UK FCA Licensed EMI
🇬🇧 UK FCA Licensed EMI Company for Sale ✅ AEMI license issued by the FCA – all services compliant ✅ Integrates with banks and payment systems worldwide (EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan) ✅ Share capital: EUR 400,000 ✅ AML supervised by HMRC, GDPR compliant (ICO) ✅ Proprietary money transfer […]
Portfolio of 3 FINMA Licenses
🇨🇭 Portfolio of 3 FINMA Licenses – For Sale Included Licenses: 1️⃣ Portfolio Manager • Discretionary management of client assets under a written mandate • Full control over buying/selling securities (ETFs, stocks) based on client risk profiles • Perfect for Robo-advisors, Wealth Managers, Digital Investment Platforms 2️⃣ Investment Adviser • Offer personalized investment advice without managing assets directly […]
Hong Kong MSO
🇭🇰 Hong Kong MSO for Sale – With Bank Account 🇭🇰 ✅ License valid until August 2027 ✅ One bank account included (buyer must continue KYC for ongoing use) ✅ Monthly expenses: ~USD 2,500 (rent) ✅ Directors willing to stay – negotiable ✅ Dormant, no current clients 📩 Contact us to discuss acquisition terms and next steps. Asset […]
Gibraltar Betting License
🎯 Gibraltar Betting License – Now Available Secure a fully authorized Gibraltar Betting License, issued by the Gibraltar Gambling Commissioner and the Executive Director of the Gambling Division of HM Government of Gibraltar. License authorizes: ⚽ Betting on sports events – a recognized and reputable jurisdiction for online and retail betting operations. Why Gibraltar: 🌐 World-class regulatory environment 💳 Access to global […]
Canadian MSB – Ontario
🇨🇦 Canadian MSB for Sale – Ontario Jurisdiction License Details: ✅ Valid until 2027 💳 Supported activities: PSP, Foreign Exchange, Money Transferring, Virtual Currency Highlights: 🏦 Registered in Ontario, Canada ⚡ Ready for immediate transfer 🛡️ Ideal for fintech, crypto, and cross-border payment operations Asset number: 3175 #Canada #MSB #Ontario #Fintech #Crypto #Payments #MoneyTransfer […]
CySEC CIF Brokerage Market Maker
🏦 Company Overview Brokerage MM model Passporting activated to 29 EEA states Currently offering liquidity services to professional clients only Business model extendable to retail clients Client funds: EUR 1M (single professional client) ✅ No fines, suspensions, or pending regulatory processes 💼 Investment Services ✔ Reception & transmission of orders ✔ Execution of orders on behalf of clients ✔ Dealing on own […]
PAGCOR PIGO License
🎯 Exciting iGaming Opportunity – PAGCOR PIGO License (Philippines) 🎯 🇵🇭 Available via 100% acquisition of the licensed company. 🔑 Key Highlights: ✔ Full PAGCOR authorization: Electronic Casino Games, Electronic Bingo, Sports Betting & Specialty Games ✔ Fresh license – no operations yet, clean slate, no liabilities ✔ 100% share transfer with all rights & entitlements ✔ All PAGCOR approvals & registrations […]
iGaming Company
A fully regulated, long-standing iGaming operator with a proven track record of growth and innovation. ✔ Proprietary technology ✔ Established and recognized brands ✔ Tier 1 licenses across Europe, LATAM, and North America ✔ Scalable infrastructure and an experienced international team ✨ A rare chance to acquire a company positioned for global growth. ✨ 📩 Serious investors […]
Lithuanian PI License
📢 For Sale: Lithuanian PI License ✅ Type: Issuing of payment instruments & acquiring of payments ✅ Business: Card acquiring (can be enhanced for SEPA / SEPA Instant payments) ✅ Status: Previously connected to CentroLink, easily reconnectable ✅ Condition: Clean, inactive due to business pause, ready for new operations 💼 Perfect opportunity for fintechs or payment […]
Kazakhstan Licensed Investment Firm
✅ License: Investment Advisory (since 2021) ✅ Regulator: AFSA ✅ Bank Account: Active commercial banking ✅ Brokerage: WG Capital (Bahamas) ✅ Personnel: Option to retain Compliance Officer & MLRO ✅ Tax Status: 0% corporate tax on global income 💼 Fully operational structure: investment advisory & deal structuring, live brokerage account, and tax-free setup. Asset […]
