Seychelles Securities Dealer License
🏦 Seychelles SDL Structure Securities Dealer License issued in 2024. 🛡️ Clean Company Clean corporate and regulatory history, with no penalties, liabilities or outstanding debt. 💼 Banking & Infrastructure Local Seychelles bank account and existing financial infrastructure included. 📊 Auditor in Place FSA-approved auditor already appointed and ready to continue post-acquisition. Asset number: 3624 #Seychelles […]
Korean VASP License for Sale
✅ Active Korean VASP License FIU-supervised and ISMS-certified. ✅ Rare Market Position Presented as 1 of 28 active VASP licenses in Korea. ✅ Ready-to-Deploy Platform Custody, asset management and prop trading lines ready for activation. ✅ Full Team Transfer Entire staff transfers with the buyer, supporting operational continuity. ✅ Institutional DAT Partnership Existing institutional DAT business partnership included. ✅ Running Business […]
Brazil VASP Transition Period Entity – OTC and Cross-Border Payments
🏦 Brazilian VASP transition period entity, providing a path to operate from day one post-acquisition. 💰 License capital can be paid in installments over two years, instead of one upfront payment. ⚡ Faster market entry compared to a new VASP application, which may involve full upfront capital and a long waiting period. 💱 Active OTC […]
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 […]
Brazilian company with federal authorization
Brazilian company with relevant federal authorization for a regulated activity in Brazil – For sale ✅ Brazilian corporate vehicle already established ✅ Relevant federal authorization already secured ✅ Regulatory positioning in place ✅ Operation not yet active ✅ Transaction focused on acquiring the company, legal structure, and regulatory status ✅ Suitable for strategic buyers or […]
Greek Investment Firm
Greek Investment Firm for Sale 🇬🇷 A licensed Greek investment firm regulated by the Hellenic Capital Market Commission, offering a clean and ready-to-operate structure for fast EU market entry. The company is licensed for Securities and CFDs, including order reception, transmission, and execution, with ancillary services covering custody, FX, and credit or loans. Key Highlights […]
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 […]
Malta B2C Gaming Company
Ready-Made Malta B2C Gaming Company (MGA) Main Details: • Jurisdiction: Republic of Malta • Regulator: Malta Gaming Authority (MGA) • License type: B2C Gaming License • Company incorporation date: June 2020 • Status: Ready-made licensed company Authorized Gaming Services: • Type 1: Casino games operations • Type 2: Sports betting services • Type 3: Peer-to-peer […]
Mexico Online Gaming Licensed Operator (B2C)
Mexico Online Gaming Licensed Operator (B2C) Fully compliant Mexican iGaming operator available via structured transaction. 🔹 Key Details • Jurisdiction: Mexico • Regulator: SEGOB • License: B2C gaming & betting • Status: Active, compliant, no disputes 💼 Includes: • Valid operating authorization • Approved domain (.mx) • Right to operate online gaming & betting • Clean regulatory standing ⚠️ […]
