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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
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...
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.
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,...
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.
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...
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; •...
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...
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...
Canadian MSB
Canadian MSB licensed company for sale. MSB license AML in Canada Website Software Sepa - Sepa Istant Onboarding worldwide Individual and Business customer GB IBAN and vIban for each customer Payment Forex Digital currency Crypto Exchange Custodian wallets for each customers
EMI License in Malta for Sale
EMI license in Malta for sale. Company has been working several years, full scope of EMI license services, including acquiring. bank accounts opened. Price for 100 per cent of shares plus EMI license EUR 2.1million EUR plus capital.
Nasdaq Listed Company in EU for Sale
Stock exchange in Sweden (Stockholm) listed company for sale, own stock exchange code, your business can be taken public. Price 1 million EUR. Nasdaq stock exchange- 100 per cent for sale.
Montana FinCen company / Fintrac FMSB registered
MSB License in the US (Montana State) with Fintrac FMSB registration. The below items are included in the package: LEI Number / US IRS Federal EIN; FinCen registration obtained Q3 2025; FMSB registration obtained Q4 2025; Corporate Bylaws, Share Certificates, Meeting Minutes, Board...
Clean Canadian MSB
Canadian MSB Ready-made authorized by FINTRAC to provide the following services: - Foreign exchange dealing. - Money transferring. - Dealing in virtual currencies. - Payment Services Provider A Canadian MSB is an affordable alternative to a European EMI license. To launch your fintech project and...
Operational US Fintech Bank for Sale
US MSB License from FinCEN with NMLS Incorporated January 2025 Fintech Bank website and full branded marketing materials, including demo videos, LinkedIn accounts, demo sites, instructional manuals, and animated marketing videos Google and Apple Developer accounts NMLS Registration approved for...
US Fintech Bank for Sale
US Fintech Bank for Sale including: - Proprietary white label banking platform with dashboards and source code with resale rights - NMLS profile and Wyoming MTL in process - US MSB incorporated in Montana, January 2025 - Full marketing materials including website - Approved SWIFT BIC code - MSB...
Your Payment Services EMI License in Netherlands
Recognized as a progressive and prestigious solution for payment businesses, the Netherlands stands out as a Tier 1 jurisdiction for Electronic Money Institutions (EMI). With a strong regulatory framework, strategic market positioning, and high regard in the financial community, an EMI license in the...
U.S. NEO BANK (Digital Bank) - for sale $299,000
This Financial Institution is registered in Montana and approved by FINCEN (part of the U.S. Treasury). Companies registered in Montana are not required to hold an additional license, that being a Money Transmitter License. The FINCEN registration/approval comes with All States & Foreign Flag permissions....
Ready-Made Canada MSB for Sale
Competitively priced MSB Immediately Available FINTRAC registration is active, 2025 Fast-track your fintech business and skip the average 6 – 9 months application process. Activities: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding,...
EU Market Maker Licensed Broker For Sale
Dear Buyer, We would like to offer you the opportunity to acquire our brokerage company, which is fully regulated within the European Union. This infrastructure fully meets the requirements of a professional investor and can be seamlessly integrated into your current ecosystem. Key Advantages: 1. EU-Regulated...
Singapore Major Payment Insitution For Sale
Singapore Major Payment Institution supervised by the Monetary of Singapore (MAS) under the Payment Service Act for sale. Operating, live and profitable.
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...
Licensed Crypto Exchange with 12+ Accounts
Unique opportunity! Registered in Estonia Date of obtaining a license - 2020 Software, including 3 worldwide known Screening systems; 2 Software solutions Benefits 12+ accounts, including bank account and corporate accounts in payment systems Corporate and Brokerage account opened on...
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...
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...