Ready-made licenses for sale | Page 2

This is a new investment opportunity – Operational Crypto Trading Platform in Turkey for sale. Please check out the main details regarding this proposal below. Operational Crypto Trading Platform in Turkey: key considerations Crypto business in Turkey with considerable customer base; Company is licensed by Capital Markets Board of Türkiye; Activities  (crypto wallet, crypto exchange,…

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Money remittance business for sale in UK; Company has trading history and is currently trading; Company registered in 2014, licensed by FCA in 2018;…

An excellent opportunity to acquire a ready-made company in Romania with an active bank account and established business scope. This turnkey entity is ideal for immediate business operations, particularly in the e-commerce sector. Key Features Company with Bank Account in Romania Incorporation Details Incorporation Date: 2024 Activity: 4791: Retail sale via mail order houses or…

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…

A unique opportunity to invest in a thriving online casino project in the iGaming industry. This project, based in Curacao, is at the growth/expansion stage and is backed by its own proprietary platform. It combines cutting-edge technology, strong marketing strategies, and a seasoned team to target key markets globally. Project Highlights of Online Casino with…

An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…

The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…

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

South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…

This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below. EMI license in UK: key considerations Company with EMI license issued by FCA in 2020; Activities (money remittance, e-money, acquiring, payment cards) Principal membership of VISA (issuing); Safeguarding bank accounts in UK…

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…

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…

An opportunity to acquire a clean and dormant Bahamas forex license. This license offers the foundation for a compliant and operational forex business, with some key personnel already in place. Key Features of this Bahamas Forex License for Sale License Status: Clean, dormant, with no active operations. Bank Accounts: Multiple bank accounts are already established….

This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,…