UK FCA Small Payment Institution
🏦 FCA-Regulated SPI UK Small Payment Institution regulated by the Financial Conduct Authority. 🏢 Company Details England-based company registered in 2023, available for quick sale. 💳 Permitted Activities Online remittance orders, FX services and international payments. 🏦 Banking Setup One multicurrency payment processing bank account in place. ⚡ Suitable for payment, remittance, FX and international […]
Investment Bank License in Labuan
🇲🇾 Labuan Investment Bank License for Sale 🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 🏢 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 💳 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. ⚙️ Lean operational setup, scalable […]
UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution. 📌 Key Highlights • Jurisdiction: England, United Kingdom • Incorporated in May 2022 • FCA-regulated SPI • Ready for quick sale • Due diligence completed • Existing bank accounts • Fast-track option for website and mobile app setup 💳 Permitted Activities […]
Swiss SRO VQF
🏦 Swiss SRO VQF structure, registered for international payment services. 💳 Fully established and tested payment rails, built around a stable coin-based cross-border payment model. 🌍 Designed for faster and more cost-efficient fiat-to-fiat international transfers using stable coins as a settlement layer. 🔄 Activity can be changed and status may be upgraded to VASP. ⚙️ […]
Seychelles Securities Dealer License
🏦 Seychelles SDL Structure Securities Dealer License issued in 2024. 🛡️ Clean Company Clean corporate and regulatory history, with no penalties, liabilities or outstanding debt. 💼 Banking & Infrastructure Local Seychelles bank account and existing financial infrastructure included. 📊 Auditor in Place FSA-approved auditor already appointed and ready to continue post-acquisition. Asset number: 3624 #Seychelles […]
Korean VASP License for Sale
✅ Active Korean VASP License FIU-supervised and ISMS-certified. ✅ Rare Market Position Presented as 1 of 28 active VASP licenses in Korea. ✅ Ready-to-Deploy Platform Custody, asset management and prop trading lines ready for activation. ✅ Full Team Transfer Entire staff transfers with the buyer, supporting operational continuity. ✅ Institutional DAT Partnership Existing institutional DAT business partnership included. ✅ Running Business […]
Brazil VASP Transition Period Entity – OTC and Cross-Border Payments
🏦 Brazilian VASP transition period entity, providing a path to operate from day one post-acquisition. 💰 License capital can be paid in installments over two years, instead of one upfront payment. ⚡ Faster market entry compared to a new VASP application, which may involve full upfront capital and a long waiting period. 💱 Active OTC […]
Poland SPI
🏦 UKNF-Licensed MIP EU-regulated Small Payment Institution in Poland, active since February 2024. 💳 Payment Operations Base Suitable for EU payment operations, CEE market entry and compliant fintech expansion. 🏢 Corporate Structure Polish Sp. z o.o. based in Gdańsk. 📌 Key Details • Jurisdiction: Poland, EU • Regulator: UKNF • License: Small Payment Institution, MIP • Registered: February […]
Swiss SRO
🇨🇭 Newly Established Swiss SRO Licensed Company for Sale Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug. ✅ Key Highlights • Swiss GmbH • Licensed in April 2026 • SRO approved by VQF • Operational and safeguarding bank accounts in place • Clean ready-made structure • Fast takeover possible • Established compliance, control and audit framework […]
Brazilian company with federal authorization
Brazilian company with relevant federal authorization for a regulated activity in Brazil – For sale ✅ Brazilian corporate vehicle already established ✅ Relevant federal authorization already secured ✅ Regulatory positioning in place ✅ Operation not yet active ✅ Transaction focused on acquiring the company, legal structure, and regulatory status ✅ Suitable for strategic buyers or […]
