Ready-made licenses for sale | Page 2

The Isle of Man Crown Office has been actively interested in the crypto-sector since 2012, when decentralized virtual currencies became widespread. Since then, administrations, social services, financial management and other bodies began to use crypto-innovations. Island’s governmental bodies introduced new regulation basis aimed at encouraging ICO-projects and the overall growth of the blockchain industry. Authorities…

Ready-to-Operate Brokerage Infrastructure in a Leading Asian Financial Hub An exceptional opportunity to acquire a fully operational Hong Kong–registered company equipped with a MetaTrader 4 (MT4) main label, offering a turnkey pathway into the global online trading and brokerage sector. Hong Kong remains one of the world’s most respected financial centres, providing unmatched institutional credibility,…

Nowadays, the rules regarding UK Small Payment Institution (SPI) license have stopped altering and now the framework operates on predictable terms. The post-Brexit clean-up of rules is mostly complete, and official permission has become the default option for anyone planning to run a limited, tightly defined payments business. It gives enough regulatory cover to operate,…

This is a new investment opportunity — FSP registered company in New Zealand for sale. Please check out the main details regarding this proposal below. FSP registration in New Zealand: key considerations Financial Services Provider (FSP) registeredcompany for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing…

This is a new investment opportunity – neobank in USA for sale. Please check out the main details regarding this proposal below. Neobank in USA: key considerations Innovative fintech company in USA for sale; Company is serving primarily US retail clients; Activities (accounts, money remittance, debit cards); Debit Cards are issued pursuant to a license…

This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA…

This is a new investment opportunity – сrypto license in Bahamas for sale. Please check out the main details regarding this proposal below. For Sale Crypto license in Bahamas: key considerations The company licensed by Securities Commission of Bahamas; Activities (custodial services, trade execution, staking); Company is currently not active; Bank account in local financial…

This is a new investment opportunity – professionally built MSB licensed company in Canada for sale. Please check out the main details regarding this proposal below. Professionally built MSB licensed company in Canada: key considerations License was obtained in 2023. Jurisdiction of incorporation: British Columbia. MSB activities: Foreign exchange dealing; Money transferring; Dealing in virtual…

This is a new investment opportunity – MSB license in Guam for sale. Please check out the main details regarding this proposal below. MSB license in Guam: key considerations: Established and licensed in 2018; Few active clients generating a stable flow of exchange revenue; Company is also servicing POS terminals in Japan; Activities (money remittance,…

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;…

This is a new investment opportunity – Profitable Regulated Market Maker for sale. Please check out the main details regarding this proposal below. Profitable Regulated Market Maker: key considerations – International forex brokerage business for sale; – Group consists of companies in Mauritius, South Africa, UAE, St. Vincent & the Grenadines; – Mauritius company holds…

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting…

In Danish jurisdiction, the gambling industry is nationalized and is subject to control by a special body, namely the Gambling Authority, which is a separate division of the Ministry of Justice. The same body is also responsible for issuing gambling licenses and regulating the entire gaming sector in general. There are two types of licenses:…

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts…