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 […]
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
