BVI Regulated STP Company
BVI Regulated STP Forex Company for sale ! ✅ FSC Licensed – No activity since 2021 ✅ Clean structure – No liabilities ✅ Ideal for brokers, fintech or expansion ✅ Existing director can stay on board temporarily if needed 📄 Ready for swift transfer 📍Jurisdiction: British Virgin Islands 🔐 License Type: STP (Straight Through Processing) […]
Mauritius FSC Investment Dealer License
Mauritius FSC Investment Dealer License (IDL) (Excluding Underwriting) 🔹 Key Details: • ✅ Incorporated: 28 Feb 2024 • ✅ Bank account open with Bank One • ✅ No clients – clean, unused license • ✅ No outstanding statutory obligations • ✅ No nominee shareholder • ✅ Shareholder will remain in place until FSC approves transfer 💸 No monthly […]
Lithuanian EMI
🇱🇹 For Sale: Licensed Lithuanian EMI 🔹 Licensed Services Include: • Cash withdrawals from payment accounts • Payment account operations and transfers • Direct debits, card payments, credit transfers • Issuing & acquiring of payment instruments • Money remittance • Issuing, distributing & redeeming electronic money • FX services 🌍 EU-Wide Passporting – fully passported across all EU countries […]
Vanuatu Financial Dealer License
Secure a fully licensed Vanuatu FDL issued in 2024. Perfect for those seeking quick market entry under a clean and compliant structure. 🔹 Licensed in 2024 🔹 Corporate Bank Account already opened 🔹 No active clients, clean operational history 🔹 In Good Standing with no liabilities or debts 🔹 Includes Local Directors, Local Dealers, Audit setup […]
Seychelles Company with MT4 license
💼 Includes: ✅ MetaTrader 4 main license ✅ Registered Seychelles IBC ✅ Active domain + website ✅ Clean structure, ready for immediate use Perfect for launching your own Forex brokerage with minimal setup time. 📎 Asset Number: 3072 #ForexBroker #MT4License #MetaTrader #SeychellesIBC #ForexBusiness #TurnkeyBrokerage #BrokerForSale #TradingPlatform #ForexStartup #ReadyMadeBusiness #MT4Ready #FinancialServices #OffshoreBusiness #ClearskyAssets
Licensed AEMI – Latvia
💼 Regulated by the Central Bank of Latvia | AEMI License issued: June 2024 | Active Client Base Included in the sale: ✅ AEMI License under Latvian jurisdiction – fully compliant and regulated ✅ Live infrastructure with 20 customers (10 active SEPA users) ✅ In-house developed core banking system – TSP CORE ✅ Fully functional customer dashboard (banking platform) ✅ Integrated KYC/KYB/Transaction Monitoring via SumSub […]
MSO License
✅ Money Service Operator (MSO) license – active entity ✅ Incorporated in 2014 | License valid until 2026 ✅ Existing clients + revenue-generating ✅ Local office in Kwai Chung (HKD 18,500/month rent) ✅ No debts or liabilities ✅ Compliance Officer available (upon request) ✅ Ideal for entering or expanding in the Asian payments market 📦 […]
Australian Financial Services Licence (AFSL)
🔐 Fully licensed for retail & wholesale clients This AFSL authorises a broad range of financial services, including: ✅ General financial product advice for: • Deposit & payment products (basic, non-basic, NCPs) • General insurance • Managed investment schemes (including IDPS) • Securities ✅ Dealing in financial products – includes: • Issuing and managing non-cash payment products • Acquiring, varying, […]
Lithuanian EMI
A rare opportunity to acquire a fully operational, multi-jurisdiction Electronic Money Institution, licensed in Lithuania and Switzerland. The company is active, profitable, and well-positioned in the B2B payments and digital banking sector. 🌍 Global presence across Europe 💼 500+ active B2B clients | €2B+ processed in 2024 💶 IBANs, multi-currency wallets, FX, SEPA/SWIFT, prepaid cards […]
AUSTRAC-Licensed Digital Crypto Exchange
An ideal turnkey opportunity for those looking to enter the regulated crypto space in Australia. ✅ Registered in 2023 – Fresh, clean corporate structur ✅ AUSTRAC Registered – Licensed as a Digital Currency Exchange Provider ✅ Banking Ready – Includes NAB bank account with potential to add Westpac ✅ Premium Assets – Includes professional website […]
