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Having decided to open their own business or a new firm in another state, entrepreneurs are faced with the point of obtaining a license as an official permission to conduct activities. What kind of licensing is needed based on jurisdiction where the enterprise intends to operate and the scope of the enterprise.

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Total offers: 694

Professionally built MSB licensed company in Canada for sale

North America, Canada
MSB License

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…

Established MSB in Canada for sale

North America, Canada
MSB License

This is a new investment opportunity – established MSB in Canada for sale. Please check out the main details regarding this proposal below. Established MSB in Canada for sale: key considerations MSB licensed company is up and running with active clients; Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit…

Serbian Land-Based Betting & Gambling Operators for Sale

Europe, Serbia
Offline gambling

Operator 1: Fully Regulated Betting Operator Key Features of this Fully Regulated Betting Operator Market: Serbia Facilities: 60 betting shops, 400 slot machines (owned) Financials: Operator 2: Similar Business Model Key Features of this Business Model Market: Serbia Facilities: 120 betting shops, approximately 800 slots (ownership details unclear) Financials: These Serbian Land-Based Betting & Gambling…

Partnership Opportunity: 50% Stake in Online Casino Project with Curacao License

An experienced team in online casino management is seeking a partner to develop an online casino project licensed in Curacao (White Label SoftSwiss). Key Details of this 50% Stake in Online Casino Project with Curacao License Location: Curacao Industry: IT and Telecommunications Project Stage: Startup Type of Investment: Equity participation Business Features Stake for Sale:…

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Investment Opportunity: Licensed Online Casino

South America, Curacao
Online gambling

An opportunity to invest in a licensed online casino operating under a Curacao license. This turnkey project from SoftGaming is in a live/test mode, targeting players from Europe and the CIS. Key Features of this For Sale Licensed Online Casino in Curacao Business Details Stake for Sale: 49% Status: Operational in test mode Licensing: Curacao…

Brokerage Business in Mauritius for sale

This is a new investment opportunity – Investment Dealer in Mauritius for sale. Please check out the main details regarding this proposal below. Investment Dealer in Mauritius for sale: key considerations Company with investment dealer license in Mauritius for sale; License was issued in 2023 by FSC Mauritius; One company account and one client account…

Investment Opportunity: European IT Group in iGaming Sector

Europe, UK
Offline gambling

An opportunity to acquire a 49% stake in a European group of IT companies specializing in the iGaming sector. Key Features of this European IT Group in iGaming Sector Location: Europe Industry: IT and Telecommunications Activity: Information technology and services Stake for Sale: 49% Business Composition Software Development: A product company focused on iGaming software….

Operational MSB in Canada for sale

North America, Canada
MSB License

This is a new investment opportunity – operational MSB in Canada for sale. Please check out the main details regarding this proposal below. Operational MSB in Canada: key considerations Fully operational MSB since 2023; Activities (money remittance, foreign, crypto exchange); SEPA, SWIFT, separate IBANs for each client; Bank account with UK non-banking payment institution; API…

Vanuatu Forex Broker with Financial Dealer License for Sale

Oceania, Vanuatu
Forex brokers

An opportunity to acquire a fully operational Vanuatu-based forex broker, NAT Securities Inc. This company, incorporated in 2022, holds a comprehensive Financial Dealer License (Class A, B, and C) issued by the Vanuatu Financial Services Commission (VFSC). The broker is equipped with robust financial and operational infrastructure, making it an attractive acquisition for investors looking…

MSB license in Guam for sale

Europe, UK
MSB License

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; Activities (money remittance, foreign, crypto exchange); Bank account in offshore bank and two more in process of opening; Few active clients…

AEMI license in UK for sale

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay…

Credit broker license in Denmark for sale

Europe, Denmark
Forex brokers

This is a new investment opportunity – credit broker license in Denmark for sale. Please check out the main details regarding this proposal below. Credit broker license in Denmark: key considerations Company is authorised by Financial Supervisory Authority (FSA); Activities (acceptance of deposits, lending, financial leasing) It is also capable of trading for own account…

Denmark Licensed Credit Broker for Sale

Europe, Denmark
Banks for sale

An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type:…

Freshly-Made AEMI license in UK for sale

This is a new investment opportunity – freshly-made AEMI license in UK for sale. Please check out the main details regarding this proposal below. Freshly-Made AEMI license in UK: key considerations Company with AEMI license issued by FCA in 2024; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Core…

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