Canadian MSB
Canadian MSB License Jurisdiction: British Columbia Valid Until: 21/02/2028 Listed on FINTRAC Registry Services Included: Foreign Exchange Money Transferring Virtual Currency PSP (Payment Service Provider) Asset Number: 3060 Fully active Clean and verified Ideal for global operations and banking setup contact for full details and pricing #MSB #CanadaMSB #FINTRAC #ForexLicense #CryptoMSB #VirtualCurrency #PaymentServices #BritishColumbia […]
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 […]
Fully Licensed Online Casino & Sportsbook
🎰 Fully Licensed Online Casino & Sportsbook for Sale 🏟️ Curacao Licensed | Scalable Infrastructure | Global Reach 🎯 Key Highlights: ✅ ~1,600 active depositors across international markets ✅ Operates under a fully transferable Curacao license ✅ Massive content: • 8,000+ casino games from 50+ top providers • Slots, table games, and live dealer experiences ✅ Sportsbook module ready to launch […]
Montana US MSB
Full Licensing & Powerful Banking Capabilities 🎯 Highlights: ✅ Registered Montana Corporation (2025) ✅ Clean entity – no prior activity ✅ IRS Federal EIN ✅ FinCEN-Registered MSB with the following services: • Money Transmitter • Crypto Exchange • Prepaid Access • Foreign Exchange 📄 Included Documentation: • Corporate Bylaws, Share Certificates, Board Resolutions • KYC/AML Compliance Manual […]
Polish SPI
Fully Compliant | Ready-to-Operate 🎯 Key Highlights: ✅ Company registered in 2024 ✅ SPI license granted – May 2025 ✅ Full scope of SPI services authorized, including: • Cash deposits & withdrawals • Direct debits & credit card payments • Money transfers & acquiring services • Payment card issuance 📑 What’s Included: • Business plan, […]
Canada FINTRAC MSB
🇨🇦 Canadian MSB License For Sale 🇨🇦 🔹 Ready-Made Company with Active MSB Registration 🔹 Permissions Included: Foreign Exchange Money Transferring Virtual Currency 📄 Documents Available for Immediate DD: Certificate of Incorporation Certificate of Change of Name Certificate of Amendment Articles of Amendment Passport & Proof of Address of the Seller Asset Number: 3048
El Salvador Crypto Licensed Company
El Salvador Ready-Made Company | Bitcoin License 📄 Ready-made entity – no prior activity ✅ Licensed under El Salvador’s crypto framework 💰 Initial Share Capital: $2,000 📍 Legal address registered 🧾 AML policy in place 📊 Accounting system configured with initial balance 📁 Includes full corporate file & incorporation docs 🏦 Note: No bank account opened yet Ideal for fast entry into El Salvador’s crypto-friendly regulatory environment […]
