[{"id":"a00fj00001PQNy9AAH","slug":"mauritius-investment-dealer-2022","title":"Mauritius Investment Dealer 2022","description":"This Mauritius-based Investment Dealer, licensed under SEC-2.1B, is a prime opportunity for acquisition. Established in 2022 and incorporated in Q3, this private company limited by shares is currently live but not operational. It holds a Global Business Company status and is fully compliant with all Mauritius laws and regulations. The company is strategically positioned with its registered office in Trianon, Mauritius.\n\nThe company is designed to cater to high net-worth individuals, corporations, and institutional traders, offering a robust online platform for trading in bonds, equities, and international foreign exchange markets. It specializes in Contracts for Difference (CFDs) trading, providing execution orders for securities with underlying values such as Stocks and Exchange Traded Funds (ETFs). The operational team is in place, and all requisite manuals, policies, and procedures are up-to-date, ensuring a seamless transition for new ownership.\n\nFinancially, the company maintains a statutory capital adequacy with MUR1 million equivalent in foreign currency. The MT5 monthly infrastructure cost is USD13,500, with additional quarterly professional fees of USD12,500. The company targets jurisdictions in Asia, Australia, South Africa, and the UAE, making it an attractive proposition for investors looking to expand into these markets.","isActive":true,"isSold":false,"jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"🌐 Offshore / International","mainCorridor":"","regulatoryAuthority":"FSC – Mauritius","entityType":"Investment Dealer","suitableFor":["Brokerage Firm","Investment Advisory Firm","FX Brokerage","CFD Brokerage","FinTech Startup"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"Needed","localDirector":"Needed","mlro":"Needed","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":125000,"priceMax":125000,"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":"","yearOfCompanyRegistration":2022,"yearOfLicenseRegistration":0,"features":["MLRO Available","Compliance Officer","Local Director","Team Available","Client Base"],"age":"4 Years","images":[]},{"id":"a00fj00001PPhyxAAD","slug":"mauritius-investment-dealer-licensed-company","title":"Mauritius Investment Dealer Licensed Company","description":"This is a unique opportunity to acquire a full-service Investment Dealer licensed company in Mauritius, regulated by the Financial Services Commission. The company, structured as a Global Business Company, is domiciled in the Mauritius International Financial Centre (MIFC) and began its trading activities in 2024. It boasts a robust trading gateway connected to Meta 5, supported by a well-established liquidity provider.\n\nThe company is solely owned by a financial trader based in Dubai and is managed by a professional management company in Mauritius, ensuring all secretarial, administrative, and compliance tasks are expertly handled. The latest audited financial statements for 2025 show a turnover of USD 117,903, with all financial and compliance reports up to date and filed with the Financial Services Commission.\n\nThe company operates accounts at the State Bank of Mauritius (SBM) in both USD and MUR, and includes a client base of three clients. It is suitable for both B2B and B2C client onboarding. The sale includes a META 5 trading agreement, which will need renewal by the buyer. This company presents a seamless entry into the Mauritius financial market with no debts or liabilities.","isActive":true,"isSold":false,"jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"🌐 Offshore / International","mainCorridor":"","regulatoryAuthority":"FSC – Mauritius","entityType":"Investment Dealer","suitableFor":["Brokerage Firm","Investment Advisory Firm"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"Not Needed","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","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":"Accounts at the State Bank of Mauritius – SBM. Accounts both in USD and MUR.","visaStatus":"","dueDiligenceDocs":"All compliance reports are in place.","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"Audited Financial Statement of 2025 - turnover of USD 117,903.","pls":"","revenue":"Turnover of USD 117,903.","unpaidDebts":"No debts and liabilities.","unpaidLiabilities":"No debts and liabilities.","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":2023,"features":["Compliance Officer","Bank Accounts","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00001PQNIDAA5","slug":"cyprus-stp-broker-for-sale","title":"Cyprus STP Broker for Sale","description":"A licensed Cyprus STP brokerage structure is available for acquisition, offering a unique opportunity for firms seeking regulated access to the European financial services market. This active and operational company provides a comprehensive suite of licensed investment services, including the reception and transmission of orders, execution of orders on behalf of clients, and portfolio management. Additionally, it offers licensed ancillary services such as safekeeping and administration of financial instruments, granting credits or loans to investors, and foreign exchange services connected to investment services.\n\nThe brokerage operates on an STP model with MT5 infrastructure, subject to confirmation. It boasts existing banking relationships with Alpha Bank and PSP relationships with XPRO and UNLIMIT. The company has established counterparties, including Amana Capital and Finor Capital, and maintains a rented office in Cyprus. The operational payroll structure includes 2 Executive Directors, 2 INEDs, a Compliance Officer, Back Office, and Dealer, ensuring a robust operational framework.\n\nWith outsourced risk management and accounting functions, the company has a well-established compliance and corporate structure. The approximate monthly operational costs range from EUR 30,000 to 35,000, with a capital requirement of EUR 150,000, making it a financially viable option for potential buyers.","isActive":true,"isSold":false,"jurisdictions":["🇨🇾 Cyprus"],"jurisdiction":"🇨🇾 Cyprus","region":"🇪🇺 European Union (EU)","mainCorridor":"","regulatoryAuthority":"CySEC – Cyprus","entityType":"Investment Firm","suitableFor":["FX Brokerage","CFD Brokerage","Derivatives Trading Firm"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"Needed","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"2 Executive Directors, 2 INEDs, Compliance Officer, Back Office, Dealer","shareCapital":150000,"monthlyExpenses":35000,"currency":"EUR","priceMin":300000,"priceMax":300000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"PSP relationships with XPRO and UNLIMIT","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Existing banking relationship with Alpha Bank","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Compliance Officer","Bank Accounts","PSP Accounts","Team Available","Operational"],"age":"New","images":[]},{"id":"a00fj00001PQKfJAAX","slug":"hong-kong-mso-for-sale-2018","title":"Hong Kong MSO for Sale (from 2018)","description":"This is a well-established Hong Kong Money Service Operator (MSO) licensed since the second quarter of 2018. The company, incorporated in 2009, offers money changing and remittance services from a specified premises office type, currently a shop. The lease is renewable, with the current term ending in November 2028, and a monthly rental of HK$38,000. The company boasts a share capital of HK$150,000 and operates with two directors, with the possibility of negotiation for their stay.\n\nThe MSO maintains a robust client base of over 30 long-term clients, supported by a trading system from Techtop and a screening system provided by Dow Jones. The company has a wallet opened at a licensed Stored Value Facility (SVF) for operational uses and holds a bank account with Yintran. The last audited financial statement was completed in March 2025.\n\nThis MSO is a prime opportunity for investors looking to enter the Hong Kong financial services market, with its next license renewal due in May 2028. The business is operationally sound with monthly expenses covering rental, salary, system, and screening costs.","isActive":true,"isSold":false,"jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"","entityType":"MSO","suitableFor":["Cross-Border Payments","Remittance Business"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":300000,"priceMax":300000,"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":"2026-05-01","licenseRenewalDate":"2028-05-01","yearOfCompanyRegistration":2009,"yearOfLicenseRegistration":2018,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"17 Years","images":[]},{"id":"a00fj00001PPleLAAT","slug":"hong-kong-mso-for-sale-2024","title":"Hong Kong MSO for Sale (from 2024)","description":"This Hong Kong Money Service Operator (MSO) is a prime opportunity for investors looking to enter the financial services market in Asia. Registered in 2024, the company holds a license obtained in 2025, which is valid until the end of November 2027. The license authorizes both money remittance and foreign exchange/money exchange activities, making it a versatile asset for financial operations.\n\nThe company is currently non-operational and does not have an existing client base, providing a clean slate for new management to implement their strategic vision. While there are no bank accounts currently opened, the company maintains a physical office, ensuring a tangible presence in Hong Kong.\n\nProspective buyers can access the due diligence room upon signing a Non-Disclosure Agreement (NDA) and providing a buyer profile. This MSO represents a unique opportunity to acquire a licensed entity in a major financial hub, with the flexibility to tailor operations to your business needs.","isActive":true,"isSold":false,"jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":["Cross-Border Payments","Remittance Business"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"HKD","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":"2027-11-30","yearOfCompanyRegistration":2024,"yearOfLicenseRegistration":2025,"features":[],"age":"2 Years","images":[]},{"id":"a00fj00001PPf98AAD","slug":"hong-kong-mso-for-sale-2025","title":"Hong Kong MSO for Sale (registered in 2025)","description":"This Hong Kong Money Service Operator (MSO), registered in 2025, is now available for sale. The company was incorporated in January 2024 and holds a Money Changing & Remittance license, allowing operations with Western Union and UnionPay Money Express. The current license is valid until September 2027, ensuring a stable regulatory environment for the foreseeable future.\n\nThe business is strategically located in Kowloon, with a current monthly rent of HKD 9,000, and the lease is secured until mid-September 2026. The company operates with three directors, one of whom has successfully passed the licensing and fit and proper exam, and three shareholders. The business maintains a clean disciplinary record and has no outstanding debts.\n\nWhile the company currently does not have a bank account, it operates a Stored Value Facility Account with Yintran. This MSO presents a unique opportunity for investors looking to enter the Hong Kong financial services market with a compliant and well-positioned entity.","isActive":true,"isSold":false,"jurisdictions":["🇭🇰 Hong Kong"],"jurisdiction":"🇭🇰 Hong Kong","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"C&ED - Customs and Excise Department","entityType":"MSO","suitableFor":["Neobank","Digital Wallet Provider","Cross-Border Payments","Remittance Business"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"HKD","priceMin":2000000,"priceMax":2000000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"0","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2027-09-30","yearOfCompanyRegistration":2024,"yearOfLicenseRegistration":2025,"features":["Team Available"],"age":"2 Years","images":[]},{"id":"a00fj00001PPhCXAA1","slug":"mauritius-pis-licensed-company-for-sale","title":"Mauritius PIS Licensed Company for Sale","description":"This offering presents a unique opportunity to acquire a Payment Intermediary Services (PIS) licensed company in Mauritius. The license, issued by the Financial Services Commission (FSC), enables fintech companies to operate online payment gateways, e-wallets, and payment processing services. This clean license, established in 2026, has not yet commenced operations, providing a fresh start for the new owner.\n\nThe company is structured with two local directors, an MLRO, a registered office, and accounting services, ensuring full compliance with regulatory requirements. The quarterly compliance fees are set at 12,000 EUR, while the FSC annual fees amount to 4,000 USD. Additionally, the annual audit fees start from 6,000 EUR, varying based on the complexity of operations.\n\nA bank account is currently in the process of being opened, further enhancing the operational readiness of this entity. This is an ideal acquisition for fintech companies looking to expand their payment processing capabilities in a reputable jurisdiction.","isActive":true,"isSold":false,"jurisdictions":["🇲🇺 Mauritius"],"jurisdiction":"🇲🇺 Mauritius","region":"🌍 Offshore / International","mainCorridor":"","regulatoryAuthority":"FSC – Mauritius","entityType":"PI","suitableFor":["PSP / Payment Gateway","Digital Wallet Provider"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"Needed","mlro":"Needed","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":135000,"priceMax":135000,"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":2026,"features":["MLRO Available","Local Director","Team Available"],"age":"New","images":[]},{"id":"a00fj00001NqYxVAAV","slug":"swiss-sro-regulated-vasp-ag-zug-2022","title":"Swiss SRO Regulated VASP AG Zug (registered in 2022)","description":"This Swiss AG, incorporated in November 2022 and located in Zug, presents a unique acquisition opportunity for those seeking a regulated Virtual Asset Service Provider (VASP) in one of Europe's most prestigious crypto jurisdictions. With a share capital of CHF 100,000, the company is regulated through SRO membership with SoFit in Geneva, ensuring compliance with Swiss financial regulations.\n\nThe company's registered activities encompass exchange between virtual assets and fiat currencies, exchange of virtual assets, transfer of virtual assets, and safekeeping of virtual assets. This flexibility allows for potential amendments to the activity scope, catering to evolving business needs.\n\nA standout feature of this offering is its established banking relationship with Sygnum Bank, a leading digital asset bank. The company has not yet onboarded any clients or engaged in financial intermediary activities, making it a pristine and unused platform. This makes it an ideal choice for buyers looking to establish a foothold in the Swiss crypto market with a clean slate.","isActive":true,"isSold":false,"jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"🇪🇺 European Union (EU)","mainCorridor":"","regulatoryAuthority":"SRO – SoFit","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto OTC Desk"],"availableActivities":"Exchange between virtual assets and fiat currencies; Exchange of virtual assets; Transfer of virtual assets; Safekeeping of virtual assets.","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":100000,"monthlyExpenses":0,"currency":"CHF","priceMin":210000,"priceMax":210000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Banking relationship with Sygnum Bank.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2022,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"4 Years","images":[]},{"id":"a00fj00001NqDReAAN","slug":"swiss-sro-regulated-vasp-ag-basel-2024","title":"Swiss SRO Regulated VASP AG Basel 2024","description":"This offering presents a unique opportunity to acquire a Swiss AG company, incorporated in July 2024 and domiciled in Basel, Switzerland. The company is regulated as a Virtual Asset Service Provider (VASP) through its membership with the VQF, a recognized Self-Regulatory Organization (SRO) in Zug. With a fully paid share capital of CHF 100,000, this entity is positioned as a clean, dormant, and ready-made Swiss regulated company.\n\nThe company's current registered activity involves the issuance of means of payment in cryptocurrency, although the scope of activities can be adjusted to meet the buyer's needs. It boasts a compliant Anti-Money Laundering (AML) setup, ensuring adherence to Swiss regulatory standards. Banking relationships are established with Relio and PostFinance, providing a solid financial infrastructure.\n\nThis entity has never onboarded customers or conducted any financial intermediary activities, making it an ideal choice for buyers seeking a structured entry into the Swiss crypto market without any legacy exposure. Whether you're looking to expand your operations or enter the Swiss market, this company offers a seamless and compliant pathway.","isActive":true,"isSold":false,"jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"🌍 Non-EU Europe","mainCorridor":"","regulatoryAuthority":"VQF – Zug","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto Broker","Crypto Custodian","VASP"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":100000,"monthlyExpenses":0,"currency":"CHF","priceMin":270000,"priceMax":270000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Banking relationships with Relio and PostFinance.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"New","images":[]},{"id":"a00fj00001NpKuQAAV","slug":"austrac-dce-money-remittance-entity-2025","title":"AUSTRAC DCE and Money Remittance Entity (registered in 2025)","description":"This is a unique opportunity to acquire an AUSTRAC registered entity with both Digital Currency Exchange (DCE) and money remittance registrations. Established in December 2025, this company is set to renew its licenses in March 2029, ensuring a long runway for operations. The entity is clean with no existing client base, providing a fresh start for new owners to tailor the business to their specific needs.\n\nA local compliance officer is required, ensuring adherence to regulatory standards. While the company currently does not have bank accounts, assistance can be provided to facilitate the opening of these accounts, streamlining the transition for new ownership. This entity is ideal for those looking to enter the Australian financial services market with a compliant and ready-to-operate structure.","isActive":true,"isSold":false,"jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"","entityType":"AUSTRAC","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"Needed","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":85000,"priceMax":85000,"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":"2029-03-01","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":2026,"features":["Compliance Officer"],"age":"1 Years","images":[]},{"id":"a00fj00001NqPUPAA3","slug":"austrac-for-sale","title":"AUSTRAC for sale","description":"This AUSTRAC registered company, established in 2023, is a prime opportunity for those looking to enter the crypto OTC market. The company is fully compliant, with all necessary reports submitted, and is listed in the VASP register, ensuring a high level of trust and transparency. With a renewal date set for 2027, this entity offers a stable and secure investment.\n\nThe company operates with bank accounts in AUD, with the flexibility to add other currencies such as EUR, CAD, and GBP, making it versatile for international transactions. It is equipped with the Transak API, facilitating seamless crypto transactions, although it does not have proprietary software. The business model supports B2B operations, expanding its potential client base.\n\nThe current director is willing to stay on with new ownership, providing continuity and expertise. With no debts and a history of 10-20 transactions, this company is a clean and efficient operation ready for growth.","isActive":true,"isSold":false,"jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"🌏 Asia-Pacific (APAC)","mainCorridor":"","regulatoryAuthority":"AUSTRAC","entityType":"VASP","suitableFor":["Crypto OTC Desk","B2B Model"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"Needed","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"AUD","priceMin":280000,"priceMax":280000,"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":"2029-03-01","licenseRenewalDate":"","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":0,"features":["Compliance Officer","Team Available","Operational"],"age":"1 Years","images":[]},{"id":"a00fj00001NmJDtAAN","slug":"canadian-msb-alberta-fintrac-registered","title":"Canadian MSB Alberta FINTRAC Registered","description":"This offering presents a unique opportunity to acquire a Canadian Money Services Business (MSB) registered in Alberta, Canada. The entity is fully registered with FINTRAC and maintains an active status in good standing, with its registration valid until September 2026. It is authorized to provide Money Transferring and Payment Service Provider (PSP) services.\n\nThe MSB is also a fully registered Payment Service Provider with the Bank of Canada under the RPAA framework, having successfully submitted its first annual RPAA filing on March 31, 2026, without any issues or escalations. The compliance framework, expertly drafted by Great Horn AML, includes comprehensive AML policies, an Enterprise-Wide Risk Assessment (EWRA), and an RPAA risk framework. Great Horn AML is available for transitional or ongoing compliance support post-acquisition.\n\nThis Calgary-based entity has not conducted any transactions nor onboarded any customers, ensuring a clean regulatory slate with no reporting history or enforcement matters. The physical office in Calgary is suitable for maintaining an MSB presence, although it is not included in the sale. The seller offers light post-close transition support, including guidance on corporate and regulatory updates, while Great Horn AML can assist with AML and risk program updates.","isActive":true,"isSold":false,"jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"","regulatoryAuthority":"FINTRAC – Canada","entityType":"MSB","suitableFor":["PSP / Payment Gateway","Regulated Business Acquisition"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":0,"priceMax":0,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":true,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2026-09-30","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["PSP Accounts","Team Available"],"age":"New","images":[]},{"id":"a00fj00001NmHtdAAF","slug":"canadian-msb-alberta-2025","title":"Canadian MSB Alberta 2025","description":"This Canadian MSB, registered in Alberta, offers a robust platform for Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, and Virtual Currency services. Incorporated in February 2025, this clean company provides a unique opportunity for expansion in the financial services sector. With no existing client base, it offers a fresh start for new owners to build and grow. The company holds a B2B account with PayDo, enhancing its operational capabilities. MSB status was officially granted in October 2025, with the next renewal scheduled for February 2028. This is an ideal acquisition for those looking to enter or expand in the Canadian financial market.","isActive":true,"isSold":false,"jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":["Foreign Exchange","Money Transferring","Virtual Currency"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":35000,"priceMax":35000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"B2B account in PayDo","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"2028-02-01","yearOfCompanyRegistration":2025,"yearOfLicenseRegistration":2025,"features":["Bank Accounts"],"age":"1 Years","images":[]},{"id":"a00fj00001NmGEPAA3","slug":"canadian-msb-for-sale-2026","title":"Canadian MSB for Sale 2026","description":"This is a newly incorporated Canadian Money Services Business (MSB) established in February 2026. 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The absence of a client base and bank accounts allows for complete customization and strategic direction by the new owner.","isActive":true,"isSold":false,"jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"🇺🇸 North America","mainCorridor":"","regulatoryAuthority":"FINTRAC – Canada","entityType":"MSB","suitableFor":["Crypto Exchange","PSP / Payment Gateway","Crowdfunding Platform"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":30000,"priceMax":30000,"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":2026,"yearOfLicenseRegistration":2026,"features":[],"age":"0 Years","images":[]},{"id":"a00fj00001DsdqoAAB","slug":"swiss-ag-vasp-zug-2022","title":"Swiss AG VASP Zug (incorporated in 2022)","description":"A Swiss AG incorporated in November 2022 and domiciled in Zug is now available for acquisition. 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This is an ideal opportunity for buyers looking for a well-positioned entity in one of the most recognized crypto jurisdictions in Europe.","isActive":true,"isSold":false,"jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"🇪🇺 European Union (EU)","mainCorridor":"","regulatoryAuthority":"SRO – SoFit","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto OTC Desk","Crypto Broker","Crypto Custodian"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":100000,"monthlyExpenses":0,"currency":"CHF","priceMin":200000,"priceMax":200000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Banking relationship with Sygnum Bank","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2022,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"4 Years","images":[]},{"id":"a00fj00001DsvuBAAR","slug":"swiss-sro-regulated-vasp-ag-basel-2024","title":"Swiss SRO Regulated VASP AG Basel (incorporated in 2024)","description":"A pristine Swiss AG, incorporated in July 2024 and located in Basel, is now available for acquisition. This company is regulated as a Virtual Asset Service Provider (VASP) through its SRO membership with VQF in Zug, ensuring compliance with Swiss regulatory standards. With a fully paid share capital of CHF 100,000, this entity offers a clean slate for entry into the Swiss crypto market.\n\nThe company's current registered activity involves the issuance of means of payment in cryptocurrency, although the scope can be adjusted to meet the buyer's needs. It boasts a compliant AML setup, ensuring adherence to anti-money laundering regulations. Banking relationships are established with Relio and PostFinance, providing robust financial infrastructure.\n\nThis dormant entity has never onboarded customers or conducted financial intermediary activities, making it an ideal choice for buyers seeking a structured and risk-free entry into the Swiss market. With no legacy exposure, it offers a unique opportunity for strategic expansion or market entry.","isActive":true,"isSold":false,"jurisdictions":["🇨🇭 Switzerland"],"jurisdiction":"🇨🇭 Switzerland","region":"🌍 Non-EU Europe","mainCorridor":"","regulatoryAuthority":"VQF – Zug","entityType":"VASP","suitableFor":["Crypto Exchange","Crypto Broker","Crypto Custodian","VASP"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":100000,"monthlyExpenses":0,"currency":"CHF","priceMin":200000,"priceMax":200000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Banking relationships with Relio and PostFinance.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"New","images":[]},{"id":"a00fj00001DU5AMAA1","slug":"ip-authorized-central-bank-indirect-pix-2024","title":"IP Authorized by Central Bank with Indirect PIX 2024","description":"This is a unique opportunity to acquire an IP authorized by the Central Bank, established in 2021, with indirect PIX participation. The company is fully operational with a proprietary payment gateway system and a customer base included in the sale. The entity was authorized by the Central Bank in 2024 and has been onboarding PIX since 2023. The sale includes the entire company, brand, license, and registration number, making it a comprehensive acquisition.\n\nThe company boasts a share capital of 850,000 EUR, although this capital is not included in the sale. The technology, which is 100% proprietary, is not part of the sale but can be negotiated separately. The company operates with zero debts and zero litigation, ensuring a smooth transition for the new owner. The asking price for this entity is 3,000,000 EUR, reflecting its robust infrastructure and market position.\n\nThis acquisition is ideal for those looking to enter the financial services market with a strong foundation and established regulatory compliance. The company is equipped with a settling bank, TRIO, and a PIX settling bank, Settler S4, ensuring efficient operations. This is a rare opportunity to own a fully compliant and operational financial entity with significant growth potential.","isActive":true,"isSold":false,"jurisdictions":["🇧🇷 Brazil"],"jurisdiction":"🇧🇷 Brazil","region":"🌎 Latin America (LATAM)","mainCorridor":"","regulatoryAuthority":"Central Bank of Brazil","entityType":"PI","suitableFor":["PSP / Payment Gateway","Cross-Border Payments","FinTech Startup"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":850000,"monthlyExpenses":0,"currency":"EUR","priceMin":3000000,"priceMax":3000000,"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":"Zero debts, zero litigation","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2021,"yearOfLicenseRegistration":2024,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"5 Years","images":[]},{"id":"a00fj00001DUAjWAAX","slug":"microentrepreneur-credit-society-scm-brazil-2022","title":"Microentrepreneur Credit company registered in Brazil in 2022","description":"This Microentrepreneur Credit Society (SCM) is a unique opportunity for acquisition, authorized by the Central Bank of Brazil in 2022. 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The technology infrastructure, a key asset, can be negotiated separately.\n\nPriced at 2,550,000 EUR, this opportunity allows for installment payment proposals. The company is positioned to apply for PIX DIRETO, with an average application time of 2 to 4 months, enhancing its transaction account provider capabilities. This sale represents a comprehensive package for investors looking to capitalize on Brazil's financial sector with a well-established, low-risk entity.","isActive":true,"isSold":false,"jurisdictions":["🇧🇷 Brazil"],"jurisdiction":"🇧🇷 Brazil","region":"🌍 Latin America (LATAM)","mainCorridor":"","regulatoryAuthority":"Central Bank of Brazil","entityType":"Credit Institution","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":170000,"monthlyExpenses":0,"currency":"EUR","priceMin":2550000,"priceMax":2550000,"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":2014,"yearOfLicenseRegistration":2022,"features":["Bank Accounts","Client Base","Operational"],"age":"12 Years","images":[]},{"id":"a00fj00001DUAtBAAX","slug":"brazil-scd-ip-financial-institution-2024","title":"Brazil SCD+IP Financial Institution 2024","description":"This is a unique opportunity to acquire a dual-licensed financial institution in Brazil, authorized by the Central Bank. The institution holds both SCD and IP licenses, making it a versatile player in the financial sector. Launched in 2024, this entity is fully compliant with regulatory standards and includes a share capital of 510,000 EUR as part of the sale. The institution is a direct PIX participant, with authorization in place but pending enablement in the SPI, expected to be completed within three months.\n\nThe sale includes the entire company, encompassing the company registration number, brand, and licenses. The institution operates with third-party technology platforms, and the associated contracts are included in the sale. While the customer base is currently small, the institution is poised for growth, particularly in credit-based services. The entity is free from debts and litigation, ensuring a clean acquisition process.\n\nPriced at 4,100,000 USD, this financial institution offers a strategic entry into the Brazilian market. The seller is open to considering installment payment proposals, providing flexibility for potential buyers. This acquisition is ideal for those looking to expand their footprint in the financial services industry with a robust regulatory foundation.","isActive":true,"isSold":false,"jurisdictions":["🇧🇷 Brazil"],"jurisdiction":"🇧🇷 Brazil","region":"🌍 Latin America (LATAM)","mainCorridor":"","regulatoryAuthority":"Central Bank of Brazil","entityType":"Bank","suitableFor":["Digital Wallet Provider","E-Money Institution","Corporate Group Expansion","Regulated Business Acquisition"],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":510000,"monthlyExpenses":0,"currency":"USD","priceMin":3500000,"priceMax":3500000,"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":"Zero debts, zero litigation","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2024,"yearOfLicenseRegistration":2024,"features":["Bank Accounts","Team Available","Client Base","Operational"],"age":"2 Years","images":[]},{"id":"a00fj00001DU6HhAAL","slug":"brazil-payment-institution-indirect-pix-participant","title":"Brazil Payment Institution Indirect PIX Participant","description":"This is a unique opportunity to acquire a fully operational payment institution in Brazil, registered with the Central Bank as a regular payment institution. The company is an approved indirect PIX participant under the FIDUCIA system, ensuring seamless integration with Brazil's instant payment ecosystem. With a substantial share capital of R$ 5,100,000.00, the institution boasts a robust digital infrastructure, including digital accounts accessible via Android, iOS, and Ibk platforms.\n\nThe company operates without any operational or labor liabilities and maintains an active production environment. It offers comprehensive solutions for SMS and email communications, alongside a sophisticated BackOffice system for legal report submissions. The authorization protocol with the Central Bank of Brazil (BCB) is fully completed, ensuring compliance and operational readiness.\n\nThe sale includes the entire company, encompassing the company registration number, brand, and license. This is a 100% sale with no partial sales or installment payments accepted, making it an ideal acquisition for those looking to enter or expand within the Brazilian payment sector.","isActive":true,"isSold":false,"jurisdictions":["🇧🇷 Brazil"],"jurisdiction":"🇧🇷 Brazil","region":"🌍 Latin America (LATAM)","mainCorridor":"","regulatoryAuthority":"Central Bank of Brazil","entityType":"PI","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"","shareCapital":865000,"monthlyExpenses":0,"currency":"USD","priceMin":3300000,"priceMax":3300000,"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":["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.","isActive":true,"isSold":false,"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":[]},{"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"a00fj000017WajlAAC","slug":"canadian-msb-for-sale-msb","title":"Canadian MSB for Sale","description":"","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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.","isActive":true,"isSold":false,"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":"a00fj00000y2SLqAAM","slug":"comoros-full-scope-crypto-bank","title":"Comoros Full Scope Crypto Bank","description":"Banks\nComoros \nFull Scope Bank\n55,000 EUR\nLicensed Bank in the Comoros for Sale – 2024 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","isActive":true,"isSold":false,"jurisdictions":["🇰🇲 Comoros"],"jurisdiction":"🇰🇲 Comoros","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Bank","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":true,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":55000,"priceMax":55000,"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":2024,"yearOfLicenseRegistration":0,"features":["Operational"],"age":"2 Years","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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"a00fj00000y2VYEAA2","slug":"kahnawake-online-casino-brand","title":"Kahnawake Online Casino Brand","description":"Gaming\nKahnawake, Canada\nOnline Casino Brand\n100,000 EUR\nIt's a white label solution. And the white label provider owns the license.\nFor the month of November 2025, owner had 40k net profit.\nSeller operates WW mainly Europe but seller can also do CA easy.\nExtra 50,000 EUR for player database + 3,000 EUR affiliate list.\nBank account is opened in Bosnia.\nMonthly fees are around 6,000 EUR, costumer support with all other fees + game providers and payments (around 20% of GGR).\nFast change of ownership.","isActive":true,"isSold":false,"jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"","mainCorridor":"Worldwide operations, mainly Europe; can also target Canada.","regulatoryAuthority":"","entityType":"Casino","suitableFor":[],"availableActivities":"","transferTime":"Fast change of ownership.","assetsDetails":"White label online casino brand. Extra 50,000 EUR for player database and 3,000 EUR for affiliate list.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":6000,"currency":"EUR","priceMin":100000,"priceMax":100000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Bank account opened in Bosnia.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"40000","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2UPGAA2","slug":"philippines-sports-betting-gaming-entity","title":"Philippines Sports Betting Gaming Entity","description":"Gaming\nPhilippines\nSports betting/Horse Racing License\n12,500,000 USD\n\nStatus: Stopped Operation\nOffice Address: Metro Manila\nGames Licenses: Sports betting/Horse Racing\n\nPAGCOR Accreditation:\nCert of Accreditation as Gaming System Administrator (GSA) for Sports Betting\nNote: Additional Game Categories can be added.\n\nThe company was registered two decades ago and the license is in good standing and one of the first 8 licensed granted by the PAGCOR which has the status of Non-expiring.","isActive":true,"isSold":false,"jurisdictions":["🇵🇭 Philippines"],"jurisdiction":"🇵🇭 Philippines","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":12500000,"priceMax":12500000,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"jurisdictions":["🇨🇼 Curaçao"],"jurisdiction":"🇨🇼 Curaçao","region":"","mainCorridor":"","regulatoryAuthority":"CGA – Curaçao Gaming","entityType":"IGaming","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":150000,"priceMax":150000,"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":2022,"yearOfLicenseRegistration":0,"features":[],"age":"4 Years","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.","isActive":true,"isSold":false,"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 management.","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":72000000,"priceMax":72000000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":false,"traditionalBankDetails":"","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"29000000","ebitda":"11000000","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Team Available","Client Base","Operational"],"age":"New","images":[]},{"id":"a00fj00000y2aPpAAI","slug":"polish-lottery-gaming-entity","title":"Polish 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","isActive":true,"isSold":false,"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 online lottery operations, certified drawing machine, full documentation, know-how, and operational procedures.","hasClientBase":true,"isOperational":true,"hasTangibleAssets":true,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":true,"teamDetails":"Experienced team and management included.","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":"Fully active bank accounts in 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":"a00fj00000y2aODAAY","slug":"australian-afsl-forex-license","title":"Australian AFSL forex license","description":"Forex\nAustralia\nAFSL \n410,000 EUR\n(a) Provide general financial product advice for the following classes of financial products:\n(i) Deposit and payment products including:\nBasic deposit products;\nDeposit products other than basic deposit products; and\nNon-cash payment products.\n(ii) Derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:\nManagement or mitigation of the financial consequences of particular circumstances happening; or\nAvoiding or limiting the financial consequences of fluctuations in, or in the value of, receipts or costs (including prices and interest rates).\n(iii) Foreign exchange contracts.\n(iv) Securities.\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) Deposit and payment products limited to:\nNon-cash payment products.\n(ii) Arranging for another person to issue, apply for, acquire, vary or dispose of financial products in respect of the following classes of financial products:\nSecurities.\n(iii) Applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:\n(A) Deposit and payment products including:\nBasic deposit products;\nDeposit products other than basic deposit products; and\nNon-cash payment products.\n(B) Derivatives restricted to derivatives utilised for the management of financial risk (hedging), which only have the purposes of:\nManagement or mitigation of the financial consequences of particular circumstances happening; or\nAvoiding or limiting the financial consequences of fluctuations in, or in the value of, receipts or costs (including prices and interest rates).\n(C) Foreign exchange contracts.\n(D) Securities.\nThese authorisations apply to retail and wholesale clients.","isActive":true,"isSold":false,"jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"","mainCorridor":"","regulatoryAuthority":"ASIC – Australia","entityType":"Broker","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":410000,"priceMax":410000,"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":"a00fj00000y2Tg6AAE","slug":"australian-afsl-forex-entity","title":"Australian AFSL Forex Entity","description":"Forex\r\nAustralia\r\nAFSL \r\n...\r\n400,000 EUR\r\n1. Provide financial product advice to wholesale clients only 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.\r\n2. 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.","isActive":true,"isSold":false,"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":"a00fj00000y2aMbAAI","slug":"australian-afsl-forex-licence","title":"Australian AFSL Forex Licence","description":"Forex\nAustralia\nAFSL \n1,700,000 EUR\nLicence conditions\nThis licence authorises the licensee to carry on a financial services business to:\nprovide general financial product advice for the following classes of financial products:\ndeposit and payment products limited to non-cash payment products\ndeal in a financial product by:\nissuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:\ndeposit and payment products limited to non-cash payment products\nto retail and wholesale clients.","isActive":true,"isSold":false,"jurisdictions":["🇦🇺 Australia"],"jurisdiction":"🇦🇺 Australia","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Broker","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":1700000,"priceMax":1700000,"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":"a00fj00000y28VDAAY","slug":"seychelles-forex-securities-dealer","title":"Seychelles Forex Securities Dealer","description":"Forex\nSeychelles\nSecurities Dealer License\n150,000 EUR\nLicense since 2021.\nRenewal - 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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":"a00fj00000y2V8PAAU","slug":"south-africa-category-i-fsp-brokerage-crypto-2017","title":"South Africa Category I FSP Brokerage (Crypto, Lic 2017)","description":"Forex\nSouth Africa \nCategory I FSP Brokerage Specialising in Crypto & Investment Instruments\n200,000 USD\nCompany Registration: 2016\nLicense Issued: 2017\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\nCrypto Assets\nShares\nMoney Market Instruments\nDebentures and Securitised Debt\nWarrants, Certificates, and Other Instruments\nBonds\nDerivative Instruments\nParticipatory Interests in a Collective Investment Scheme\nLong-term Deposits\nShort-term Deposits","isActive":true,"isSold":false,"jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"Forex brokerage specialising in crypto assets and investment instruments in South Africa.","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"Authorised activities include: Crypto Assets; Shares; Money Market Instruments; Debentures and securitised debt; Warrants, certificates, and other instruments; Bonds; Derivative instruments; Participatory interests in a collective investment scheme; Long-term deposits; Short-term deposits.","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":"Needed","localDirector":"Needed","mlro":"","teamAvailableToStay":true,"teamDetails":"Key Individuals: KI, one Director, and an external Compliance Officer, all available to remain subject to agreed-upon terms.","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":200000,"priceMax":200000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"Buyer seeking a South African Category I FSP brokerage specialising in forex, crypto assets, and a wide range of investment instruments.","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"Minimum 1 local South African bank account included.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":2016,"yearOfLicenseRegistration":2017,"features":["Compliance Officer","Local Director","Bank Accounts","Team Available","Operational"],"age":"10 Years","images":[]},{"id":"a00fj00000y2UPFAA2","slug":"south-africa-category-ii-fsp-2021-shares","title":"South Africa Category II FSP (Reg 2021, Shares)","description":"Forex\nSouth Africa \nCategory II Discretionary FSP in Investment Management (Shares)\n155,000 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\nCategory II – Discretionary FSP\nShares","isActive":true,"isSold":false,"jurisdictions":["🇿🇦 South Africa"],"jurisdiction":"🇿🇦 South Africa","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"Other","suitableFor":[],"availableActivities":"Category II – Discretionary FSP in Investment Management (Shares). Authorised activities include Category II – Discretionary FSP, Shares.","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 Available: KI, One Director, and an External Compliance Officer, all available to remain subject to agreed-upon terms.","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":155000,"priceMax":155000,"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":"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","isActive":true,"isSold":false,"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":"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","isActive":true,"isSold":false,"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. Includes 1 corporate local bank account and 2 EMIs.","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":385000,"priceMax":385000,"hasCryptoExchangeAccounts":false,"cryptoExchangeDetails":"","hasKYCTools":false,"kycProviderDetails":"","mastercardStatus":"","hasPSPAccounts":false,"pspAccountsDetails":"","sepaStatus":"","swiftStatus":"","hasTraditionalBankAccounts":true,"traditionalBankDetails":"1 corporate local bank account and 2 EMIs mentioned as available.","visaStatus":"","dueDiligenceDocs":"","licensingDocs":"","dealStructure":"","annualTurnovers":"","ebitda":"","financialStatements":"","pls":"","revenue":"","unpaidDebts":"","unpaidLiabilities":"","companyRenewalDate":"","licenseRenewalDate":"","yearOfCompanyRegistration":0,"yearOfLicenseRegistration":0,"features":["Bank Accounts"],"age":"New","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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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","isActive":true,"isSold":false,"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","isActive":true,"isSold":false,"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":"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","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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.","isActive":true,"isSold":false,"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":"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. 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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","isActive":true,"isSold":false,"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":"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. 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Clean company. MSB status granted October 2025 with renewal of MSB registration in February 2028.","hasClientBase":false,"isOperational":false,"hasTangibleAssets":false,"complianceOfficer":"","localDirector":"","mlro":"","teamAvailableToStay":false,"teamDetails":"","shareCapital":0,"monthlyExpenses":0,"currency":"EUR","priceMin":28000,"priceMax":28000,"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":2025,"yearOfLicenseRegistration":2025,"features":[],"age":"1 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","isActive":true,"isSold":false,"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":"a00fj00000y2TPxAAM","slug":"canada-bc-msb-payments-entity","title":"Canada BC MSB Payments Entity","description":"Payments & Crypto\nCanada BC\nMSB\n55,000 EUR\nForeign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP\nRPAA sent but 2500 CAD should be paid by new owner\nMSB status from January 2025 \nClean company. \nNo bank account.","isActive":true,"isSold":false,"jurisdictions":["🇨🇦 Canada"],"jurisdiction":"🇨🇦 Canada","region":"","mainCorridor":"","regulatoryAuthority":"","entityType":"MSB","suitableFor":[],"availableActivities":"","transferTime":"","assetsDetails":"Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP. RPAA sent but 2500 CAD should be paid by new owner. MSB status from January 2025. Clean company. 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On request, we can offer additional services, such as LEI code issuance, company website design, appointed managers, apostilles, or AML compliance.","isActive":true,"isSold":false,"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":[]}]