AUSTRAC Money Transfer Business

  Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]

DIFC Category 4 Company

Regulated Activities: •⁠ ⁠Arranging Deals •⁠ ⁠Providing Financial Advice Highlights: •⁠ ⁠2025 Fees Paid: All DIFC Licence and DFSA Annual Fees are fully settled. •⁠ ⁠Prime Office Space: Secured in the DIFC, lease expiring November 2026. Lease is directly with DIFC Property Services and can be upgraded to larger spaces if expansion is required. •⁠ […]

FSCA CAT1 with MT5 Main Server

In process of upgrade to CAT2 Includes: Bank account, crypto & card payment providers (Visa/Mastercard), EFT SA Physical office in South Africa Fast transfer & ownership change Expenses (optional): MT5 Server: $13,500 (cancelable) Hosting: $2,500 (cancelable) Local Director, Key Individual (CAT2), Compliance, Accounting: $13,500 (can stay) Office Rent: $5,000 Motivated seller

Luxembourg Holding Company

  Established & Prestigious – Ideal for holding subsidiaries, managing assets, and structuring international investments. Paid-in Capital: CHF 700,000 (Fully Paid) – Strong financial foundation. Jurisdiction Benefits – Business-friendly environment, EU treaty access, and tax advantages. Regulatory Compliance – Fully compliant with Luxembourg laws and regulations. Easy Transfer Process – Seamless ownership transition. Ideal for […]

Swiss Payment & Banking Services

License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]

Seychelles Securities Dealers License

License Type: Full license, including CFDs, Stocks, Options, etc. Issued On: December 3rd, 2024 Status: Not active Company Standing: In good standing Bank Accounts: None Other Payments: None Team: Directors, officers, and UBO are willing to stay Monthly salaries: $3k USD per director (2 directors), $3k USD for shareholder (total $6k USD) Monthly Expenses: $6k […]

Mauritius Investment Dealer License

  Type: Full-Service Dealer (excluding underwriting) License Issued: March 2024 Operational History: None Banking Details: Mauritius Bank (B2C and B2B) Payment processing solutions available (Visa, MasterCard, AMEX) Platforms: MT4/MT5 White Label available upon request (additional cost) Shareholder Details: EU citizen from Latvia Shareholder can remain as long as necessary for verifications or document execution

South Africa FSP CAT I Licensed Company

License Granted: Late 2024 Spotless Record: Company has never had any activity Licensed Products & Activities:  Derivatives Short & Long Term Deposits Collective Investment Schemes Operational Benefits: Operate as an FX brokerage and accept client funds directly into segregated bank accounts Key Individuals & Local Director: Already in place Local Compliance Services Provider: Fully set […]

Curacao Green Seal

• Country of license: Curacao; • Date of licensing: April 2024; • Bank accounts: bank account opened in Kingdom Bank; • Website: сlient to bring their own domain which should be compliant with new Curacao licensing regime; • Dormant since Incorporation; • In Good Standing; • Number of active players: none, company was never operational […]

Australian Market Maker AFSL

Authorizations Under the License: Provide financial product advice for: Non-cash payment products. Derivatives (limited to interests in foreign exchange contracts). Foreign exchange contracts. Deal in financial products: Issuing, applying, acquiring, varying, or disposing of: Non-cash payment products. Derivatives (FX contracts). Foreign exchange contracts. Acting on behalf of others for the above products. Make a market […]