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 […]
UK EMI License
✅License granted in 2020 ✅Management: MLRO + director available to stay on. ✅FCA Permissions Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Execution of payment transactions (covered by a credit line) Issuing payment instruments or acquiring payment […]
Polish SPI
Established in 2020, this Special Purpose Entity is now available for acquisition. 🏦 Active Bank Account with Millennium Bank ✅ Clean Status – No open liabilities 📄 Company in good standing Ideal for structuring, holding, or cross-border business activities within the EU. Asset Number: 3013
Mauritius Investment Dealer with MT5 Platform
📍 Registered in Saint Vincent & the Grenadines 💻 MT5 Entry-Level Platform (old pricing) 🏦 Operational bank account + PSPs 👥 Small active client base ✅ Local Compliance, MLRO & DMLRO in place 🧾 No complaints, clean record 📌 Asset Number: 3003
Affiliate Gaming Opportunity – Brazil
Affiliate Gaming Opportunity – Brazil Top-tier affiliate asset in one of the world’s fastest-growing betting markets. 📍 Location: Brazil 🏷️ Type: Affiliate Company 🔗 Description: High-performing affiliate operator in the Brazilian betting & gaming space 💰 Projected Revenue (2024): ~€20M 📌 Asset ID: #1 This asset drives massive player traffic via performance marketing, localized SEO, […]
Affiliate Gaming Opportunity – Malta
🌍 Affiliate Gaming Opportunity – Malta High-revenue affiliation group with strong presence in Italy and beyond. 📍 Location: Malta 🏷️ Type: Affiliate Company 🧭 Description: International betting & gaming affiliate group with deep market penetration in Italy and other key jurisdictions 💰 Revenue (2024): €6M 📌 Asset ID: #2 This performance-driven asset specializes in SEO, […]
