Ready-made licenses for sale | Page 5

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…

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…

This is a new investment opportunity – competing API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Highly-competitive payment business in UK; Passports to all EU countries, 29 agents; Active corridors to 10 African countries; Several safeguarding accounts; Bank account in…

New investment proposal – FMSB UK with Canadian and US permissions for sale. General information regarding the proposal is available below. FMSB license in the UK for sale: details of the transaction The license for sale allows for the following types of financial activity: foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform,…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

SPI license in Poland – whats included: SPI ready-made company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in PKO bank and Millennium bank; connected with two providers. IBAN generation via payment provider;…

New investment offer – Bahamas Broker-Dealer licensed company for sale. You can check out the main information regarding this proposal below. Bahamas Broker-Dealer license for sale: details of the transaction License issued by the Securities Commission of the Bahamas. License contains the following permissions – Dealing in Securities as Principal & Agent; Arranging Deals in…

New investment proposal – Swiss SRO company for sale. General information regarding this matter is available below. Swiss SRO for sale: details of the transaction The company for sale is a member of SRO Polyreg with no debts, currently working as a Payment Institution. Provides services for individual and business customers (approximately 50 clients). Software:…

New investment proposal – Authorized Payment Institution (API) in the UK for sale. The main details regarding the offer are provided below. UK API for sale: details of the transaction Company incorporated since 2018; Share capital: 150.000 GBP; Authorized services: Payment initiation services (PIS), Account information services (AIS); The company partners with major UK banks…

This is a new investment opportunity – AEMI license in Netherlands for sale. Please check out the main details regarding this proposal below. AEMI license in Netherlands: key considerations AEMI license obtained in 2022; Safeguarded in local bank; Business accounts in major bank; Company has SWIFT and SEPA; Directors will consider staying if interested; No…

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…

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…

This is a new investment opportunity – EMI license in Croatia for sale. Please check out the main details regarding this proposal below. Croatia EMI license: key considerations Serving high-risk and low-risk clients; Three bank accounts in Croatia and Lithuania; Issuing accounts currently with non-dedicated IBANs (dedicated IBANs issuance will be launched soon); Company has…

Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss automated and Intelligent AML ID verification tool, online customer identification and interaction system; The website…