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 […]
Global Operation | Full MT4 & MT5 Setup
🌍 Global Operation | Full MT4 & MT5 Setup 🔹 Fully licensed forex group operating via entities in: 🇲🇺 Mauritius (Investment Dealer License) 🇿🇦 South Africa (FSCA License) 🇦🇪 UAE & 🇻🇨 St. Vincent & Grenadines 🔹 Market Maker Model with MT4 & MT5 platforms 🔹 Retail & Institutional client base 🔹 Live bank accounts […]
Philippines MSB
Philippines MSB Profitable & Fully Licensed 🔹 Type: Remittance MSB | Jurisdiction: Philippines 🔹 Years Active: 12+ | Status: Profitable, clean, debt-free 🔹 Services: Bank deposit, cash pickup, gift delivery, bills payment 🔹 Partners: 13+ banks incl. BDO & Metrobank | 43 global fulfillment partners 🔹 Tech: Integrated with InstaPay & PESONet 📊 2024 Performance: […]
Canadian MSB with Bank Account
🔹 License issued: 2025 | Valid until: 31/12/2027 🔹 Activities: ✔️ Foreign Exchange ✔️ Money Transferring ✔️ Issuing & Redeeming Money Orders ✔️ Virtual Currency ✔️ Crowdfunding ✔️ PSP Services 🔹 Includes active corporate bank account 🔹 Clean and compliant structure Asset Number: 3022
Singapore MPI
Singapore MPI Licensed Entity for Sale 🔹 License Type: Major Payment Institution (MPI) 🔹 Jurisdiction: Singapore 🔹 Regulator: MAS (Monetary Authority of Singapore) 🔹 Year of Issue: 2021 🔹 Scope: Inbound & outbound cross-border money transfers 🔹 Corporate Bank Accounts: Included 🔹 License Status: Clean record, meets MAS minimum activity standards 📊 Validity: Indefinite, subject […]
Australian AFSL Company Licensed for FX & Derivatives
✅ Fully operational & compliant ✅ Covers Retail & Wholesale Clients ✅ Includes banking (Commonwealth Bank), liquidity (Gold-I), and platform (ComBiz) ✅ Active client base + UK entity ✅ Key personnel available to stay Perfect launchpad for brokerage/investment activity across APAC 🌏 📌 Asset Number: 3020 For more information on this opportunity, please contact:
Cyprus EMI
A fully structured and licensed EMI – available for immediate acquisition. 📍 Jurisdiction: Cyprus 🏦 Banking: Active accounts with multiple local banks 📱 IT Infrastructure: In-house platform + mobile payment app 👥 Client Status: Client-free (no long-term commitments) 🧑💼 Key Personnel: Open to remain subject to agreement 💶 Monthly Expenses: ~€35,000 (incl. salaries & office rent) Ideal for investors or fintech groups seeking a clean, plug-and-play EMI […]
Brazil Authorized Payment Institution (API)
🏛️ License Type: Full-Scope Authorized Payment Institution 📜 Clean compliance record | Fully aligned with local regulations 🤝 Exclusive Mastercard issuing agreement 🚀 Operational Highlights: 150K+ registered users Mobile app + in-house payment platform C2B-ready infrastructure Direct debit, fast payments, gift cards 20+ experienced team members 💶 Annual Revenue: €2.3M (Pre-profit) 📦 Fully operational & scalable infrastructure Asset Number: 3019
Casino SEO Affiliate Powerhouse
📌Revenue Range: €20M – €25M📈 EBIT: Over €18M🌍 Main GEO Focus: Unregulated markets in Europe🔍 Traffic: 100% organic, SEO-driven👥 Team: 20+ full-time employees📌 Asset Type: High-performance affiliate operation with long-term value 📌 Asset Number: 3014
STP Broker – CFD’S License
✅ License granted in 2015 ✅ No client complaints ✅ Comes with MT4 Technology ✅ Barclays bank accounts including segregated account available ✅ Company is being sold without its existing book of business ✅ Permissions & Description Dealing in Investments as Agent Dealing in Investments as Principal Making arrangements with a view to transactions in […]
