA.","revenue":"Revenue-generating. Details available under NDA.","unpaidDebts":"No unpaid debts.","unpaidLiabilities":"No outstanding liabilities.","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2023,"yearOfLicenseRegistration":2024,"features":["MLRO Available","Compliance Officer","Local Director","Bank Accounts","PSP Accounts","Team Available","Client Base","Operational"],"age":"3 Years","images":[]},{"id":"a00fj000017WPQAAA4","slug":"georgian-vasp-licensed-entity-sale","title":"Georgian VASP - Licensed Digital Asset Entity","description":"A VASP-licensed company in Tbilisi, Georgia, incorporated in 2023. Holds an active license issued by the National Bank of Georgia covering fiat–crypto / crypto–fiat exchange, wallet services, and virtual asset transactions. Fully established AML/CFT controls, ready-to-scale infrastructure, and existing banking connectivity in GEL/USD/EUR across three banks.","jurisdictions":["🇬🇪 Georgia"],"jurisdiction":"🇬🇪 Georgia","region":"🌍 Non-EU Europe","mainCorridor":"","regulatoryAuthority":"National Bank of Georgia","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto OTC Desk","Crypto Broker","Crypto Custodian","FinTech Startup"],"availableActivities":"Fiat–crypto exchange; Crypto–fiat exchange; Wallet services; Virtual asset transactions; B2B and B2C onboarding.","transferTime":"","assetsDetails":"Fully deployed technical infrastructure; KYC/AML software setup; Banking relationships; Client base.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Needed","localDirector":"","mlro":"Needed","teamAvailableToStay":true,"teamDetails":"Lean cost base including AML compliance officer and accounting support.","shareCapital":0,"monthlyExpenses":0,"currency":"USD","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"Sumsub arrangement (assignable) and other screening/monitoring tools for AML/CFT compliance.","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Active multi-currency corporate accounts (GEL/USD/EUR) with three banks; one additional bank onboarding pending.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"Sale of 100% of shares; License transfer subject to regulator approval. Includes 30–60 day transition support.","annualTurnovers":"Average monthly turnover of ~USD 200,000; Peak monthly turnover reaching USD 2,000,000.","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2023,"yearOfLicenseRegistration":2023,"features":["MLRO Available","Compliance Officer","Bank Accounts","Team Available","Client Base","Operational"],"age":"3 Years","images":[]},{"id":"a00fj000017WajlAAC","slug":"canadian-msb-for-sale-msb","title":"Canadian MSB for Sale","description":"","jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":["Crypto Exchange","Crypto OTC Desk","PSP / Payment Gateway","Merchant Acquiring Business","Cross-Border Payments","Remittance Business","FinTech Startup"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":530000,"priceMax":530000,"hasCryptoExchangeAccounts":true,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"","mastercardStatus":"Through Provider","hasPSPAccounts":true,"pspAccountsDetails":"","sepaStatus":"Non-Connected","swiftStatus":"Connected","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Primary banking relationship with RBC (Canada) and at least one additional Canadian banking partner. Two Nigerian banking relationships for payouts and local settlement.","visaStatus":"Through Provider","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"Revenue Projections (in €): 2025: €386K, 2026: €651K, 2027: €1.25M, 2028: €3.07M, 2029: €6.98M, 2030: €12.55M","ebitda":"","financialStatements":"","pls":"","revenue":"€323K Net Revenue (transaction fees recognized) €27.3M Processed Volume","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Crypto Exchange Accounts","PSP Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj000017hNkpAAE","slug":"polish-mip-for-sale-2025","title":"Polish MIP for Sale 2025","description":"This Polish MIP, registered in mid-2025, is now available for sale. The entity is fully compliant, with all reports submitted and no past activities or liabilities, making it an ideal acquisition for those looking to enter the Polish market with a clean slate. The MIP is equipped to handle a wide range of payment services, including cash deposits and withdrawals, payment transactions such as direct debits, card payments, credit transfers, and money remittance services. Additionally, it is authorized to issue payment instruments and facilitate merchant acquiring services.\n\nThe entity maintains an account with ING Bank, providing a robust banking relationship to support its operations. This MIP is suitable for businesses looking to expand their payment services portfolio in Poland, offering a comprehensive suite of activities without the burden of past liabilities. Whether you're a fintech startup or an established financial institution, this MIP offers a strategic entry point into the Polish market.","jurisdictions":["🇵🇱 Poland"],"jurisdiction":"🇵🇱 Poland","region":"🇪🇺 European Union (EU)","mainCorridor":"","regulatoryAuthority":"","entityType":"PI","suitableFor":["PSP / Payment Gateway","Merchant Acquiring Business","E-Money Institution","Remittance Business","FinTech Startup"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"ING Bank account","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":2025,"features":["Bank Accounts"],"age":"1 Years","images":[]},{"id":"a00fj0000199fzIAAQ","slug":"curacao-b2c-igaming-company-2026","title":"Curacao B2C iGaming Company (incorporated in 2026)","description":"This is a newly established Curacao B2C iGaming company, granted a license in January 2026 under the LOK framework. The company structure includes a Cypriot entity acting as a billing agent, providing a robust foundation for operations. The company is pristine, with no prior activities or accounts opened, ensuring a clean slate for new ownership. The current UBO will be changed, facilitating a seamless transition. This opportunity is ideal for investors looking to enter the iGaming sector with a compliant and ready-to-operate entity.","jurisdictions":["🇨🇼 Curaçao"],"jurisdiction":"🇨🇼 Curaçao","region":"🏝️ Caribbean","mainCorridor":"","regulatoryAuthority":"","entityType":"IGaming","suitableFor":["iGaming Operator (B2C)"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":140000,"priceMax":140000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-01-01","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":[],"age":"New","images":[]},{"id":"a00fj000019A4W5AAK","slug":"hong-kong-mso-mauritius-pis-for-sale","title":"Hong Kong MSO and Mauritius PIS for Sale","description":"This offering presents a unique opportunity to acquire a Hong Kong Money Service Operator (MSO) license and a Mauritius Payment Intermediary Service (PIS) license. These licenses provide a strategic advantage for businesses looking to expand into the Asian market with robust payment and crypto facilities.\n\nThe business boasts active bank accounts in several countries, including the Philippines, India, Sri Lanka, Vietnam, Indonesia, and Turkey, with a particularly valuable active bank account in Hong Kong, which is notoriously difficult to establish. This setup is ideal for cross-border liquidity services, PSP integration, remittances, and instantaneous international payment operations.\n\nThe business is clean, with no debts, court cases, or loans, and maintains transparent corporate records and history. It is fully operational and adheres to established procedures, offering a seamless transition for new ownership. The combination of these two licenses allows for global operations, making it a perfect fit for businesses aiming to provide comprehensive financial services worldwide.","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"FSC – Mauritius","entityType":"PSP","suitableFor":["PSP / Payment Gateway","Neobank","Cross-Border Payments","Remittance Business"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":5900000,"priceMax":5900000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"No debts","unpaidLiabilities":"No loans","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Team Available","Operational"],"age":"New","images":[]},{"id":"a00fj000019AC8fAAG","slug":"hk-mso-remittance-service-2008","title":"HK MSO Remittance Service (incorporated in 2008)","description":"This Hong Kong Money Service Operator (MSO) is a well-established entity, incorporated in 2008 and licensed since the third quarter of 2012. Specializing exclusively in remittance services, this company offers a streamlined operation with a focus on efficiency and compliance. The company is set for its next license renewal in the third quarter of 2026, ensuring a stable operational future.\n\nThe company maintains robust banking relationships, with accounts at Philippine National Bank (PNB) for remittance purposes and BDO Universal Bank for operational needs. The screening system in place is Acuris Risk Intelligence, ensuring high standards of compliance and risk management. The company has a modest client base, providing a solid foundation for growth.\n\nThe transaction process is clearly outlined, beginning with a Memorandum of Understanding and a refundable deposit, followed by due diligence and structured payments. Approval from HK Customs is required for changes in directors and ultimate beneficial owners, with an application period of 2-3 months. This opportunity is ideal for investors looking to enter the Hong Kong remittance market with an established entity.","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"2 individuals own 100% of shares, 3 directors (won’t stay).","shareCapital":10000,"monthlyExpenses":6500,"currency":"HKD","priceMin":2850000,"priceMax":2850000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"Screening System - Acuris Risk Intelligence.","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Remittance Purpose: Philippine National Bank (PNB), Operation Purpose: BDO Universal Bank","visaStatus":"","dueDiligenceDocs":"Proposed Transaction Procedures: Sign MOU + Deposit, Due Diligence within 14 days, Sign SPA and Second Payment, Approval from HK Customs, Transfer of Company, Notify Customs.","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-09-30","yearOfCompanyRegistration":2008,"yearOfLicenseRegistration":2012,"features":["Bank Accounts","Client Base","Operational"],"age":"18 Years","images":[]},{"id":"a00fj000019ADMTAA4","slug":"hk-mso-remittance-service-2017","title":"HK MSO Remittance Service (incorporated in 2017)","description":"This Hong Kong Money Service Operator (MSO) is a prime opportunity for those looking to enter the remittance service industry. Established in 2017, the company is licensed to provide money changing and remittance services, with the license renewed in 2023 and valid until 2027. The company operates with a share capital of HK$10,000 and incurs monthly shop fees of HK$5,700.\n\nThe business is currently owned by two individuals holding 100% of the shares, and it is managed by four directors who will not be staying post-sale. The proposed transaction involves a structured process including signing an MOU, due diligence, and obtaining necessary approvals from HK Customs for new directors and UBOs.\n\nThis MSO is suitable for investors looking to capitalize on the robust remittance market in Hong Kong, with a clear path to ownership and operational transition.","jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":["Neobank","Cross-Border Payments","Remittance Business"],"availableActivities":"Money changing and remittance service.","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":10000,"monthlyExpenses":5700,"currency":"HKD","priceMin":3160000,"priceMax":3160000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"Proposed Transaction Procedures: (1) Sign MOU + Deposit equivalent to 30% of the Consideration (Refundable upon certain conditions) (2) Due Diligence (Within 14 days) (3) Sign SPA and Second Payment equivalent to 30% (4) The Buyer(s) to seek for Approval from the HK Customs as the Directors and UBOs (application time: 2–3 months) (5) Transfer of the Company + Appointment of Director + Remaining Payment + Relocation of Premises (if needed) (6) Notify to the Customs about the changes","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2027-01-01","yearOfCompanyRegistration":2017,"yearOfLicenseRegistration":2023,"features":["Client Base","Operational"],"age":"9 Years","images":[]},{"id":"a00fj000019ALn3AAG","slug":"online-casino-operator-b2b-b2c-western-sahara-2023","title":"Online Casino Operator B2B B2C Western Sahara (incorporated in 2023)","description":"This ready-made online casino operator company, established in 2023, offers both B2B and B2C services in Western Sahara. The company is fully operational with a clean background, ensuring a seamless transition for new ownership. It boasts a substantial share capital of 100,000,000 USD, providing a strong financial foundation.\n\nThe company includes a bank account, facilitating smooth financial operations. Regular audits have been submitted, reflecting its commitment to transparency and compliance. The ownership structure includes an EU Director, adding a layer of credibility and expertise.\n\nThis entity is ideal for investors looking to enter the online casino market with a reputable and operational company. The renewal of the company is scheduled for April, ensuring continuity and stability for future operations.","jurisdictions":["🇪🇭 Western Sahara"],"jurisdiction":"🇪🇭 Western Sahara","region":"🌍 Offshore / International","mainCorridor":"","regulatoryAuthority":"","entityType":"Casino","suitableFor":["iGaming Operator (B2C)","iGaming Platform Provider (B2B)","Online Casino"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":100000000,"monthlyExpenses":0,"currency":"USD","priceMin":50000,"priceMax":50000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"2024-04-01","licenseRenewalDate":"","yearOfCompanyRegistration":2023,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"3 Years","images":[]},{"id":"a00fj000019AMxdAAG","slug":"maltese-b2b-igaming-licensed-company","title":"Maltese B2B iGaming Licensed Company","description":"This Maltese B2B iGaming licensed company is now available for acquisition. The company holds a clean license with an impressive 9.5 years remaining, ensuring long-term operational stability. It is backed by a clean company record and banking relationship with Lidion Bank, providing a solid financial foundation.\n\nThe license is due for renewal in April 2026, offering ample time for strategic planning and growth. The company has maintained audited financials for the years 2022, 2023, and 2024, demonstrating its commitment to transparency and financial integrity. Additionally, it holds an income tax number and VAT number, ensuring compliance with local tax regulations.\n\nA systems review report is also in place, further validating the company's operational efficiency and compliance with industry standards. This opportunity is ideal for investors looking to enter or expand in the iGaming sector with a reputable and well-established entity.","jurisdictions":["🇲🇹 Malta"],"jurisdiction":"🇲🇹 Malta","region":"🇪🇺 European Union (EU)","mainCorridor":"","regulatoryAuthority":"","entityType":"IGaming","suitableFor":["iGaming Platform Provider (B2B)"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":250000,"priceMax":250000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Clean banking with Lidion Bank.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"Audited financials for 2022, 2023, 2024 are in place.","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-04-01","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Operational"],"age":"New","images":[]},{"id":"a00fj000019dd2FAAQ","slug":"australian-austrac-dce-money-remittance-2026","title":"Australian AUSTRAC DCE and Money Remittance (incorporated in 2025)","description":"This Australian AUSTRAC-registered company, established in March 2026, is now available for sale. It is fully compliant with AUSTRAC regulations, offering both Digital Currency Exchange (DCE) and money remittance activities. The company is clean with no existing clients, providing a fresh start for new owners.\n\nThe business is equipped with a comprehensive risk assessment and management matrix, a red flag indicator sheet, an AML/CTF program, and robust client identification and verification procedures. These features ensure that the company is well-prepared to meet regulatory requirements and operate efficiently in the financial sector.\n\nThis entity is particularly suitable for businesses looking to provide on-ramp/off-ramp services, crypto exchange, and crypto wallet storage solutions. It presents an excellent opportunity for those seeking to enter or expand in the Australian financial services market with a compliant and ready-to-operate platform.","jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"AUSTRAC","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto OTC Desk","Crypto Custodian","On-ramp / Off-ramp Services"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":70000,"priceMax":70000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2029-03-12","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":2026,"features":["Operational"],"age":"1 Years","images":[]},{"id":"a00fj000019dv2LAAQ","slug":"regulated-crypto-payment-platform-for-sale","title":"Regulated Crypto Payment Platform for Sale","description":"This is a full-featured regulated crypto payment platform offering a comprehensive suite of services including account opening for both individuals and companies, dedicated virtual IBANs, and money transfers in multiple currencies such as EUR, GBP, USD, and CAD. The platform supports SEPA, FPS, BACS, and CHAPS payments through the UK payment provider Clear Junction, and offers currency exchange and card issuance services with both VISA and MasterCard options available in virtual and plastic formats. Additionally, it features non-custodial crypto wallets supporting USDT, USDC, BTC, ETH, TON, and SOL, alongside a crypto exchange service.\n\nThe platform is backed by two legal entities: a Canadian MSB and a registered VASP in the Czech Republic, with MiCA licenses and DORA compliance pending. It operates on Crassula's PCI DSS certified software, with integrated AML monitoring and KYC/KYB processes implemented in collaboration with SumSub. Mobile applications are available on both Google Play and the Apple App Store.\n\nBusiness accounts are established with RBC in Canada, and onboarding is underway with Ducascopy in Switzerland and Tesla Pay. The platform boasts over 500 active clients, a first-year turnover of 50 million, and an annual revenue growth rate of x4. The team consists of 10 dedicated professionals, with the AML officer and CEO willing to remain with the new owner.","jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"","regulatoryAuthority":"FINTRAC – Canada","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto OTC Desk","PSP / Payment Gateway","Digital Wallet Provider","FinTech Scaling into Canada"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":1150000,"priceMax":1610000,"hasCryptoExchangeAccounts":true,"cryptoExchangeDetails":"","hasKYCTools":true,"kycProviderDetails":"","mastercardStatus":"Through Provider","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"Connected","swiftStatus":"Connected","hasTraditionalBankAccounts":true,"traditionalBankDetails":"","visaStatus":"Through Provider","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Crypto Exchange Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj000019jxr4AAA","slug":"mauritius-idl-broker-for-sale","title":"Mauritius IDL Broker for Sale","description":"This is a unique opportunity to acquire a fully operational Mauritius IDL broker established in 2023. The company boasts a proprietary trading platform seamlessly integrated with Meta 5, providing a robust and efficient trading experience. With an existing client base that will be transferred to the new owner, this broker is already generating revenue, making it a lucrative investment.\n\nThe business includes a bank account with a reputable Mauritius bank, ensuring smooth financial operations. The seller requires a 100% prepayment, reflecting the value and potential of this thriving enterprise. This acquisition is ideal for those looking to expand their presence in the financial trading sector with a ready-to-operate setup.","jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"🌍 Africa","mainCorridor":"","regulatoryAuthority":"","entityType":"Investment Dealer","suitableFor":["Brokerage Firm","FX Brokerage","CFD Brokerage","Investment Dealer"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":25000,"monthlyExpenses":0,"currency":"EUR","priceMin":180000,"priceMax":180000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"The company is generating revenue.","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2023,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Client Base","Operational"],"age":"3 Years","images":[]},{"id":"a00fj00001B9wvZAAR","slug":"georgian-psp-2023","title":"Georgian PSP (incorporation 2023)","description":"This Georgian Payment Service Provider (PSP) has been operational since 2023, offering a robust platform for payment processing and wallet services. The business is currently banked with three banks, with an additional account with the Bank of Georgia underway. It is actively testing with one merchant, showcasing its readiness for broader market engagement. The PSP is also expanding into money remittance services, supported by native applications for seamless user experience. The team comprises six dedicated professionals, ensuring efficient operations and customer support. The monthly operational expenses are approximately 25,000 USD, reflecting a well-managed financial structure.","jurisdictions":["🇬🇪 Georgia"],"jurisdiction":"🇬🇪 Georgia","region":"🌍 Non-EU Europe","mainCorridor":"","regulatoryAuthority":"","entityType":"PSP","suitableFor":["PSP / Payment Gateway","Digital Wallet Provider","Money Remittance"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":25000,"currency":"EUR","priceMin":1800000,"priceMax":1800000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Team Available","Operational"],"age":"New","images":[]},{"id":"a00fj00001B9y1JAAR","slug":"georgian-psp-for-sale-2015","title":"Georgian PSP for Sale","description":"This Georgian Payment Service Provider (PSP), established in 2015, is now available for acquisition. With a robust network of 11 branches and over 70 partner branches, this PSP has a strong foothold in the Georgian market, servicing government institutions and offering comprehensive e-wallet and payment processing solutions. The company boasts 45,000 active e-wallet clients, primarily in high-risk sectors such as gambling, and achieves a monthly turnover of 500,000 EUR.\n\nThe PSP is supported by its proprietary software and a dedicated team of seven developers, ensuring technological independence and innovation. Financially, the company has recently reached a break-even point, with a monthly operational expense of 40,000 EUR. Banking relationships are well-established with several accounts in leading Georgian banks, Bank of Georgia (BoG) and TBC Bank.\n\nThis opportunity is ideal for investors looking to enter or expand in the Georgian financial services market, leveraging the company's existing infrastructure, client base, and technological assets.","jurisdictions":["🇬🇪 Georgia"],"jurisdiction":"🇬🇪 Georgia","region":"🌍 Non-EU Europe","mainCorridor":"","regulatoryAuthority":"","entityType":"PSP","suitableFor":["PSP / Payment Gateway","High-Risk Payments Business"],"availableActivities":"","transferTime":"","assetsDetails":"Own software, own developers (7)","hasClientBase":true,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Own developers (7)","shareCapital":0,"monthlyExpenses":40000,"currency":"EUR","priceMin":3000000,"priceMax":3000000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Several bank accounts in BoG and TBC Bank","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"500k EUR monthly turnover","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"New","images":[]}]