Showing 1 - 20 of 96 results
Profitable Tax Free Business For Sale
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Profitable Tax Free Business For Sale

Earn $720,000 and more per year with your own tax-exempt finance company even during a recession. This special finance company was established in 2016 as a niche offshore service provider and makes annual tax free profits of $600,000 to $800,000 from day 1 until today. Even during the Covid pandemic...

Premium Swiss Asset Management Company
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Premium Swiss Asset Management Company

This is a very rare, 35-year-old Vintage Asset Management company in Switzerland. Proven clean history, years of active SRO membership, transitioning to FINMA authorization. The company has an established Swiss branding, bank accounts and EAM relationships with Swiss banks, asset management software....

EU Crypto Exchange With SPI License
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EU Crypto Exchange With SPI License

EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License. Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins). The...

Active MSB-company in Canada for Sale
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Active MSB-company in Canada for Sale

The company was established and the MSB license was issued in October 2019. - An active account (like MSB has!) in a Canadian bank; - API integration with virtual IBANs and payment providers (Currency Cloud and US bank); - API integration with suppliers (Refiniti/World Check, Sum&Sub, NameScan, IBAN...

Lithuania Authorized Operator of Crypto Activity
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Lithuania Authorized Operator of Crypto Activity

Authorized operator of a cryptocurrency exchange and virtual wallet in Lithuania for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account in Lithuania; Authorizations of the license: • Crypto exchange (crypto...

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Operational SPI Including Exchange Shop in the UK

SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: • Currency exchange; • Money transfer System; • Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking...

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Canadian MSB for Sale

Year of incorporation – 2021. The license with remittance, exchange of virtual currency and money transfers. Company overview: - Vancouver domiciled company with a registered address; - director can stay under new ownership; - dedicated AML officer; - the company has website; - the company...

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FCA Small Payment Institution for Sale

1. Since 2011; 3. Provides online money transfers to over 160 countries. 4. Has 6 provider contracts; 5. + 75 000 customers; Additional information: • No limit on non-EU turnover; • Client and Operational bank accounts in the UK and Poland; • Own IT System. Asking price: on a...

API in the United Kingdom for Sale
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API in the United Kingdom for Sale

Established in 2011. • Operating company; • Working worldwide; • Bank accounts are in place; • Website and software; • System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation; •...

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MSB License in Canada for Sale

Initial date of registration: 2021. Date of incorporation: 2021. Jurisdiction of incorporation: British Columbia MSB activities: • Foreign exchange dealing • Money transferring • Dealing in virtual currencies It’s also included branded website in asking price. Licensed company authorized for...

Crypto Exchange License in Australia
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Crypto Exchange License in Australia

Digital Currency Exchange Provider license Registered in 2020. Non-operational company. Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller...

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SPI in the UK for Sale

- Active money remittance business since 2011; - Bank account in Poland and in an EMI; - Own software, app almost ready; - 70,000 clients. Asking price: on a request.

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SEMI in UK for Sale

Incorporated in 2019. The company is not yet operating. License applied 2020 it is in process, expect approval from FCA within a few weeks. The office located in London. What is included in the price? • 1 Safeguarding Bank account; • 2 operational Bank accounts; • Software; • Website,...

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API License in UK for Sale

• Company was founded in 2016; • Was working as a Small Payment Institution, got approval as API in 2020; • Company with operational bank account • Company have applied for safeguarding account; • Company has a licensed software. Asking price: on a request.

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MSB Licensed Company in Canada for Sale

The company can be used as cryptobank! Types of activity: • Foreign exchange dealing; • Issuing or redeeming money orders; • Money transferring; • Dealing in virtual currencies; • Issuance of loans in cryptocurrency; • Accepting deposits in cryptocurrency; • Dealing operations; • Issue of...

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SPI in the Czech Republic for Sale

1. Date of registration of the company - 2016. 2. No share capital. 3. The company was operational from 2016 to 2020. 4. No debts, penalties from the regulator. 5. Rented an office in Prague (can be kept for a new owner) Asking price: 135'000 EUR Details on a request

Financial Company in the Czech Republic for Sale
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Financial Company in the Czech Republic for Sale

PSP (payment service provider) license in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company can perform the following operations: • issue and manage payment field instruments if the user acts as a recipient; • transfer funds and process transactions; • carry...

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EMI In Lithuania for Sale

EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.

Ready-made Crypto Exchange & Wallet License Sale
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Ready-made Crypto Exchange & Wallet License Sale

Ready-made Crypto Exchange & Wallet License For Sale Company is incorporated in Estonia and licensed in 2019 Included in cost: EU Registered company 2 EU licenses for cryptocurrency business - exchange and wallet corporate account in european PS Bank & Regulator Approved AML/KYC Compliance...

Licenced Crypto Broker For Sale In Australia
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Licenced Crypto Broker For Sale In Australia

A complete crypto exchange brokerage business is available for sale. Regulated company with bank accounts, operational website and payment options already integrated. 2 bank accounts and 2 liquidity providers' accounts are included. The country is preparing a stricter licensing process for crypto...