MiCA CASP + MiFID Asset Management Licence
Rare EEA-regulated structure combining MiCA crypto-asset portfolio management and a MiFID asset management licence under one regulated entity. 📌 Key Highlights • MiCA authorisation for crypto-asset portfolio management • MiFID asset management licence under MiFID II • Existing structure for launching crypto investment products • Live-tested trading engine • ML-based strategy in development • Clean […]
Polish SPI
Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity. 📌 Key Highlights • No debt, no litigation and no third-party obligations • Active low-cost office lease in Warsaw, Poland • Corporate bank account with mBank • Multi-currency operational banking available • Full AML/CFT, compliance and risk management […]
UK FCA Small Payment Institution
🏦 FCA-Regulated SPI UK Small Payment Institution regulated by the Financial Conduct Authority. 🏢 Company Details England-based company registered in 2023, available for quick sale. 💳 Permitted Activities Online remittance orders, FX services and international payments. 🏦 Banking Setup One multicurrency payment processing bank account in place. ⚡ Suitable for payment, remittance, FX and international […]
Investment Bank License in Labuan
🇲🇾 Labuan Investment Bank License for Sale 🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 🏢 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 💳 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. ⚙️ Lean operational setup, scalable […]
UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution. 📌 Key Highlights • Jurisdiction: England, United Kingdom • Incorporated in May 2022 • FCA-regulated SPI • Ready for quick sale • Due diligence completed • Existing bank accounts • Fast-track option for website and mobile app setup 💳 Permitted Activities […]
Poland SPI
🏦 UKNF-Licensed MIP EU-regulated Small Payment Institution in Poland, active since February 2024. 💳 Payment Operations Base Suitable for EU payment operations, CEE market entry and compliant fintech expansion. 🏢 Corporate Structure Polish Sp. z o.o. based in Gdańsk. 📌 Key Details • Jurisdiction: Poland, EU • Regulator: UKNF • License: Small Payment Institution, MIP • Registered: February […]
Swiss SRO
🇨🇭 Newly Established Swiss SRO Licensed Company for Sale Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug. ✅ Key Highlights • Swiss GmbH • Licensed in April 2026 • SRO approved by VQF • Operational and safeguarding bank accounts in place • Clean ready-made structure • Fast takeover possible • Established compliance, control and audit framework […]
Singapore MPI Licensed Entity
Major Payment Institution (MPI) regulated by MAS. • Issued in 2021 • Licensed for inbound & outbound cross-border money transfers • Corporate bank accounts included • Clean compliance record • Meets MAS minimum activity requirements • Indefinite validity subject to ongoing compliance Ideal for: • Remittance operators • FX & payments businesses • Fintech expansion […]
Polish API
⚡ Polish API Licensed Company Available Established and profitable Polish API licensed entity available for sale. ✔ Revenue growth year over year ✔ Profitable business ✔ Dividends distributed annually ✔ Licensed for payment services and money remittance Ideal for buyers looking to acquire an operational EU-regulated payments setup. 📩 For more details, contact the information below or your […]
Hong Kong Money Service Operator
An active Hong Kong Money Service Operator (MSO) for sale Licensed business for currency exchange and remittance, fully compliant and ready for immediate operation. Key details: • Jurisdiction: Hong Kong • Incorporation year: 2023 • License type: Money Service Operator, Currency Exchange & Remittance • License validity: 2024 to 2026 • Share capital: HKD 10,000, single shareholder […]
